CONSTRUCCIONES DANVAD SL

Hoja IP2069· NIF B38786406

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calero Capote Daniel
Former name :
CONSTRUCCIONES DANVAD SLL

Legal information

Legal information for CONSTRUCCIONES DANVAD SL

NIF
Hoja registral
IRUS1000193500441
Legal formSociedad Limitada (SL)
Register referenceTomo 47 · Folio 94 · Hoja IP2069
Former names
CONSTRUCCIONES DANVAD SLL2010-05-18
StatusVigente

Activity

CONSTRUCCIONES DANVAD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 18 May 2010 to 26 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calero Capote Daniel100 %

Individual · ultimate beneficial owner · since 18/05/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/02/2021· Registered 02/02/2021· I/A 4
  2. Declaración de unipersonalidadPublished 18/05/2010· Registered 29/04/2010· I/A 3
  3. Ceses/DimisionesPublished 18/05/2010· Registered 29/04/2010· I/A 2
  4. NombramientosPublished 18/05/2010· Registered 29/04/2010· I/A 2
  5. Modificaciones estatutariasPublished 18/05/2010· Registered 29/04/2010· I/A 2
  6. Cambio de domicilio socialPublished 18/05/2010· Registered 29/04/2010· I/A 2

Changes

  1. 26/02/2021Modificaciones estatutarias
  2. 18/05/2010Cambio de denominación social

    CONSTRUCCIONES DANVAD SL→CONSTRUCCIONES DANVAD SLL

  3. 18/05/2010Cambio de domicilio social

    C/ PASO DE ABAJO 20 (PASO (EL))

  4. 18/05/2010Declaración de unipersonalidad

    CALERO CAPOTE DANIEL

  5. 18/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2021#6282290
    Modificaciones estatutarias
    CONSTRUCCIONES DANVAD SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. "ARTICULO NUEVE.- DE LA ADMINISTRACION.- 5ª.- El cargo de administrador será retribuido, y dicha retribución consistirá en una cantidad fija determinada por la Junta …
  2. 18/05/2010#724938
    Declaración de unipersonalidad
    CONSTRUCCIONES DANVAD SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: CALERO CAPOTE DANIEL. Datos registrales. T 47 , F 94, S 8, H IP 2069, I/A 3 (29.04.10).
  3. 18/05/2010#724937

    Company name: CONSTRUCCIONES DANVAD SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES DANVAD SLL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: VIÑA GARCIA LUIS;CALERO CAPOTE DANIEL;CALERO CAPOTE DAVID. Nombramientos. Adm. Unico: CALERO CAPOTE DANIEL. Modificaciones estatutarias. La sociedad CONSTRUCCIONE…

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

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Public

Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASO DE ABAJO 20 (PASO (EL)), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

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