DAMAPAN SL
Hoja VA16092· NIF B47539739
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvo Fernandez Gaudencio
Legal information
Legal information for DAMAPAN SL
Activity
DAMAPAN SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Calvo Fernandez GaudencioSince 31/01/2019Administrador Único
Former
- Rodriguez Muñoz Maria SerCeased on 31/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Fernandez Gaudencio100 %
Individual · ultimate beneficial owner · since 07/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2019· Registered 31/01/2019· I/A 2
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
- Modificaciones estatutariasPublished 07/02/2019· Registered 31/01/2019· I/A 2
- Ampliacion del objeto socialPublished 07/02/2019· Registered 31/01/2019· I/A 2
- Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 2
Changes
- 07/02/2019Ampliación del objeto social
2.- Objeto.- La sociedad tendrá por objeto la realización de las siguientes actividades: La elaboración, representación, intermediación, distribución, exportación e importación y comercialización, al por menor y al por mayor, de todo tipo de productos alimenticios y alimentarios, tanto de productos.
- 07/02/2019Cambio de domicilio social
C/ HERNAN CORTES 12 (ARROYO DE LA ENCOMIENDA)
- 07/02/2019Declaración de unipersonalidad
CALVO FERNANDEZ GAUDENCIO
- 07/02/2019Modificaciones estatutarias
Timeline (BORME)
- 07/02/2019#5247080Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DAMAPAN SL. Declaración de unipersonalidad. Socio único: CALVO FERNANDEZ GAUDENCIO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MUÑOZ MARIA SER;CALVO FERNANDEZ GAUDENCIO. Nombramientos. Adm. Unico: CALVO FERNANDEZ GAUDENCIO. Modificaciones estatutarias.…
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.