DANFORD INVERSIONES SL

Hoja GI41985· NIF B17911306

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Oleg Jarus

Legal information

Legal information for DANFORD INVERSIONES SL

NIF
Hoja registral
IRUS1000215295368
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Guíxols
Phone
Register referenceTomo 2500 · Folio 61 · Hoja GI41985
StatusVigente

Activity

DANFORD INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 9 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DANFORD INVERSIONES SLJarus OlegJarus OlegTAKO BUSINESS PROMOTION SLTAKO BUSINESS PROMOT…EMATOST SLEMATOST SL

Cap table · shareholdings

  • CONSTRUCTION RESOURCES LTD100 %

    Legal entity · since 16/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DANFORD INVERSIONES SLConstruction Resources LtdConstruction Resourc…

Beneficial owner (UBO)

CONSTRUCTION RESOURCES LTD100 %

Legal entity · since 16/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DANFORD INVERSIONES SLConstruction Resources LtdConstruction Resourc…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2022· Registered 01/12/2022· I/A 8
  2. NombramientosPublished 09/12/2022· Registered 01/12/2022· I/A 8
  3. Declaración de unipersonalidadPublished 16/11/2016· Registered 08/11/2016· I/A 7
  4. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 6
  5. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 6
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 6
  7. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 6
  8. Ampliacion del objeto socialPublished 04/04/2013· Registered 25/03/2013· I/A 5
  9. Cambio de domicilio socialPublished 02/11/2012· Registered 23/10/2012· I/A 4
  10. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 16/11/2016Cambio de domicilio social

    C/ PECHER 20 (SANT FELIU DE GUIXOLS)

  2. 16/11/2016Declaración de unipersonalidad

    CONSTRUCTION RESOURCES LTD

  3. 04/04/2013Ampliación del objeto social

    Vender al por mayor y al por menor combustibles, carburantes, aceites y lubricantes para vehículos; recambios y accesorios para vehículos; y cualesquiera otros productos de menaje, alimenticios, entretenimientos propios de tiendas de las gasolineras.

  4. 02/11/2012Cambio de domicilio social

    C/ PEDROSA 1 - S'AGARO (CASTELL-PLATJA D'ARO)

Timeline (BORME)

  1. 09/12/2022#7282163
    Ceses/DimisionesNombramientos
    DANFORD INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ENRIC DISPES BAGAN. Nombramientos. Adm. Unico: OLEG JARUS. Datos registrales. T 2500 , F 61, S 8, H GI 41985, I/A 8 ( 1.12.22).
  2. 16/11/2016#4109759
    Declaración de unipersonalidad
    DANFORD INVERSIONES SL. Declaración de unipersonalidad. Socio único: CONSTRUCTION RESOURCES LTD. Datos registrales. T 2500 , F 61, S 8, H GI 41985, I/A 7 ( 8.11.16).
  3. 16/11/2016#4109758
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    DANFORD INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALEXANDER MOKHOV. Revocaciones. Apoderado: ENRIC DISPES BAGAN. Nombramientos. Adm. Unico: ENRIC DISPES BAGAN. Cambio de domicilio social. C/ PECHER 20 (SANT FELIU DE GUIXOLS). Datos registrales. T…
  4. 04/04/2013#2208257
    Ampliacion del objeto social
    DANFORD INVERSIONES SL. Ampliacion del objeto social. Vender al por mayor y al por menor combustibles, carburantes, aceites y lubricantes para vehículos; recambios y accesorios para vehículos; y cualesquiera otros productos de menaje, alimenticios, e…
  5. 02/11/2012#1965269
    Cambio de domicilio social
    DANFORD INVERSIONES SL. Cambio de domicilio social. C/ PEDROSA 1 - S'AGARO (CASTELL-PLATJA D'ARO). Datos registrales. T 2500 , F 61, S 8, H GI 41985, I/A 4 (23.10.12).
  6. 02/11/2012#1965268
    DANFORD INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2500 , F 60, S 8, H GI 41985, I/A 3 (23.10.12).
  7. 02/04/2009#151889
    Nombramientos
    DANFORD INVERSIONES SL. Nombramientos. Apoderado: ENRIC DISPES BAGAN. Datos registrales. T 2500 , F 60, S 8, H GI 41985, I/A 2 (24.03.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PECHER 20 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector