DANITAI, S.L.
Hoja C65139· NIF B55494520
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2024
- Director :
- Carretero Ulloa Daniel
Legal information
Legal information for DANITAI, S.L.
Activity
DANITAI, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. 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 24 June 2024. The Spanish commercial register has published 5 filings for this company, from 24 June 2024 to 29 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La sociedad tendrá por objeto la venta al por menor de productos alimenticios.
Directors and representatives
Directors
Current
- Carretero Ulloa DanielSince 17/06/2024Administrador Único
Former
- Ali Khan Sardar TaimoorCeased on 21/08/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2024· Registered 21/08/2024· I/A 2
- Ceses/DimisionesPublished 29/08/2024· Registered 21/08/2024· I/A 2
- NombramientosPublished 29/08/2024· Registered 21/08/2024· I/A 2
- ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1
Changes
- 29/08/2024Declaración de unipersonalidad
CARRETERO ULLOA DANIEL
Capital · events
- 24/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 29/08/2024#8230481Declaración de unipersonalidadCeses/DimisionesNombramientos
DANITAI, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARRETERO ULLOA DANIEL. Ceses/Dimisiones. Adm. Mancom.: CARRETERO ULLOA DANIEL;ALI KHAN SARDAR TAIMOOR. Nombramientos. Adm. Unico: CARRETERO ULLOA DANIEL. Otros conceptos: Cam… - 24/06/2024#8138350ConstituciónNombramientos
DANITAI, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.06.24. Objeto social: La sociedad tendrá por objeto la venta al por menor de productos alimenticios. Domicilio: AVDA DEL EJERCITO 2 (CORUÑA (A)). Capital: 3.000,00 Euros. Nombrami…
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 2024
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
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.