DANA GESTION SL
Hoja M72631· NIF B79071544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 582 192,60 €
- Directors :
- Bitu Maria Octaviana, Levi Elio
Legal information
Legal information for DANA GESTION SL
Activity
DANA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 24 January 2012 to 7 October 2020, across 4 distinct types of filing. Its registered share capital is 1 582 192,60 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Bitu Maria OctavianaSince 02/02/2017Administrador Único
- Levi ElioSince 03/02/2017Administrador Único
Authorised representatives
Current
- Levi DanieleSince 06/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 9
- NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 8
- NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 7
- NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 6
- Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 5
- NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 5
- Cambio de domicilio socialPublished 10/02/2017· Registered 02/02/2017· I/A 5
Changes
- 10/02/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 115 3º D (MADRID)
Timeline (BORME)
- 07/10/2020#6063979Nombramientos
DANA GESTION SL. Nombramientos. Apoderado: LEVI DANIELE. Datos registrales. T 35271 , F 57, S 8, H M 72631, I/A 9 (30.09.20).
- 21/04/2017#4345336Nombramientos
DANA GESTION SL. Nombramientos. Apoderado: LEVI DANIELE. Datos registrales. T 35271 , F 57, S 8, H M 72631, I/A 8 (12.04.17).
- 13/03/2017#4286792Nombramientos
DANA GESTION SL. Nombramientos. Apoderado: LEVI DANIELE. Datos registrales. T 35271 , F 56, S 8, H M 72631, I/A 7 ( 6.03.17).
- 10/02/2017#4239464Nombramientos
DANA GESTION SL. Nombramientos. Apoderado: LEVI ELIO. Datos registrales. T 35271 , F 56, S 8, H M 72631, I/A 6 ( 3.02.17).
- 10/02/2017#4239463Ceses/DimisionesNombramientosCambio de domicilio social
DANA GESTION SL. Ceses/Dimisiones. Adm. Unico: LEVI ELIO. Nombramientos. Adm. Unico: BITU MARIA OCTAVIANA. Cambio de domicilio social. PASEO DE LA CASTELLANA 115 3º D (MADRID). Datos registrales. T 35271 , F 55, S 8, H M 72631, I/A 5 ( 2.02.17).
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 — CNAE 7020 — are listed together.