DANIEL WARING STUDIOS SL

Hoja MA107986· NIF B93106102

Struck off · 27/01/2016Málaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/02/2011

Legal information

Legal information for DANIEL WARING STUDIOS SL

NIF
Hoja registral
IRUS1000419604053
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/02/2011
LocalityMarbella
Register referenceTomo 4845 · Folio 185 · Hoja MA107986
StatusLiquidada

Activity

DANIEL WARING STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 21 February 2011. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 27 January 2016, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE ESTETICA Y PROPIOS DE PELUQUERIA Y CENTROS DE BELLEZA.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DANIEL WARING STUDIOS…Waring Daniel James HeatonWaring Daniel James …

Cap table · shareholdings

  • Individual · since 27/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DANIEL WARING STUDIOS…Waring DanielWaring Daniel

Beneficial owner (UBO)

Waring Daniel100 %

Individual · ultimate beneficial owner · since 27/01/2016

Beneficial owner network map

2 nodes Person Company
DANIEL WARING STUDIOS…Waring DanielWaring Daniel

Registered actos

  1. Ceses/DimisionesPublished 27/01/2016· Registered 18/01/2016· I/A 2
  2. NombramientosPublished 27/01/2016· Registered 18/01/2016· I/A 2
  3. DisoluciónPublished 27/01/2016· Registered 18/01/2016· I/A 2
  4. ExtinciónPublished 27/01/2016· Registered 18/01/2016· I/A 2
  5. ConstituciónPublished 21/02/2011· Registered 08/02/2011· I/A 1
  6. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 27/01/2016Disolución
  2. 27/01/2016Extinción
  3. 21/02/2011Declaración de unipersonalidad

    WARING DANIEL

Capital · events

  1. 21/02/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 27/01/2016#3683306
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DANIEL WARING STUDIOS SL. Ceses/Dimisiones. Adm. Unico: WARING DANIEL. Socio único: WARING DANIEL. Nombramientos. Liquidador: WARING DANIEL JAMES HEATON. Disolución. Voluntaria. Extinción. Datos registrales. T 4845, L 3753, F 185, S 8, H MA107986, I/…
  2. 21/02/2011#1083023
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL WARING STUDIOS SL. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE ESTETICA Y PROPIOS DE PELUQUERIA Y CENTROS DE BELLEZA.- Domicilio: AVDA MANOLETE 20 - …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOLETE 20 - CENTRO ROMANO LOCAL 4, NUEVA AN (MARBELLA), Marbella, Málaga
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 mayor de productos perfumería y cosmética — are listed together.