DANIOLIVO SL

Hoja MA108239· NIF B93110625

VigenteMálaga
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 :
3 010,00 €
Incorporation :
14/03/2011
Director :
Aranda Araguez Daniel

Legal information

Legal information for DANIOLIVO SL

NIF
Hoja registral
IRUS1000040858244
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/03/2011
LocalityVélez-Málaga
Phone
Register referenceTomo 4853 · Folio 1 · Hoja MA108239
StatusVigente

Activity

DANIOLIVO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). 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 14 March 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

EL COMERCIO AL MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS Y DE BEBIDAS EN GENERAL, TANTO EN ESTADO NATURAL COMO CONGELADOS.- OTROS SERVICIOS DE ALIMENTACION PROPIOS DE LA RESTAURACION ENTRE LOS QUE SE COMPRENDEN LOS CONSISTENTES EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LU.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DANIOLIVO SLAranda Aragüez DanielAranda Aragüez DanielTREE GLOBAL INVESTMENTS & SERVICES SOCIEDAD LIMITADATREE GLOBAL INVESTME…OLIVOPARK AXARQUIA SLOLIVOPARK AXARQUIA SLOCM CONSTRUCCIONES Y REFORMAS MALAGA SLOCM CONSTRUCCIONES Y…AXARQUIA EVENTOS SLAXARQUIA EVENTOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DANIOLIVO SLAranda Araguez DanielAranda Araguez DanielOLIVOPARK AXARQUIA SLOLIVOPARK AXARQUIA SLAXARQUIA EVENTOS SLAXARQUIA EVENTOS SL

Beneficial owner (UBO)

Aranda Araguez Daniel100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

4 nodes Person Company
DANIOLIVO SLAranda Araguez DanielAranda Araguez DanielOLIVOPARK AXARQUIA SLOLIVOPARK AXARQUIA SLAXARQUIA EVENTOS SLAXARQUIA EVENTOS SL

Registered actos

  1. ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2011· Registered 24/02/2011· I/A 1
  3. NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 14/03/2011Declaración de unipersonalidad

    ARANDA ARAGUEZ DANIEL

Capital · events

  1. 14/03/2011Constitución
    Initial capital: 3 010,00 €

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. 14/03/2011#1119530
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIOLIVO SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: EL COMERCIO AL MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS Y DE BEBIDAS EN GENERAL, TANTO EN ESTADO NATURAL COMO CONGELADOS.- OTROS SERVICIOS DE ALIMENTACION PROPIOS DE LA RESTA

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 addressC/ JUAN VAZQUEZ RENGIFO 8 - LOCAL, 14.- (VELEZ-MALAGA), Vélez-Málaga, 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.