DACAFY & FILHOS SL

Hoja TO42328· NIF B45917879

Struck off · 14/06/2021Toledo
Registered address :
Activity :
Fabricación de productos de molinería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2020

Legal information

Legal information for DACAFY & FILHOS SL

NIF
Hoja registral
IRUS1000231090969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2020
LocalityPolán
Register referenceTomo 1697 · Folio 188 · Hoja TO42328
StatusLiquidada

Activity

DACAFY & FILHOS SL is a Sociedad Limitada (SL) with its registered office in Polán (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). It was incorporated on 16 January 2020. The Spanish commercial register has published 7 filings for this company, from 16 January 2020 to 14 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1061 · Fabricación de productos de molinería

Corporate purpose

Fabricación de productos de molinería. Valorización de plásticos y neumáticos. Construcción, promoción, explotación, gravamen y constitución de derechos reales sobre actividades urbanísticas e inmobiliarias. Asesoría y consulting comercial para negocios inmobiarios. Y otras... CNAE 1061.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DACAFY & FILHOS SLLopez-Rey Martin Juan CarlosLopez-Rey Martin Jua…BIOMETANIZADORA TOLETUM SLBIOMETANIZADORA TOLE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DACAFY & FILHOS SLJCLOPEZREY GESTION Y PROYECTOS SLJCLOPEZREY GESTION Y…

Beneficial owner (UBO)

JCLOPEZREY GESTION Y PROYECTOS SL100 %Vigente

Legal entity · since 16/01/2020

Beneficial owner network map

2 nodes Person Company
DACAFY & FILHOS SLJCLOPEZREY GESTION Y PROYECTOS SLJCLOPEZREY GESTION Y…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 2
  2. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 2
  3. DisoluciónPublished 14/06/2021· Registered 07/06/2021· I/A 2
  4. ExtinciónPublished 14/06/2021· Registered 07/06/2021· I/A 2
  5. ConstituciónPublished 16/01/2020· Registered 02/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 16/01/2020· Registered 02/01/2020· I/A 1
  7. NombramientosPublished 16/01/2020· Registered 02/01/2020· I/A 1

Changes

  1. 14/06/2021Disolución
  2. 14/06/2021Extinción
  3. 16/01/2020Declaración de unipersonalidad

    JCLOPEZREY GESTION Y PROYECTOS SL

Capital · events

  1. 16/01/2020Constitución
    Initial capital: 3 000,00 €

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. 14/06/2021#6473891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DACAFY & FILHOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-REY MARTIN JUAN CARLOS. Nombramientos. Liquidador: LOPEZ-REY MARTIN JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 1697 , F 188, S 8, H TO 42328, I/A 2 ( 7.06.21).
  2. 16/01/2020#5743096
    ConstituciónDeclaración de unipersonalidadNombramientos
    DACAFY & FILHOS SL. Constitución. Comienzo de operaciones: 9.12.19. Objeto social: Fabricación de productos de molinería. Valorización de plásticos y neumáticos. Construcción, promoción, explotación, gravamen y constitución de derechos reales sobre a…

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 2020

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/ FUENTES 62 (POLAN), Polán, Toledo
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 — Fabricación de productos de molinería — are listed together.

Prospect this sectorAll companies in this sector