DANIC SA

Hoja M120180· NIF A79278941

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ohayon Azeroual Dan Nicolas

Legal information

Legal information for DANIC SA

NIF
Hoja registral
IRUS1000241355245
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 7428 · Folio 36 · Hoja M120180
StatusVigente

Activity

DANIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 March 2012 to 7 November 2022.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
DANIC SAOhayon Azeroual Dan NicolasOhayon Azeroual Dan …DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…GESTIEVENTOS ALCALA SLGESTIEVENTOS ALCALA …NEWKEL SLNEWKEL SLCIRCUITO DE TITULCIA SLCIRCUITO DE TITULCIA…OPERADORES MERCADO MONETARIO SAOPERADORES MERCADO M…SOCIEDAD ESPAÑOLA DE PAPELERIA SASOCIEDAD ESPAÑOLA DE…NIC 99 SLNIC 99 SLCONSTRUCCIONES POGAR SACONSTRUCCIONES POGAR…DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…AZGAR SLAZGAR SLAPARTAMENTOS NAQUERA SLAPARTAMENTOS NAQUERA…DESARROLLOS BETERA SLDESARROLLOS BETERA SLGOLAYAK SAGOLAYAK SAFELIPE 4 SAFELIPE 4 SAEVENTOS ALCALA PLAZA SLEVENTOS ALCALA PLAZA…

Registered actos

  1. ReeleccionesPublished 07/11/2022· Registered 28/10/2022· I/A 8
  2. ReeleccionesPublished 27/02/2017· Registered 20/02/2017· I/A 7
  3. ReeleccionesPublished 12/03/2012· Registered 01/03/2012· I/A 6

Timeline (BORME)

  1. 07/11/2022#7229952
    Reelecciones
    DANIC SA. Reelecciones. Adm. Unico: OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 7428 , F 36, S 8, H M 120180, I/A 8 (28.10.22).
  2. 27/02/2017#4265878
    Reelecciones
    DANIC SA. Reelecciones. Adm. Unico: OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 7428 , F 36, S 8, H M 120180, I/A 7 (20.02.17).
  3. 12/03/2012#1635700
    Reelecciones
    DANIC SA. Reelecciones. Adm. Unico: OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 7428 , F 35, S 8, H M 120180, I/A 6 ( 1.03.12).

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 addressCALLE GOYA, NUMERO 115, BAJO, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector