DAN SA

Hoja LE3062· NIF A32008559

Struck off · 26/01/2012León
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DAN SA

NIF
Hoja registral
IRUS1000399416061
Legal formSociedad Anónima (SA)
LocalityPonferrada
Registro MercantilLEON
Register referenceTomo 531 · Folio 139 · Hoja LE3062
StatusExtinguida

Activity

DAN SA is a Sociedad Anónima (SA) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 25 September 2009 to 26 January 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE100 %

    Legal entity · since 26/01/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DAN SAMERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE REMERCANTIL ESPAÑOLA D…DANFRI SOCIEDAD ANONIMADANFRI SOCIEDAD ANON…BLANFRIO SLBLANFRIO SL

Beneficial owner (UBO)

MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE100 %

Legal entity · since 26/01/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
DAN SAMERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE REMERCANTIL ESPAÑOLA D…DANFRI SOCIEDAD ANONIMADANFRI SOCIEDAD ANON…BLANFRIO SLBLANFRIO SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 10
  2. DisoluciónPublished 26/01/2012· Registered 17/01/2012· I/A 10
  3. ExtinciónPublished 26/01/2012· Registered 17/01/2012· I/A 10
  4. Declaración de unipersonalidadPublished 24/08/2011· Registered 12/08/2011· I/A 9
  5. ReeleccionesPublished 25/09/2009· Registered 16/09/2009· I/A 8

Changes

  1. 26/01/2012Disolución
  2. 26/01/2012Extinción
  3. 24/08/2011Declaración de unipersonalidad

    MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE

Timeline (BORME)

  1. 26/01/2012#1557546
    Ceses/DimisionesDisoluciónExtinción
    DAN SA. Ceses/Dimisiones. Socio único: MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE. Consejero: BLANCO ALVAREZ ALBERTO. Presidente: BLANCO ALVAREZ ALBERTO. Consejero: BLANCO ALVAREZ GABRIEL. Secretario: BLANCO ALVAREZ GABRIEL. Consejero: BLANCO…
  2. 24/08/2011#1354007
    Declaración de unipersonalidad
    DAN SA. Declaración de unipersonalidad. Socio único: MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE. Datos registrales. T 531 , F 139, S 8, H LE 3062, I/A 9 (12.08.11).
  3. 25/09/2009#398247
    Reelecciones
    DAN SA. Reelecciones. Consejero: BLANCO ALVAREZ ALBERTO. Presidente: BLANCO ALVAREZ ALBERTO. Consejero: BLANCO ALVAREZ GABRIEL. Secretario: BLANCO ALVAREZ GABRIEL. Consejero: BLANCO ALVAREZ SILVESTRE. Con.Delegado: BLANCO ALVAREZ ALBERTO. Datos regis…

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 addressPonferrada, León
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 — León — are listed together, with their address.

Prospect this province