DANISCO FOODS SA
Hoja V81571· NIF A59434563
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DANISCO FOODS SA
Activity
DANISCO FOODS SA is a Sociedad Anónima (SA) with its registered office in Silla (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 24 November 2011 to 24 April 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Llombart Fuertes CarlosCeased on 24/04/2012Vicesecret.Vicesecretario
- Colomer Abarca AuroraCeased on 13/04/2012Secretario
- Chardi Carbonell AliciaCeased on 24/04/2012Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Gro Annelise HolmeCeased on 13/04/2012Apoderado
- Castellana Mengibar Maria PilarCeased on 13/04/2012Apoderado
- Petersen Ines MariaCeased on 13/04/2012Apoderado
- Pous Isern TomasCeased on 13/04/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2012· Registered 13/04/2012· I/A 7
- RevocacionesPublished 24/04/2012· Registered 13/04/2012· I/A 7
- NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 7
- Modificaciones estatutariasPublished 24/04/2012· Registered 13/04/2012· I/A 7
- DisoluciónPublished 24/04/2012· Registered 13/04/2012· I/A 7
- ExtinciónPublished 24/04/2012· Registered 13/04/2012· I/A 7
Changes
- 24/04/2012Disolución
- 24/04/2012Extinción
- 24/04/2012Modificaciones estatutarias
Timeline (BORME)
- 24/04/2012#1698760Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
DANISCO FOODS SA. Ceses/Dimisiones. Vicesecret.: LLOMBART FUERTES CARLOS. Secretario: COLOMER ABARCA AURORA. Revocaciones. Apoderado: POUS ISERN TOMAS;GRO ANNELISE HOLME;PETERSEN INES MARIA;CASTELLANA MENGIBAR MARIA PILAR. Nombramientos. LiqUnico: CH… - 24/11/2011#1474085
DANISCO FOODS SA. Cancelaciones de oficio de nombramientos. Presidente: ROSENLUND NIELSEN JORGEN. Consejero: ROSENLUND NIELSEN JORGEN;RUIZ ECHEVARRIA GREGORIO;TJORNEMARK BENT. Datos registrales. T 7089, L 4392, F 54, S 8, H V 81571, I/A 5 M (14.11.11…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.