DAN PAL IBERICA, S.L

Hoja VI14050· NIF B01445287

Struck off · 20/01/2020Álava
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
650 000,00 €

Legal information

Legal information for DAN PAL IBERICA, S.L

NIF
Hoja registral
IRUS1000002609230
Legal formSociedades de responsabilidad limitada
Share capital650 000,00 €
Register referenceTomo 1409 · Folio 88 · Hoja VI14050
StatusLiquidada

Activity

DAN PAL IBERICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 14 filings for this company, from 29 January 2010 to 20 January 2020, across 6 distinct types of filing. Its registered share capital is 650 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DAN PAL IBERICA, S.LEshkol Helman AdiEshkol Helman AdiMor SimaMor SimaRubel BoazRubel BoazALINATECH SLALINATECH SL

Registered actos

  1. DisoluciónPublished 20/01/2020· Registered 30/12/2019· I/A 10
  2. ExtinciónPublished 20/01/2020· Registered 30/12/2019· I/A 10
  3. Ceses/DimisionesPublished 17/10/2019· Registered 07/10/2019· I/A 9
  4. NombramientosPublished 17/10/2019· Registered 07/10/2019· I/A 9
  5. NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 8
  6. Ceses/DimisionesPublished 06/11/2017· Registered 10/10/2017· I/A 7
  7. RevocacionesPublished 06/11/2017· Registered 10/10/2017· I/A 7
  8. NombramientosPublished 06/11/2017· Registered 10/10/2017· I/A 7
  9. Ceses/DimisionesPublished 29/08/2016· Registered 12/08/2016· I/A 6
  10. NombramientosPublished 29/08/2016· Registered 12/08/2016· I/A 6
  11. NombramientosPublished 17/06/2016· Registered 07/06/2016· I/A 5
  12. Ceses/DimisionesPublished 01/08/2012· Registered 16/07/2012· I/A 4
  13. NombramientosPublished 01/08/2012· Registered 16/07/2012· I/A 4
  14. Ampliación de capitalPublished 29/01/2010· Registered 05/01/2010· I/A 3

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción

Capital · events

  1. 29/01/2010Ampliación de capital
    Resulting capital: 650 000,00 € (+640 015,00 €)

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)

  1. 20/01/2020#5745471
    DisoluciónExtinción
    DAN PAL IBERICA, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1409 , F 88, S 8, H VI 14050, I/A 10 (30.12.19).
  2. 17/10/2019#5619554
    Ceses/DimisionesNombramientos
    DAN PAL IBERICA, S.L. Ceses/Dimisiones. Consejero: BENSHALON ALEXANDER. Secretario: BENSHALON ALEXANDER. Consejero: KATAN ILAN;RUBEL BOAZ. Presidente: RUBEL BOAZ. Nombramientos. Consejero: RUBEL BOAZ. Presidente: RUBEL BOAZ. Consejero: MOR SIMA. Secr…
  3. 26/09/2019#5591122
    Nombramientos
    DAN PAL IBERICA, S.L. Nombramientos. Apo.Manc.: MOR SIMA;ESHKOL ADI. Datos registrales. T 1409 , F 87, S 8, H VI 14050, I/A 8 (16.09.19).
  4. 06/11/2017#4605762
    Ceses/DimisionesRevocacionesNombramientos
    DAN PAL IBERICA, S.L. Ceses/Dimisiones. Consejero: HEN YUVAL. Presidente: HEN YUVAL. Revocaciones. Apo.Manc.: HEN YUVAL. Nombramientos. Consejero: RUBEL BOAZ. Presidente: RUBEL BOAZ. Datos registrales. T 1409 , F 87, S 8, H VI 14050, I/A 7 (10.10.17)…
  5. 29/08/2016#4004086
    Ceses/DimisionesNombramientos
    DAN PAL IBERICA, S.L. Ceses/Dimisiones. Consejero: ESHEL ITAMAR. Nombramientos. Consejero: KATAN ILAN. Datos registrales. T 1409 , F 87, S 8, H VI 14050, I/A 6 (12.08.16).
  6. 17/06/2016#3904023
    Nombramientos
    DAN PAL IBERICA, S.L. Nombramientos. Apo.Manc.: ESHKOL ADI;ALEXANDER BENSHALOM;HEN YUVAL;KATAN ILAN. Datos registrales. T 1409 , F 86, S 8, H VI 14050, I/A 5 ( 7.06.16).
  7. 01/08/2012#1840138
    Ceses/DimisionesNombramientos
    DAN PAL IBERICA, S.L. Ceses/Dimisiones. Consejero: NIR BEN ZVI. Presidente: NIR BEN ZVI. Nombramientos. Consejero: HEN YUVAL. Presidente: HEN YUVAL. Datos registrales. T 1409 , F 86, S 8, H VI 14050, I/A 4 (16.07.12).
  8. 29/01/2010#563409
    Ampliación de capital
    DAN PAL IBERICA, S.L. Ampliación de capital. Capital: 640.015,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 1409 , F 84, S 8, H VI 14050, I/A 3 ( 5.01.10).

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 addressAVDA AVENIDA DE SAN BLAS, LEGUTIANO, ALAVAQ 13, ARABA/ALAVA, LEGUTIO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

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