DANEY DIAMONDS SOCIEDAD LIMITADA

Hoja IB16160· NIF B16627408

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2019
Director :
Miranda Nadal Nicolas

Legal information

Legal information for DANEY DIAMONDS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186442977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2019
Register referenceTomo 345 · Folio 176 · Hoja IB16160
StatusVigente

Activity

DANEY DIAMONDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 9 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Actividad principal: 43.32 / Instalación de carpintería. Otras actividades: 47.52 / Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DANEY DIAMONDS SOCIED…Miranda Nadal NicolasMiranda Nadal Nicolas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANEY DIAMONDS SOCIED…Miranda Nadal NicolasMiranda Nadal Nicolas

Beneficial owner (UBO)

Miranda Nadal Nicolas100 %

Individual · ultimate beneficial owner · since 09/05/2019

Beneficial owner network map

2 nodes Person Company
DANEY DIAMONDS SOCIED…Miranda Nadal NicolasMiranda Nadal Nicolas

Registered actos

  1. ConstituciónPublished 09/05/2019· Registered 29/04/2019· I/A 1
  2. Declaración de unipersonalidadPublished 09/05/2019· Registered 29/04/2019· I/A 1
  3. NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 1

Changes

  1. 09/05/2019Declaración de unipersonalidad

    MIRANDA NADAL NICOLAS

Capital · events

  1. 09/05/2019Constitución
    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. 09/05/2019#5385485
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANEY DIAMONDS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.04.19. Objeto social: Actividad principal: 43.32 / Instalación de carpintería. Otras actividades: 47.52 / Comercio al por menor de ferretería, pintura y vidrio 

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 addressRIO MIÑO, 6 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Instalación de carpintería — are listed together.