filings.es

DABAIN SA

Hoja HU12942· NIF A08865487

ActiveHuesca
Registered address :
Activity :
Producción ganadera
Legal form :
Sociedad Anónima (SA)
Director :
Araguas Rubio Antonio

Legal information

Legal information for DABAIN SA

NIF
Hoja registral
IRUS1000061213123
Legal formSociedad Anónima (SA)
LocalityBinéfar
Phone
Register referenceTomo 634 · Folio 90 · Hoja HU12942

Activity

Economic activity (CNAE)

014 — Producción ganadera

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • BINACARNES SL100 %

    Legal entity · since 13/03/2017 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja HU10299 ↗ Exact

    Current (6)

    • ARAGUAS RUBIO ANTONIO— Apo.Manc.
    • DOLCET BADIA JAIME RAMON— Apo.Manc.
    • VENTURA GAIRIN JOSE ANGEL— Apo.Manc.
    • VIVES-MAS ESTUDIOS JURIDIOS Y ECONOMICOS SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja B175774 ↗ Approximate

    • MAS VILLELLAS LUIS— Aud.Supl.

    Former (9)

    • ARAGUAS LACAMBRA ANTONIO— Consejero
    • EQUIPIRENAICA SOCIEDAD COOPERATIVA DE TRABAJO— Consejero
    • GALINDO MALO MANUEL— Vicesecret.
    • GRASA ABIZANDA RAMIRO— Consejero
    • BENACA SOCIEDAD ANONIMA— Consejero

Shareholders network map

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Beneficial owner (UBO)

BINACARNES SL100 %

Legal entity — see the chain below · since 13/03/2017

↳ Resolved via Spain (BORME) Hoja HU10299 ↗ Exact

Current (6)

  • ARAGUAS RUBIO ANTONIO— Apo.Manc.
  • DOLCET BADIA JAIME RAMON— Apo.Manc.
  • VENTURA GAIRIN JOSE ANGEL— Apo.Manc.
  • VIVES-MAS ESTUDIOS JURIDIOS Y ECONOMICOS SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja B175774 ↗ Approximate

  • MAS VILLELLAS LUIS— Aud.Supl.

Former (9)

  • ARAGUAS LACAMBRA ANTONIO— Consejero
  • EQUIPIRENAICA SOCIEDAD COOPERATIVA DE TRABAJO— Consejero
  • GALINDO MALO MANUEL— Vicesecret.
  • GRASA ABIZANDA RAMIRO— Consejero
  • BENACA SOCIEDAD ANONIMA— Consejero

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2017· Registered 07/03/2017· I/A 3
  2. Cambio de domicilio socialPublished 13/03/2017· Registered 07/03/2017· I/A 2

Timeline (BORME)

  1. 13/03/2018#4790724
    DABAIN SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 634 , F 90, S 8, H HU 12942, I/A 4 ( 6.03.18).
  2. 13/03/2017#4286322
    Declaración de unipersonalidad
    DABAIN SA. Declaración de unipersonalidad. Socio único: BINACARNES SL. Datos registrales. T 634 , F 90, S 8, H HU 12942, I/A 3 ( 7.03.17).
  3. 13/03/2017#4286321
    Cambio de domicilio social
    DABAIN SA. Cambio de domicilio social. CTRA TAMARITE S/N (BINEFAR). Datos registrales. T 634 , F 85, S 8, H HU 12942, I/A 2 ( 7.03.17).

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

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.