DANDA PATRIMONIO E INVERSION SL

Hoja PM75875

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 927 991,00 €
Incorporation :
31/03/2015
Directors :
Jimenez Artacho Ignacio Pablo, Cordon Muro Maria Del Carmen

Legal information

Legal information for DANDA PATRIMONIO E INVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 927 991,00 €
Incorporation date31/03/2015
Register referenceTomo 2606 · Folio 8 · Hoja PM75875
StatusVigente

Activity

DANDA PATRIMONIO E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 26 February 2018, across 4 distinct types of filing. Its registered share capital is 8 927 991,00 €.

Corporate purpose

La adquisición, tenencia, comercialización, venta, gestión, arriendo -excepto arrendamiento financiero-, y explotación de todo tipo de bienes inmuebles, rústicos o urbanos, terrenos, solares, edificios/ hoteles, viviendas, apartamentos, locales u oficinas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
DANDA PATRIMONIO E IN…Cordon Muro Maria Del CarmenCordon Muro Maria De…Jimenez Artacho Ignacio PabloJimenez Artacho Igna…RESIFARM SLRESIFARM SLWANA INVERSIONES SAWANA INVERSIONES SAHIDDEN AWAY HOTELS SLHIDDEN AWAY HOTELS SLDANDA PATRIMONIO E INVERSION SLDANDA PATRIMONIO E I…CREGEST SLCREGEST SLHIDDEN AWAY HOTELS MANAGEMENT SLHIDDEN AWAY HOTELS M…HIDDEN AWAY HOTELS SLHIDDEN AWAY HOTELS SLCREGEST SLCREGEST SLURIBEN HOTEL SERVICES SOCIEDAD LIMITADAURIBEN HOTEL SERVICE…1999 CAFE SL1999 CAFE SL

Cap table · shareholdings

  • CREGEST SL100 %

    Legal entity · since 31/03/2015 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
DANDA PATRIMONIO E IN…CREGEST SLCREGEST SLHIDDEN AWAY HOTELS SLHIDDEN AWAY HOTELS SLURIBEN HOTEL SERVICES SOCIEDAD LIMITADAURIBEN HOTEL SERVICE…WANA INVERSIONES SAWANA INVERSIONES SA

Beneficial owner (UBO)

CREGEST SL100 %Vigente

Legal entity · since 31/03/2015

Beneficial owner network map

5 nodes Person Company
DANDA PATRIMONIO E IN…CREGEST SLCREGEST SLHIDDEN AWAY HOTELS SLHIDDEN AWAY HOTELS SLURIBEN HOTEL SERVICES SOCIEDAD LIMITADAURIBEN HOTEL SERVICE…WANA INVERSIONES SAWANA INVERSIONES SA

Registered actos

  1. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 4
  2. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 3
  3. Ampliación de capitalPublished 28/06/2016· Registered 21/06/2016· I/A 2
  4. ConstituciónPublished 31/03/2015· Registered 20/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 31/03/2015· Registered 20/03/2015· I/A 1
  6. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 1

Capital · events

  1. 28/06/2016Ampliación de capital
    Resulting capital: 8 927 991,00 € (+8 924 991,00 €)
  2. 31/03/2015Constitución
    Initial 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)

  1. 26/02/2018#4764017
    Nombramientos
    DANDA PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAJO PAMPILLON LETICIA. Datos registrales. T 2606 , F 8, S 8, H PM 75875, I/A 4 (16.02.18).
  2. 23/01/2018#4706511
    Nombramientos
    DANDA PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALOMERO MASSANET REGINA. Datos registrales. T 2606 , F 7, S 8, H PM 75875, I/A 3 (12.01.18).
  3. 28/06/2016#3918368
    Ampliación de capital
    DANDA PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 8.924.991,00 Euros. Resultante Suscrito: 8.927.991,00 Euros. Datos registrales. T 2606 , F 7, S 8, H PM 75875, I/A 2 (21.06.16).
  4. 31/03/2015#3262257
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANDA PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.15. Objeto social: La adquisición, tenencia, comercialización, venta, gestión, arriendo -excepto arrendamiento financiero-, y explotación de todo ti…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VENEZUELA 4 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province