DANISH CROWN ESPAÑA SA

Hoja B81362· NIF A78226404

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Finn Klostermann, Jan Erik Noerhede, Bonet Avila Francisco, Bonet Avilla Francisco Javier, Lopez Martin Olga

Legal information

Legal information for DANISH CROWN ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Just Desvern
Phone
Register referenceTomo 42717 · Folio 52 · Hoja B81362
StatusVigente

Activity

DANISH CROWN ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 12 July 2011 to 24 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DANISH CROWN ESPAÑA SABonet Avila FranciscoBonet Avila FranciscoBonet Avilla Francisco JavierBonet Avilla Francis…Finn KlostermannFinn KlostermannJan Erik NoerhedeJan Erik Noerhede

Registered actos

  1. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 34
  2. RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 33
  3. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 33
  4. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 33
  5. RevocacionesPublished 07/10/2015· Registered 28/09/2015· I/A 32
  6. NombramientosPublished 07/10/2015· Registered 28/09/2015· I/A 32
  7. Modificaciones estatutariasPublished 07/10/2015· Registered 28/09/2015· I/A 32
  8. RevocacionesPublished 12/07/2011· Registered 30/06/2011· I/A 30
  9. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 30

Changes

  1. 24/12/2018Cambio de domicilio social

    CL CONSTITUCIO Num.2 P.2 PTA.5 (SANT JUST DESVERN)

  2. 07/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2024#8308936
    Nombramientos
    DANISH CROWN ESPAÑA SA. Nombramientos. CONSEJERO: FINN KLOSTERMANN. PRESIDENTE: FINN KLOSTERMANN. CONSEJERO: JAN ERIK NOERHEDE;BONET AVILA FRANCISCO. Datos registrales. S 8 , H B 81362, I/A 34 (17.10.24).
  2. 28/06/2024#8146709
    DANISH CROWN ESPAÑA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: FINN KLOSTERMANN. PRESIDENTE: FINN KLOSTERMANN. CONSEJERO: JAN ERIK NOERHEDE;BONET AVILLA FRANCISCO JAVIER. Datos registrales. T 42717 , F 52, S 8, H B 81362, I/A 32 N (19.0…
  3. 24/12/2018#5187112
    RevocacionesNombramientosCambio de domicilio social
    DANISH CROWN ESPAÑA SA. Revocaciones. SECR.NO CONS: ANDREU PEREZ JOSEP MARIA. Nombramientos. SECR.NO CONS: LOPEZ MARTIN OLGA. Cambio de domicilio social. CL CONSTITUCIO Num.2 P.2 PTA.5 (SANT JUST DESVERN). Datos registrales. T 42717 , F 52, S 8, H B …
  4. 07/10/2015#3528215
    RevocacionesNombramientosModificaciones estatutarias
    DANISH CROWN ESPAÑA SA. Revocaciones. CONSEJERO: LORENZ HANSEN. PRESIDENTE: LORENZ HANSEN. CONSEJERO: FINN KLOSTERMANN;BONET AVILLA FRANCISCO JAVIER. SECR.NO CONS: ANDREU PEREZ JOSEP MARIA. Nombramientos. CONSEJERO: FINN KLOSTERMANN. PRESIDENTE: FINN…
  5. 27/10/2011#1430022
    DANISH CROWN ESPAÑA SA. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIOUNICO:DANISH CROWN A/S. Datos registrales. T 42717 , F 51, S 8, H B 81362, I/A 31 (17.10.11).
  6. 12/07/2011#1296421
    RevocacionesNombramientos
    DANISH CROWN ESPAÑA SA. Revocaciones. CONSEJERO: LORENZ HANSEN. PRESIDENTE: LORENZ HANSEN. CONSEJERO: VAGN DALGAARD SORENSEN;BONET AVILLA FRANCISCO JAVIER;ANDREU PEREZ JOSEP MARIA. Nombramientos. CONSEJERO: LORENZ HANSEN. PRESIDENTE: LORENZ HANSEN. C…

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 addressCL CONSTITUCIO Num.2 P.2 PTA.5 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province