DAINA MANAGEMENT SL

Hoja PM61554· NIF B57557902

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Köpsell Frank Ulrich

Legal information

Legal information for DAINA MANAGEMENT SL

NIF
Hoja registral
IRUS1000094922144
Legal formSociedad Limitada (SL)
Register referenceTomo 2334 · Folio 189 · Hoja PM61554
StatusVigente

Activity

DAINA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 10 October 2012 to 31 July 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAINA MANAGEMENT SLKöpsell Frank UlrichKöpsell Frank Ulrich

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAINA MANAGEMENT SLKopsell Frank UlrichKopsell Frank Ulrich

Beneficial owner (UBO)

Kopsell Frank Ulrich100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

2 nodes Person Company
DAINA MANAGEMENT SLKopsell Frank UlrichKopsell Frank Ulrich

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2013· Registered 14/05/2013· I/A 2
  2. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 2
  3. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 2

Changes

  1. 22/05/2013Declaración de unipersonalidad

    KOPSELL FRANK ULRICH

Timeline (BORME)

  1. 31/07/2018#4989676
    DAINA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2334 , F 189, S 8, H PM 61554, I/ANota B (19.06.18).
  2. 22/05/2013#2282453
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DAINA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KOPSELL FRANK ULRICH. Ceses/Dimisiones. Adm. Unico: DECT CONSULTING MANAGEMENT SL. Nombramientos. Adm. Unico: KOPSELL FRANK ULRICH. Datos registrales. T 2334 , 
  3. 25/03/2013#2191371
    DAINA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2334 , F 189, S 8, H PM 61554, I/ANota (13.03.13).
  4. 10/10/2012#1929720
    DAINA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2334 , F 189, S 8, H PM 61554, I/A Nota B (20.09.12).

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/ PORTO PI 12 3, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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