DANA IMPORT & EXPORT SL
Hoja M603368· NIF B87315719
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2015
- Director :
- Dominguez Leonardo
Legal information
Legal information for DANA IMPORT & EXPORT SL
Activity
DANA IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 9 July 2015. The Spanish commercial register has published 4 filings for this company, from 9 July 2015 to 7 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
1.- Comercialización, importación, exportación, transformación y realización de operaciones de almacenamiento, compra, venta y logística de materias primas, material de embalaje, contenedores, empaque y de productos terminados. (CNAE 4611).Domicilio: C/ FRANCISCO DE ROJAS 9 1 (MADRID).
Directors and representatives
Directors
Current
- Dominguez LeonardoSince 01/07/2015Administrador Único
Authorised representatives
Current
- Ponce Carmen TeresaSince 30/01/2023Apoderado
- Dominguez Ponce Ana MariaSince 01/07/2015Apoderado Solidario
- Dominguez Javier IgnacioSince 01/07/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2023· Registered 31/01/2023· I/A 3
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 2
- ConstituciónPublished 09/07/2015· Registered 01/07/2015· I/A 1
- NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 1
Changes
- 07/02/2023Declaración de unipersonalidad
DOMINGUEZ JOSE IGNACIO
Capital · events
- 09/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2023#7374189Declaración de unipersonalidad
DANA IMPORT & EXPORT SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ JOSE IGNACIO. Datos registrales. T 33521 , F 169, S 8, H M 603368, I/A 3 (31.01.23).
- 06/02/2023#7371953Nombramientos
DANA IMPORT & EXPORT SL. Nombramientos. Apoderado: PONCE CARMEN TERESA. Datos registrales. T 33521 , F 168, S 8, H M 603368, I/A 2 (30.01.23).
- 09/07/2015#3407758ConstituciónNombramientos
DANA IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: 1.- Comercialización, importación, exportación, transformación y realización de operaciones de almacenamiento, compra, venta y logística de materias primas, mate…
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 2015
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.