DANDER 21 SOCIEDAD LIMITADA
Hoja Z61780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 973 000,00 €
- Incorporation :
- 22/03/2017
- Director :
- Herrera Aguera Ander
Legal information
Legal information for DANDER 21 SOCIEDAD LIMITADA
Activity
DANDER 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 22 March 2017. The Spanish commercial register has published 5 filings for this company, from 22 March 2017 to 3 March 2021, across 4 distinct types of filing. Its registered share capital is 1 973 000,00 €.
Corporate purpose
a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto en España como en el extranjero, en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o ganaderas, o fincas urbanas,.
Directors and representatives
Directors
Current
- Herrera Aguera AnderSince 14/03/2017Administrador Único
Authorised representatives
Current
- Prieto Huang Juan AlfonsoSince 24/02/2021Apoderado Solidario
- Garzon Vicente AlfredoSince 24/02/2021Apoderado Solidario
- Martinez De Las Rivas Alvarez Tatiana BegoñaSince 24/02/2021Apoderado Solidario
- Garcia-Barrosa Basa AlvaroSince 24/02/2021Apoderado Solidario
- Martinez San Segundo AlvaroSince 24/02/2021Apoderado Solidario
- Chavarria Romero AngelSince 24/02/2021Apoderado Solidario
- Maestre Maestre Miguel AngelSince 24/02/2021Apoderado Solidario
- De Lacalle Baigorri Iñigo MariaSince 24/02/2021Apoderado Solidario
- Carnero Gonzalez CarlosSince 24/02/2021Apoderado Solidario
- Jimenez-Orta Torrico CeciliaSince 24/02/2021Apoderado Solidario
- Saenz De Cenzano Zaforas Ignacio MarianoSince 24/02/2021Apoderado Solidario
- Chicote Zamanillo MariaSince 24/02/2021Apoderado Solidario
- Oliver Garcia Eduardo LeopoldoSince 24/02/2021Apoderado Solidario
- Montejo Rodrigo EduardoSince 24/02/2021Apoderado Solidario
- Ferrero Muñoz Francisco JavierSince 24/02/2021Apoderado Solidario
- Galan Olleros PatriciaSince 24/02/2021Apoderado Solidario
- Triguero Gea Juan IgnacioSince 24/02/2021Apoderado Solidario
- Zulategui Oderiz GuillermoSince 24/02/2021Apoderado Solidario
- Rodriguez Sancho RobertoSince 24/02/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Herrera Aguera Ander100 %
Individual · since 22/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Aguera Ander100 %
Individual · ultimate beneficial owner · since 22/03/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/03/2021· Registered 24/02/2021· I/A 3
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
- ConstituciónPublished 22/03/2017· Registered 14/03/2017· I/A 1
- Declaración de unipersonalidadPublished 22/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 1
Capital · events
- 03/03/2021Ampliación de capitalResulting capital: 1 973 000,00 € (+1 970 000,00 €)
- 22/03/2017ConstituciónInitial 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)
- 03/03/2021#6289409Ampliación de capital
DANDER 21 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.970.000,00 Euros. Resultante Suscrito: 1.973.000,00 Euros. Datos registrales. T 4242 , F 25, S 8, H Z 61780, I/A 3 (24.02.21).
- 03/03/2021#6289408Nombramientos
DANDER 21 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERRERO MUÑOZ FRANCISCO JAVIER;GARZON VICENTE ALFREDO;DE LACALLE BAIGORRI IÑIGO MARIA;OLIVER GARCIA EDUARDO LEOPOLDO;PRIETO HUANG JUAN ALFONSO;TRIGUERO GEA JUAN IGNACIO;GARCIA-BARROSA BASA ALVARO;… - 22/03/2017#4301225ConstituciónDeclaración de unipersonalidadNombramientos
DANDER 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tan…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.