DANAN SA

Hoja GC7295· NIF A35201342

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Molina Del Rosario Maria Angelica, Marquez Machado Liavel Katiuska
Former name :
INECAN SOCIEDAD ANONIMA

Legal information

Legal information for DANAN SA

NIF
Hoja registral
IRUS1000059000653
Legal formSociedad Anónima (SA)
Register referenceTomo 2039 · Folio 144 · Hoja GC7295
Former names
INECAN SOCIEDAD ANONIMA2009-07-10 → 2023-07-03
StatusVigente

Activity

DANAN SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 7 April 2009 to 3 July 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 03/07/2023· Registered 23/06/2023· I/A 19
  2. Modificaciones estatutariasPublished 28/03/2019· Registered 21/03/2019· I/A 18
  3. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 17
  4. ReeleccionesPublished 07/09/2018· Registered 30/08/2018· I/A 16
  5. Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 14
  6. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 14
  7. ReeleccionesPublished 10/07/2009· Registered 30/06/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INECAN SOCIEDAD ANONIMA→DANAN SA

  2. 28/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2023#7607956

    Company name: INECAN SOCIEDAD ANONIMA

    Reelecciones
    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MOLINA DEL ROSARIO MARIA ANGELICA. Datos registrales. T 2039 , F 144, S 8, H GC 7295, I/A 19 (23.06.23).
  2. 28/03/2019#5330353

    Company name: INECAN SOCIEDAD ANONIMA

    Modificaciones estatutarias
    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. 11 bis. Retribución del cargo.-. Datos registrales. T 2039 , F 144, S 8, H GC 7295, I/A 18 (21.03.19).
  3. 07/09/2018#5041564

    Company name: INECAN SOCIEDAD ANONIMA

    Nombramientos
    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: ABUJAS MOLINA PEDRO ALBERTO. Datos registrales. T 2039 , F 143, S 8, H GC 7295, I/A 17 (30.08.18).
  4. 07/09/2018#5041563

    Company name: INECAN SOCIEDAD ANONIMA

    Reelecciones
    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MOLINA DEL ROSARIO MARIA ANGELICA. Datos registrales. T 2039 , F 143, S 8, H GC 7295, I/A 16 (30.08.18).
  5. 04/02/2013#2106512

    Company name: INECAN SOCIEDAD ANONIMA

    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Otros conceptos: Inclusión en los Estatutos Sociales del Artículo 11º- bis, en relación con el sistema de retribución del órgano de administración. Datos registrales. T 1041 , F 187, S 8, H GC 7295, I/A 15 (2…
  6. 23/01/2012#1549208

    Company name: INECAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ABUJAS RUIZ PEDRO. Nombramientos. Adm. Unico: MOLINA DEL ROSARIO MARIA ANGELICA. Datos registrales. T 1041 , F 187, S 8, H GC 7295, I/A 14º (11.01.12).
  7. 10/07/2009#300520

    Company name: INECAN SOCIEDAD ANONIMA

    Reelecciones
    INECAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ABUJAS RUIZ PEDRO. Datos registrales. T 1041 , F 187, S 8, H GC 7295, I/A 13 (30.06.09).

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 addressCOSCO, 27, LAS PALMAS, PUERTO DEL ROSARIO
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 — Las Palmas — are listed together, with their address.

Prospect this province