DANA GLOBAL CONCEPT SL

Hoja SS36176· NIF B75102020

Struck off · 05/09/2017Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
12/02/2014

Legal information

Legal information for DANA GLOBAL CONCEPT SL

NIF
Hoja registral
IRUS1000125445147
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date12/02/2014
LocalityHondarribia
Register referenceTomo 2634 · Folio 161 · Hoja SS36176
StatusLiquidada

Activity

DANA GLOBAL CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 12 February 2014. The Spanish commercial register has published 9 filings for this company, from 12 February 2014 to 5 September 2017, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

la fabricación, importación y comercialización de alimentos, suplementos alimenticios y todo tipo de productos destinados a la salud física y mental. La realización de actividades de limpieza de edificios y locales y la comercialización, importación y distribución de productos, máquinas, etc.,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Elizalde Caballero Ion100 %

Individual · ultimate beneficial owner · since 12/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2017· Registered 25/08/2017· I/A 3
  2. NombramientosPublished 05/09/2017· Registered 25/08/2017· I/A 3
  3. DisoluciónPublished 05/09/2017· Registered 25/08/2017· I/A 3
  4. ExtinciónPublished 05/09/2017· Registered 25/08/2017· I/A 3
  5. Ceses/DimisionesPublished 10/05/2016· Registered 26/04/2016· I/A 2
  6. NombramientosPublished 10/05/2016· Registered 26/04/2016· I/A 2
  7. ConstituciónPublished 12/02/2014· Registered 04/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 1
  9. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 1

Changes

  1. 05/09/2017Disolución
  2. 05/09/2017Extinción
  3. 12/02/2014Declaración de unipersonalidad

    ELIZALDE CABALLERO ION

Capital · events

  1. 12/02/2014Constitución
    Initial capital: 3 005,00 €

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. 05/09/2017#4530690
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DANA GLOBAL CONCEPT SL. Ceses/Dimisiones. Liquidador: ELIZALDE CABALLERO NIKOLE. Adm. Unico: ELIZALDE CABALLERO NIKOLE. Nombramientos. Liquidador: ELIZALDE CABALLERO NIKOLE. Disolución. Voluntaria. Extinción. Datos registrales. T 2634 , F 161, S 8, H…
  2. 10/05/2016#3849025
    Ceses/DimisionesNombramientos
    DANA GLOBAL CONCEPT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ELIZALDE CABALLERO ION. Nombramientos. Adm. Unico: ELIZALDE CABALLERO NIKOLE. Datos registrales. T 2634 , F 161, S 8, H SS 36176, I/A 2 (26.04.16).
  3. 12/02/2014#2666023
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANA GLOBAL CONCEPT SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: la fabricación, importación y comercialización de alimentos, suplementos alimenticios y todo tipo de productos destinados a la salud física y mental. La realizaci…

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 2014

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 addressPLAZA GIPUZKOA 7-2º (HONDARRIBIA), Hondarribia, Gipuzkoa
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector