DANASMID R87 SOCIEDAD LIMITADA

Hoja V174392· NIF B98881196

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
22 234 174,00 €
Incorporation :
03/02/2017
Director :
Valero Merino Jose Salvador

Legal information

Legal information for DANASMID R87 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170476250
Legal formSociedad Limitada (SL)
Share capital22 234 174,00 €
Incorporation date03/02/2017
Register referenceTomo 10229 · Folio 15 · Hoja V174392
StatusVigente

Activity

DANASMID R87 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2017. The Spanish commercial register has published 4 filings for this company, from 3 February 2017 to 10 August 2021, across 4 distinct types of filing. Its registered share capital is 22 234 174,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Su objeto social lo constituye: La tenencia de participaciones y acciones en sociedades mercantiles, así como dirigir, controlar y, en su caso, prestar servicios de apoyo en la gestión de las actividades que realicen cada una de las sociedades participadas. La compraventa, de bienes inmuebles urbano.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DANASMID R87 SOCIEDAD…Valero Merino Jose SalvadorValero Merino Jose S…VALERO YAGUE CONSTRUCCIONES SOCIEDAD LIMITADAVALERO YAGUE CONSTRU…ALGARZA SOCIEDAD LIMITADAALGARZA SOCIEDAD LIM…VEREDA DESARROLLO URBANO SOCIEDAD LIMITADAVEREDA DESARROLLO UR…VAYMER SLVAYMER SL4EVER VALENCIA FEST AGRUPACION DE INTERES ECONOMICO4EVER VALENCIA FEST …SWEETROCK PROMOTORA INMOBILIARIA SOCIEDAD LIMITADASWEETROCK PROMOTORA …DASENA SLDASENA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DANASMID R87 SOCIEDAD…Valero Merino Jose SalvadorValero Merino Jose S…VALERO YAGUE CONSTRUCCIONES SOCIEDAD LIMITADAVALERO YAGUE CONSTRU…SOLODIRECTOS SLSOLODIRECTOS SL

Beneficial owner (UBO)

Valero Merino Jose Salvador100 %

Individual · ultimate beneficial owner · since 03/02/2017

Beneficial owner network map

4 nodes Person Company
DANASMID R87 SOCIEDAD…Valero Merino Jose SalvadorValero Merino Jose S…VALERO YAGUE CONSTRUCCIONES SOCIEDAD LIMITADAVALERO YAGUE CONSTRU…SOLODIRECTOS SLSOLODIRECTOS SL

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2021· Registered 02/08/2021· I/A 2
  2. ConstituciónPublished 03/02/2017· Registered 27/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 03/02/2017· Registered 27/01/2017· I/A 1
  4. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 10/08/2021Cambio de domicilio social

    AVDA TAMARINDOS 21 1 - DESPACHO 7 (VALENCIA)

  2. 03/02/2017Declaración de unipersonalidad

    VALERO MERINO JOSE SALVADOR

Capital · events

  1. 03/02/2017Constitución
    Initial capital: 22 234 174,00 €

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. 10/08/2021#6563768
    Cambio de domicilio social
    DANASMID R87 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA TAMARINDOS 21 1 - DESPACHO 7 (VALENCIA). Datos registrales. T 10229, L 7511, F 15, S 8, H V 174392, I/A 2 ( 2.08.21).
  2. 03/02/2017#4229111
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANASMID R87 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: Su objeto social lo constituye: La tenencia de participaciones y acciones en sociedades mercantiles, así como dirigir, controlar y, en su caso, prestar ser…

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 2017

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 addressAVDA TAMARINDOS 21 1 - DESPACHO 7 (VALENCIA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector