DANEMO CASING SL

Hoja A165089· NIF B42646299

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
16/05/2019
Director :
Rahmani Sherbachi Abdul Hamed

Legal information

Legal information for DANEMO CASING SL

NIF
Hoja registral
IRUS1000172938869
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date16/05/2019
LocalityAlicante/Alacant
Register referenceTomo 4213 · Folio 96 · Hoja A165089
StatusVigente

Activity

DANEMO CASING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 May 2019. The Spanish commercial register has published 4 filings for this company, from 16 May 2019 to 27 November 2019, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Elaboración de productos cárnicos y de volatería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DANEMO CASING SLRahmani Sherbachi Abdul HamedRahmani Sherbachi Ab…TRIPAS DANEMO SLTRIPAS DANEMO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DANEMO CASING SLRahmani Sherbachi Abdul HamedRahmani Sherbachi Ab…TRIPAS DANEMO SLTRIPAS DANEMO SL

Beneficial owner (UBO)

Rahmani Sherbachi Abdul Hamed100 %

Individual · ultimate beneficial owner · since 16/05/2019

Beneficial owner network map

3 nodes Person Company
DANEMO CASING SLRahmani Sherbachi Abdul HamedRahmani Sherbachi Ab…TRIPAS DANEMO SLTRIPAS DANEMO SL

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2019· Registered 19/11/2019· I/A 2
  2. ConstituciónPublished 16/05/2019· Registered 08/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 16/05/2019· Registered 08/05/2019· I/A 1
  4. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 27/11/2019Cambio de domicilio social

    C/ PINTOR PEDRO CAMACHO 4 Ptl.5 11º D (ALICANTE)

  2. 16/05/2019Declaración de unipersonalidad

    RAHMANI SHERBACHI ABDUL HAMED

Capital · events

  1. 16/05/2019Constitución
    Initial capital: 3 008,00 €

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. 27/11/2019#5678006
    Cambio de domicilio social
    DANEMO CASING SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ PINTOR PEDRO CAMACHO 4 Ptl.5 11º D (ALICANTE). Datos registrales. T 4213 , F 96, S 8, H A 165089, I/A 2 (19.11.19).
  2. 16/05/2019#5394607
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANEMO CASING SL. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: Intermediarios del comercio de productos diversos. Elaboración de productos cárnicos y de volatería. Domicilio: CALLE PINTOR PEDRO CAMACHO Número4 11 d (ALICANTE). Capit…

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 2019

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/ PINTOR PEDRO CAMACHO 4 Ptl.5 11º D (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector