DAFNIS INVERSIONES SL

Hoja A97068· NIF B54079207

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pascual Del Toro Eusebio, Rodriguez Fontenla Fermin

Legal information

Legal information for DAFNIS INVERSIONES SL

NIF
Hoja registral
IRUS1000158145465
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 3018 · Folio 28 · Hoja A97068
StatusVigente

Activity

DAFNIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 12 May 2009 to 9 September 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DAFNIS INVERSIONES SLPascual Del Toro EusebioPascual Del Toro Eus…Rodriguez Fontenla FerminRodriguez Fontenla F…EL PASO LOS ALMENDROS SLEL PASO LOS ALMENDRO…INMOFUTURA SIGLO XXV SLINMOFUTURA SIGLO XXV…INMOFUTURA PASCUAL SLINMOFUTURA PASCUAL SLALBIR TEAM SL EN LIQUIDACIONALBIR TEAM SL EN LIQ…THE SALMON FACTORY SLTHE SALMON FACTORY SL

Registered actos

  1. Otros conceptosPublished 09/09/2014· Registered 01/09/2014· I/A 6
  2. Cierre provisional hoja registralPublished 19/07/2012· Registered 09/07/2012· I/A 6
  3. Cambio de domicilio socialPublished 12/05/2009· Registered 30/04/2009· I/A 6

Changes

  1. 12/05/2009Cambio de domicilio social

    C/ TOMAS ORTUÑO 33 - LOCAL UNO (BENIDORM)

Timeline (BORME)

  1. 09/09/2014#2959440
    Otros conceptos
    DAFNIS INVERSIONES SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3018 , F 28, S 8, H A 97068, I/A 6 F ( 1.09.14).
  2. 19/07/2012#1821894
    Cierre provisional hoja registral
    DAFNIS INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3018 , F 28, S 8, H A 97068, I/A 6 H ( 9.07.12).
  3. 12/05/2009#207525
    Cambio de domicilio social
    DAFNIS INVERSIONES SL. Cambio de domicilio social. C/ TOMAS ORTUÑO 33 - LOCAL UNO (BENIDORM). Datos registrales. T 3018 , F 28, S 8, H A 97068, I/A 6 (30.04.09).

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 addressC/ TOMAS ORTUÑO 33 - LOCAL UNO (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province