DANFRI SOCIEDAD ANONIMA

Hoja LE2438· NIF A24086142

Struck off · 26/01/2012León
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DANFRI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000399441271
Legal formSociedad Anónima (SA)
Registro MercantilLEON
Register referenceTomo 494 · Folio 14 · Hoja LE2438
StatusExtinguida

Activity

DANFRI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 24 August 2011 to 26 January 2012, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE100 %

    Legal entity · since 26/01/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DANFRI SOCIEDAD ANONI…MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE REMERCANTIL ESPAÑOLA D…DAN SADAN SABLANFRIO SLBLANFRIO SL

Beneficial owner (UBO)

MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE100 %

Legal entity · since 26/01/2012

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

Beneficial owner network map

4 nodes Person Company
DANFRI SOCIEDAD ANONI…MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE REMERCANTIL ESPAÑOLA D…DAN SADAN SABLANFRIO SLBLANFRIO SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 8
  2. DisoluciónPublished 26/01/2012· Registered 17/01/2012· I/A 8
  3. ExtinciónPublished 26/01/2012· Registered 17/01/2012· I/A 8
  4. Declaración de unipersonalidadPublished 24/08/2011· Registered 12/08/2011· I/A 7

Changes

  1. 26/01/2012Disolución
  2. 26/01/2012Extinción
  3. 24/08/2011Declaración de unipersonalidad

    MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE

Timeline (BORME)

  1. 26/01/2012#1557548
    Ceses/DimisionesDisoluciónExtinción
    DANFRI SOCIEDAD ANONIMA. Ceses/Dimisiones. Socio único: MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE. Consejero: BLANCO ALVAREZ GABRIEL. Presidente: BLANCO ALVAREZ GABRIEL. Consejero: BLANCO ALVAREZ ELENA. Secretario: BLANCO ALVAREZ ELENA. Cons
  2. 24/08/2011#1354008
    Declaración de unipersonalidad
    DANFRI SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MERCANTIL ESPAÑOLA DE REFRIGERACION SOCIEDAD DE RE. Datos registrales. T 494 , F 14, S 8, H LE 2438, I/A 7 (12.08.11).

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 addressLeón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.