DAINISE SL
Hoja AS24220· NIF B33870536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DAINISE SL
Activity
DAINISE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 13 filings for this company, from 25 October 2013 to 18 October 2023, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sevilla Canal SusanaCeased on 09/10/2023Administrador Solidario
- Sevilla Canal HectorCeased on 17/10/2013Administrador Mancomunado
- Nistal Hernandez JuanCeased on 17/10/2013Administrador Mancomunado
- Sevilla Martinez Jose ManuelCeased on 09/10/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 09/10/2023· I/A 6
- NombramientosPublished 18/10/2023· Registered 09/10/2023· I/A 6
- DisoluciónPublished 18/10/2023· Registered 09/10/2023· I/A 6
- ExtinciónPublished 18/10/2023· Registered 09/10/2023· I/A 6
- Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 5
- RevocacionesPublished 16/11/2018· Registered 07/11/2018· I/A 5
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 5
- NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 4
- Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 3
- Ampliacion del objeto socialPublished 08/04/2014· Registered 31/03/2014· I/A 3
- RevocacionesPublished 25/10/2013· Registered 17/10/2013· I/A 2
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 2
- Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 2
Changes
- 18/10/2023Disolución
- 18/10/2023Extinción
- 08/04/2014Ampliación del objeto social
CNAE 6200. La tenencia, disfrute, administración en general y enajenación de acciones, participaciones o cualquiera otros títulos representativos del capital social de sociedades u otras entidades mercantiles. Dirigir y gestionar la participación en entidades mercantiles para ejerer los derechos y.
- 08/04/2014Modificaciones estatutarias
- 25/10/2013Modificaciones estatutarias
Timeline (BORME)
- 18/10/2023#7752740Ceses/DimisionesNombramientosDisoluciónExtinción
DAINISE SL. Ceses/Dimisiones. Adm. Solid.: SEVILLA MARTINEZ JOSE MANUEL;SEVILLA CANAL SUSANA. Nombramientos. Liquidador: SEVILLA MARTINEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2789 , F 102, S 8, H AS 24220, I/A 6 ( 9.10… - 16/11/2018#5131682Ceses/DimisionesRevocacionesNombramientos
DAINISE SL. Ceses/Dimisiones. Adm. Unico: SEVILLA MARTINEZ JOSE MANUEL. Revocaciones. Apoderado: SEVILLA CANAL SUSANA. Nombramientos. Adm. Solid.: SEVILLA MARTINEZ JOSE MANUEL;SEVILLA CANAL SUSANA. Otros conceptos: Cambio del Organo de Administración… - 23/10/2018#5096755Nombramientos
DAINISE SL. Nombramientos. Apoderado: SEVILLA CANAL SUSANA. Datos registrales. T 2789 , F 101, S 8, H AS 24220, I/A 4 (15.10.18).
- 08/04/2014#2757450Modificaciones estatutariasAmpliacion del objeto social
DAINISE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 16. Administración y Representacion.-. Ampliacion del objeto social. CNAE 6200. La tenencia, disfrute, administración en general y enajenación de acciones, participacion… - 25/10/2013#2509318RevocacionesNombramientosModificaciones estatutarias
DAINISE SL. Revocaciones. Adm. Mancom.: SEVILLA CANAL HECTOR;NISTAL HERNANDEZ JUAN. Nombramientos. Adm. Unico: SEVILLA MARTINEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.