VADECOM DTSGRUP SOCIEDAD LIMITADA

Hoja GI61584· NIF B55286975

VigenteGirona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
62 500,00 €
Incorporation :
30/01/2017
Director :
Francisco Jose Alsina Fumanal
Former name :
PDEPA KIDS SOCIEDAD LIMITADA

Legal information

Legal information for VADECOM DTSGRUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217418767
Legal formSociedad Limitada (SL)
Share capital62 500,00 €
Incorporation date30/01/2017
Register referenceTomo 3134 · Folio 97 · Hoja GI61584
Former names
PDEPA KIDS SOCIEDAD LIMITADA2017-01-30 → 2023-07-06
StatusVigente

Activity

VADECOM DTSGRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 30 January 2017. The Spanish commercial register has published 8 filings for this company, from 30 January 2017 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 62 500,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La organización y promoción por cuenta propia o de terceros de cualquier clase de espectáculos lúdicos, fiestas y eventos con o sin monitoraje, al aire libre o dentro de locales. Organización por cuenta propia o de terceros de talleres infantiles y familiares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VADECOM DTSGRUP SOCIE…Alsina Fumanal Francisco JoseAlsina Fumanal Franc…

Cap table · shareholdings

  • DTSGRUP 2015 SOCIEDAD LIMITADA100 %

    Legal entity · since 01/02/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
VADECOM DTSGRUP SOCIE…DTSGRUP 2015 SOCIEDAD LIMITADADTSGRUP 2015 SOCIEDA…

Beneficial owner (UBO)

DTSGRUP 2015 SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/02/2023

Beneficial owner network map

2 nodes Person Company
VADECOM DTSGRUP SOCIE…DTSGRUP 2015 SOCIEDAD LIMITADADTSGRUP 2015 SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 4
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 4
  3. Cambio de denominación socialPublished 06/07/2023· Registered 29/06/2023· I/A 3
  4. Declaración de unipersonalidadPublished 01/02/2023· Registered 25/01/2023· I/A 2
  5. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 2
  6. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 2
  7. ConstituciónPublished 30/01/2017· Registered 23/01/2017· I/A 1
  8. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 06/07/2023Cambio de denominación social

    PDEPA KIDS SOCIEDAD LIMITADA→VADECOM DTSGRUP SOCIEDAD LIMITADA

  2. 01/02/2023Declaración de unipersonalidad

    DTSGRUP 2015 SOCIEDAD LIMITADA

Capital · events

  1. 30/01/2017Constitución
    Initial capital: 62 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/07/2023#7613750
    Ceses/DimisionesNombramientos
    VADECOM DTSGRUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCELINO GOMEZ PEREZ. Nombramientos. Adm. Unico: FRANCISCO JOSE ALSINA FUMANAL. Datos registrales. T 3134 , F 97, S 8, H GI 61584, I/A 4 (29.06…
  2. 06/07/2023#7613749

    Company name: PDEPA KIDS SOCIEDAD LIMITADA

    Cambio de denominación social
    PDEPA KIDS SOCIEDAD LIMITADA. Cambio de denominación social. VADECOM DTSGRUP SOCIEDAD LIMITADA. Datos registrales. T 3134 , F 97, S 8, H GI 61584, I/A 3 (29.06.23).
  3. 01/02/2023#7362702

    Company name: PDEPA KIDS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PDEPA KIDS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DTSGRUP 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARCELINO GOMEZ PEREZ;FRANCESC XAVIER RIBAS GIRALT. Nombramientos. Adm. Unico: MARCELINO GOMEZ PEREZ. Otros conc…
  4. 30/01/2017#4218062

    Company name: PDEPA KIDS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PDEPA KIDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: La organización y promoción por cuenta propia o de terceros de cualquier clase de espectáculos lúdicos, fiestas y eventos con o sin monitoraje, al aire libr…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAN GUIDET 1-5 - LOCAL 2 (LLORET DE MAR), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector