DANIANA SL
Hoja CA27582· NIF B11827920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
- Director :
- Roman Martinez Juan Jesus
Legal information
Legal information for DANIANA SL
Activity
DANIANA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 November 2011 to 28 March 2018, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Roman Martinez Juan JesusSince 21/03/2018Administrador Único
Former
- Mendoza Aguilar EstebanCeased on 21/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Martinez Juan Jesus100 %
Individual · ultimate beneficial owner · since 28/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 4
- Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 4
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 4
- Cambio de domicilio socialPublished 20/11/2014· Registered 12/11/2014· I/A 3
- Ampliación de capitalPublished 21/11/2011· Registered 10/11/2011· I/A 2
Changes
- 28/03/2018Declaración de unipersonalidad
ROMAN MARTINEZ JUAN JESUS
- 20/11/2014Cambio de domicilio social
C/ TOMAS BENGOA NUMERO 2 - LOCAL C-2 (JEREZ DE LA FRONTERA)
Capital · events
- 21/11/2011Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
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)
- 28/03/2018#4815482Declaración de unipersonalidadCeses/DimisionesNombramientos
DANIANA SL. Declaración de unipersonalidad. Socio único: ROMAN MARTINEZ JUAN JESUS. Ceses/Dimisiones. Adm. Solid.: ROMAN MARTINEZ JUAN JESUS;MENDOZA AGUILAR ESTEBAN. Nombramientos. Adm. Unico: ROMAN MARTINEZ JUAN JESUS. Otros conceptos: Cambio del Or… - 20/11/2014#3073420Cambio de domicilio social
DANIANA SL. Cambio de domicilio social. C/ TOMAS BENGOA NUMERO 2 - LOCAL C-2 (JEREZ DE LA FRONTERA). Datos registrales. T 1690 , F 105, S 8, H CA 27582, I/A 3 (12.11.14).
- 21/11/2011#1465866Ampliación de capital
DANIANA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 1690 , F 105, S 8, H CA 27582, I/A 2 (10.11.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.