DANFELO SL

Hoja TF16707· NIF B38472593

Struck off · 19/01/2024Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DANFELO SL

NIF
Hoja registral
IRUS1000229272784
Legal formSociedad Limitada (SL)
Register referenceTomo 1577 · Folio 95 · Hoja TF16707
StatusLiquidada

Activity

DANFELO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 10/01/2024· I/A 3
  2. NombramientosPublished 19/01/2024· Registered 10/01/2024· I/A 3
  3. DisoluciónPublished 19/01/2024· Registered 10/01/2024· I/A 3
  4. ExtinciónPublished 19/01/2024· Registered 10/01/2024· I/A 3

Changes

  1. 19/01/2024Disolución
  2. 19/01/2024Extinción

Timeline (BORME)

  1. 19/01/2024#7886634
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DANFELO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: FEO FRAGA JOSE MATIAS MODESTO. Adm. Unico: FEO FRAGA JOSE. Nombramientos. Liquidador: FEO FRAGA JOSE MATIAS MODESTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1577 ,…

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

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 addressValle San Lorenzo, Ctra. Gral., sin número;, SANTA CRUZ DE TENERIFE, ARONA
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector