DAKNIS SL
Hoja A136053· NIF B54722434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/08/2013
- Director :
- Koshkodaev Evgeny
Legal information
Legal information for DAKNIS SL
Activity
DAKNIS SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 20 August 2013. The Spanish commercial register has published 4 filings for this company, from 20 August 2013 to 2 October 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La importación y exportación de materiales de la construcción y sanitarios, así como el comercio al por mayor y al por menor de dichos materiales. La importación y exportación de cualquier material destinado a la asistencia médica, así como el comercio al por mayor y al por menor de dichos materiale.
Directors and representatives
Directors
Current
- Koshkodaev EvgenySince 09/08/2013Administrador Único
Directors network map
Cap table · shareholdings
- Romanenkova Tatiana100 %
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romanenkova Tatiana100 %
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
- Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1
Changes
- 20/08/2013Declaración de unipersonalidad
ROMANENKOVA TATIANA
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/10/2023#7728484
DAKNIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3707 , F 197, S 8, H A 136053, I/A 1 H (22.09.23).
- 20/08/2013#2418762ConstituciónDeclaración de unipersonalidadNombramientos
DAKNIS SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: La importación y exportación de materiales de la construcción y sanitarios, así como el comercio al por mayor y al por menor de dichos materiales. La importación y exportación…
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· Incorporated 2013
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 — Alicante — are listed together, with their address.