DANIEL EL TRAVIESO SL
Hoja M517989· NIF B86209376
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/05/2011
- Director :
- Gomez Jimenez Landi Daniel
Legal information
Legal information for DANIEL EL TRAVIESO SL
Activity
DANIEL EL TRAVIESO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 May 2011. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 21 January 2015, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO, POR MEDIO DE LOS PROFESIONALES, CON TITULACION ADECUADA, LA ELABORACION, EMBOTELLADO Y COMECIALIZACION DE VINOS.-
Directors and representatives
Directors
Current
- Gomez Jimenez Landi DanielSince 17/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Jimenez Landi Daniel100 %
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/12/2013· Registered 17/12/2013· I/A 2
- ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
- Declaración de unipersonalidadPublished 26/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1
Changes
- 26/05/2011Declaración de unipersonalidad
GOMEZ JIMENEZ LANDI DANIEL
Capital · events
- 24/12/2013Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 26/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2015#3149750Cambio de identidad del socio único
DANIEL EL TRAVIESO SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ SANCHEZ CARLOS. Datos registrales. T 28768 , F 49, S 8, H M 517989, I/A 3 (13.01.15).
- 24/12/2013#2599751Ampliación de capital
DANIEL EL TRAVIESO SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 28768 , F 48, S 8, H M 517989, I/A 2 (17.12.13).
- 26/05/2011#1230478ConstituciónDeclaración de unipersonalidadNombramientos
DANIEL EL TRAVIESO SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: LA SOCIEDAD TIENE POR OBJETO, POR MEDIO DE LOS PROFESIONALES, CON TITULACION ADECUADA, LA ELABORACION, EMBOTELLADO Y COMECIALIZACION DE VINOS.- Domicilio: CSTA. DE …
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· Incorporated 2011
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 — Elaboración de vinos — are listed together.