DANKEY EUROPA SL

Hoja A118384· NIF B54443882

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/09/2009
Director :
Zhou Weimei

Legal information

Legal information for DANKEY EUROPA SL

NIF
Hoja registral
IRUS1000163250244
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/09/2009
LocalityElche/Elx
Register referenceTomo 3398 · Folio 167 · Hoja A118384
StatusVigente

Activity

DANKEY EUROPA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 28 September 2009. The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al por mayor y al por menor, exportación e importación de todotipo de calzado, bolsos, marroquinería, artículos de piel, ropa y sus complementos, así como bisutería.

Directors and representatives

Directors

Current

Former

  • Li Yinou
    Administrador Único
    Ceased on 29/12/2010

Directors network map

2 nodes Person Company
DANKEY EUROPA SLZhou WeimeiZhou Weimei

Cap table · shareholdings

  • Zhou Weimei100 %

    Individual · since 11/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DANKEY EUROPA SLZhou WeimeiZhou Weimei

Beneficial owner (UBO)

Zhou Weimei100 %

Individual · ultimate beneficial owner · since 11/01/2011

Beneficial owner network map

2 nodes Person Company
DANKEY EUROPA SLZhou WeimeiZhou Weimei

Registered actos

  1. Declaración de unipersonalidadPublished 11/01/2011· Registered 29/12/2010· I/A 3
  2. Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 3
  3. NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 3
  4. NombramientosPublished 01/10/2009· Registered 18/09/2009· I/A 2
  5. ConstituciónPublished 28/09/2009· Registered 16/09/2009· I/A 1
  6. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 1

Changes

  1. 11/01/2011Declaración de unipersonalidad

    ZHOU WEIMEI

Capital · events

  1. 28/09/2009Constitución
    Initial capital: 3 100,00 €

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. 13/01/2025#8428012
    DANKEY EUROPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 118384, I/A 5 ( 3.01.25).
  2. 11/01/2011#10417289
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DANKEY EUROPA SL. Declaración de unipersonalidad. Socio único: ZHOU WEIMEI. Ceses/Dimisiones. Adm. Unico: LI YINOU. Nombramientos. Adm. Unico: ZHOU WEIMEI. Datos registrales. T 3398 , F 167, S 8, H A 118384, I/A 3 (29.12.10).
  3. 01/10/2009#404380
    Nombramientos
    DANKEY EUROPA SL. Nombramientos. Apoderado: ZHOU WEIMEI. Datos registrales. T 3398 , F 167, S 8, H A 118384, I/A 2 (18.09.09).
  4. 28/09/2009#398961
    ConstituciónNombramientos
    DANKEY EUROPA SL. Constitución. Comienzo de operaciones: 3.09.09. Objeto social: El comercio al por mayor y al por menor, exportación e importación de todotipo de calzado, bolsos, marroquinería, artículos de piel, ropa y sus complementos, así como bi…

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 2009

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 addressAVDA DE NOVELDA 195B - POLIGONO INDUSTRIAL DE CARR (ELCHE), Elche/Elx, Alicante
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector