DANISA INSTALACIONES SL

Hoja MA92146· NIF B92829696

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Carpio Garcia Jose Manuel

Legal information

Legal information for DANISA INSTALACIONES SL

NIF
Hoja registral
IRUS1000037284263
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4332 · Folio 117 · Hoja MA92146
StatusVigente

Activity

DANISA INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 9 filings for this company, from 1 July 2015 to 2 July 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DANISA INSTALACIONES …Carpio Garcia Jose ManuelCarpio Garcia Jose M…QATAR CONSULTING PROYECTOS Y DESARROLLOS SLQATAR CONSULTING PRO…INGUET UNO SLINGUET UNO SLCARPIO IMPORT EXPORT SLCARPIO IMPORT EXPORT…PRODUCTOS GRAN SELECCION SLPRODUCTOS GRAN SELEC…FASHION MARKET CHEAP & CHIC SLFASHION MARKET CHEAP…FRESH HOUSE SLFRESH HOUSE SLGRUPO CARSO RED SLGRUPO CARSO RED SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANISA INSTALACIONES …Carpio Garcia Jose ManuelCarpio Garcia Jose M…

Beneficial owner (UBO)

Carpio Garcia Jose Manuel100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

2 nodes Person Company
DANISA INSTALACIONES …Carpio Garcia Jose ManuelCarpio Garcia Jose M…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2015· Registered 24/06/2015· I/A 3
  2. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 3
  3. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 3
  5. Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 2
  6. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 2
  7. Modificaciones estatutariasPublished 01/07/2015· Registered 24/06/2015· I/A 2
  8. Ampliacion del objeto socialPublished 01/07/2015· Registered 24/06/2015· I/A 2
  9. Cambio de domicilio socialPublished 01/07/2015· Registered 24/06/2015· I/A 2

Changes

  1. 02/07/2015Declaración de unipersonalidad

    CARPIO GARCIA JOSE MANUEL

  2. 02/07/2015Modificaciones estatutarias
  3. 01/07/2015Ampliación del objeto social

    Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

  4. 01/07/2015Cambio de domicilio social

    C/ SANTA MARIA 2 6º 1 (MALAGA)

  5. 01/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2015#3398251
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DANISA INSTALACIONES SL. Declaración de unipersonalidad. Socio único: CARPIO GARCIA JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ JIMENEZ FRANCISCO JESUS;CARPIO GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: CARPIO GARCIA JOSE MANUEL. Modificaci…
  2. 01/07/2015#3395872
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DANISA INSTALACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMACHO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: LOPEZ JIMENEZ FRANCISCO JESUS;CARPIO GARCIA JOSE MANUEL. Modificaciones estatutarias. Cambio …

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/ SANTA MARIA 2 6º 1 (MALAGA), 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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector