DANIEL INVESTMENTS SL

Hoja GC50092· NIF B07878895

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maqueda Jimenez Eduardo

Legal information

Legal information for DANIEL INVESTMENTS SL

NIF
Hoja registral
IRUS1000078118561
Legal formSociedad Limitada (SL)
Register referenceTomo 2120 · Folio 11 · Hoja GC50092
StatusVigente

Activity

DANIEL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 23 September 2015 to 26 June 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DANIEL INVESTMENTS SLMaqueda Jimenez EduardoMaqueda Jimenez Edua…STAY-AT-HOME 24 SLSTAY-AT-HOME 24 SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 3
  2. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 3
  3. Modificaciones estatutariasPublished 23/09/2015· Registered 15/09/2015· I/A 3
  4. Cambio de domicilio socialPublished 23/09/2015· Registered 15/09/2015· I/A 3
  5. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 2
  6. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 2
  7. Modificaciones estatutariasPublished 23/09/2015· Registered 15/09/2015· I/A 2
  8. Cambio de domicilio socialPublished 23/09/2015· Registered 15/09/2015· I/A 2

Changes

  1. 23/09/2015Cambio de domicilio social

    C/ BUENOS AIRES 3-BAJOS (PALMAS DE GRAN CANARIA (LAS)

  2. 23/09/2015Cambio de domicilio social

    C/ DOÑA PERFECTA 115, BAJO B (PALMAS DE GRAN CANARIA (LAS)

  3. 23/09/2015Modificaciones estatutarias
  4. 23/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2023#7597268
    DANIEL INVESTMENTS SL(R.M. LAS PALMAS). Otros conceptos: Anotación de declaración de obligado al pago fallido. Datos registrales. T 2120 , F 16, S 8, H GC 50092, I/A A (16.06.23).
  2. 03/09/2020#6019524
    DANIEL INVESTMENTS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2120 , F 11, S 8, H GC 50092, I/A 1 R (17.08.20).
  3. 23/09/2015#3511022
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DANIEL INVESTMENTS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LIMONES ALMENARA FRANCISCO. Nombramientos. Adm. Unico: MAQUEDA JIMENEZ EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. …
  4. 23/09/2015#3511021
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DANIEL INVESTMENTS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ JOSE. Nombramientos. Adm. Unico: LIMONES ALMENARA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BUEN…

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 addressC/ DOÑA PERFECTA 115, BAJO B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province