DANIEL OPEN 24 SL

Hoja A142591· NIF B54825666

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 098,00 €
Incorporation :
03/12/2014
Director :
Lopez Daniel Alberto

Legal information

Legal information for DANIEL OPEN 24 SL

NIF
Hoja registral
IRUS1000168499810
Legal formSociedad Limitada (SL)
Share capital3 098,00 €
Incorporation date03/12/2014
LocalityCrevillent
Register referenceTomo 3819 · Folio 36 · Hoja A142591
StatusVigente

Activity

DANIEL OPEN 24 SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 3 December 2014. The Spanish commercial register has published 4 filings for this company, from 11 December 2014 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 3 098,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Y en particular el comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DANIEL OPEN 24 SLLopez Daniel AlbertoLopez Daniel AlbertoDEPORTES DANIEL ALBERTO SLDEPORTES DANIEL ALBE…DANIEL'S SPORT ALICANTE SLDANIEL'S SPORT ALICA…ALDALO EMPRENDE SLALDALO EMPRENDE SLPROTCO PROTEIN INNOVATION COMPANY SLPROTCO PROTEIN INNOV…GOLOSO DANIEL, SLGOLOSO DANIEL, SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DANIEL OPEN 24 SLLopez Daniel AlbertoLopez Daniel AlbertoDANIEL'S SPORT ALICANTE SLDANIEL'S SPORT ALICA…DEPORTES DANIEL ALBERTO SLDEPORTES DANIEL ALBE…ALDALO EMPRENDE SLALDALO EMPRENDE SL

Beneficial owner (UBO)

Lopez Daniel Alberto100 %

Individual · ultimate beneficial owner · since 11/12/2014

Beneficial owner network map

5 nodes Person Company
DANIEL OPEN 24 SLLopez Daniel AlbertoLopez Daniel AlbertoDANIEL'S SPORT ALICANTE SLDANIEL'S SPORT ALICA…DEPORTES DANIEL ALBERTO SLDEPORTES DANIEL ALBE…ALDALO EMPRENDE SLALDALO EMPRENDE SL

Registered actos

  1. ConstituciónPublished 11/12/2014· Registered 04/12/2014· I/A 1
  2. NombramientosPublished 11/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 11/12/2014Declaración de unipersonalidad

    LOPEZ DANIEL ALBERTO

Capital · events

  1. 11/12/2014Constitución
    Initial capital: 3 098,00 €

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)

  1. 05/09/2018#5036682
    Cierre provisional hoja registral
    DANIEL OPEN 24 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3819 , F 36, S 8, H A 142591, I/A 1 H (27.08.18).
  2. 11/12/2014#3104007
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL OPEN 24 SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Y en particular el comercio al por menor de productos alimenticios, bebidas y t…

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 2014

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/ PINTOR VELAZQUEZ 29 (CREVILLENT), Crevillent, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.