DACO MILANO ITES SL

Hoja MU67826· NIF B73567380

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Roberto Mogentale

Legal information

Legal information for DACO MILANO ITES SL

NIF
Hoja registral
IRUS1000151148962
Legal formSociedad Limitada (SL)
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 2591 · Folio 144 · Hoja MU67826
StatusVigente

Activity

DACO MILANO ITES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 14 May 2021.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DACO MILANO ITES SLRoberto MogentaleRoberto MogentaleMGM VOLLEY AGENT, SOCIEDAD LIMITADAMGM VOLLEY AGENT, SO…

Registered actos

  1. NombramientosPublished 14/06/2017· Registered 08/06/2017· I/A 2

Timeline (BORME)

  1. 14/05/2021#6415712
    DACO MILANO ITES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2591 , F 144, S 8, H MU 67826, I/A 1 f (30.04.21).
  2. 14/06/2017#4417876
    Nombramientos
    DACO MILANO ITES SL. Nombramientos. Apoderado: JOSE RAMON SAEZ NICOLAS. Datos registrales. T 2591 , F 147, S 8, H MU 67826, I/A 2 ( 8.06.17).
  3. 27/07/2016#3958427
    DACO MILANO ITES SL. Reapertura hoja registral. Datos registrales. T 2591 , F 144, S 8, H MU 67826, I/A d (19.07.16).
  4. 22/10/2012#1944906
    DACO MILANO ITES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2591 , F 144, S 8, H MU 67826, I/A b (11.10.12).
  5. 02/01/2012#10420608
    DACO MILANO ITES SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2591 , F 147, S 8, H MU 67826, I/A a (22.12.11).

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 addressRONDA NORTE 16 - ENTRESUELO IZQUIERDA, MURCIA
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector