DACO MILANO ESPAÑA SL

Hoja A111877· NIF B54259031

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Directors :
Mengual Mengual Jose Vicente, Rio Moreno Silvia

Legal information

Legal information for DACO MILANO ESPAÑA SL

NIF
Hoja registral
IRUS1000161692874
Legal formSociedad Limitada (SL)
LocalityOndara
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3281 · Folio 173 · Hoja A111877
StatusVigente

Activity

DACO MILANO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 2 filings for this company, from 23 April 2014 to 12 September 2023.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DACO MILANO ESPAÑA SLMengual Mengual Jose VicenteMengual Mengual Jose…Rio Moreno SilviaRio Moreno Silvia

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2014· Registered 14/04/2014· I/A 2

Changes

  1. 23/04/2014Cambio de domicilio social

    ZONA CENTRO COMERCIAL PORTAL DE LA MARINA, LOCAL C (ONDARA)

Timeline (BORME)

  1. 12/09/2023#7706330
    DACO MILANO ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3281 , F 173, S 8, H A 111877, I/A 2 H ( 4.09.23).
  2. 23/04/2014#2775902
    Cambio de domicilio social
    DACO MILANO ESPAÑA SL. Cambio de domicilio social. ZONA CENTRO COMERCIAL PORTAL DE LA MARINA, LOCAL C (ONDARA). Datos registrales. T 3281 , F 173, S 8, H A 111877, I/A 2 (14.04.14).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA CENTRO COMERCIAL PORTAL DE LA MARINA, LOCAL C (ONDARA), Ondara, Alicante
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector