DANKODANA SL

Hoja TF44196· NIF A38946174

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
212 923,00 €
Director :
Afonso Sedeño Jose Ivan

Legal information

Legal information for DANKODANA SL

NIF
Hoja registral
IRUS1000234731453
Legal formSociedad Limitada (SL)
Share capital212 923,00 €
Register referenceTomo 3559 · Folio 70 · Hoja TF44196
Former names
DANKODANA SAL2012-06-12
DANKODANA SA2013-05-31 → 2018-04-19
StatusVigente

Activity

DANKODANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 7 June 2018, across 5 distinct types of filing. Its registered share capital is 212 923,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Afonso Sedeño Jose Ivan100 %

Individual · ultimate beneficial owner · since 12/06/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 07/06/2018· Registered 24/05/2018· I/A 7
  2. ReeleccionesPublished 19/04/2018· Registered 05/04/2018· I/A 6
  3. ReeleccionesPublished 22/12/2014· Registered 10/12/2014· I/A 4
  4. Cambio de domicilio socialPublished 31/05/2013· Registered 08/05/2013· I/A 3
  5. Declaración de unipersonalidadPublished 12/06/2012· Registered 25/05/2012· I/A 2
  6. Modificaciones estatutariasPublished 12/06/2012· Registered 25/05/2012· I/A 2

Changes

  1. 07/06/2018Cambio de denominación social

    DANKODANA SA→DANKODANA SL

  2. 31/05/2013Cambio de denominación social

    DANKODANA SAL→DANKODANA SA

  3. 31/05/2013Cambio de domicilio social

    AVDA DE LOS MENCEYES 392 - LOCAL A (SAN CRISTOBAL DE LA LAGUNA)

  4. 12/06/2012Declaración de unipersonalidad

    AFONSO SEDEÑO JOSE IVAN

  5. 12/06/2012Modificaciones estatutarias

Capital · events

  1. 07/06/2018Ampliación de capital
    Resulting capital: 212 923,00 € (+152 821,00 €)

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. 07/06/2018#4914810
    Ampliación de capital
    DANKODANA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 152.821,00 Euros. Resultante Suscrito: 212.923,00 Euros. Otros conceptos: Se acuerda redenominar el capital social modificando el valor nominal y el número de las participacio…
  2. 19/04/2018#4847199

    Company name: DANKODANA SA

    Reelecciones
    DANKODANA SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: DANKODANA SL. Reelecciones. Adm. Unico: AFONSO SEDEÑO JOSE IVAN. Otros conceptos: Como consecuencia de la transformación en sociedad de responsabili…
  3. 13/03/2018#4791727

    Company name: DANKODANA SA

    DANKODANA SA(R.M. SANTA CRUZ DE TENERIFE). Desembolso de dividendos pasivos. Desembolsado: 21.185,95 Euros. Datos registrales. T 3040 , F 25, S 8, H TF 44196, I/A 5 ( 2.03.18).
  4. 22/12/2014#3121504

    Company name: DANKODANA SA

    Reelecciones
    DANKODANA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: AFONSO SEDEÑO JOSE IVAN. Datos registrales. T 3040 , F 24, S 8, H TF 44196, I/A 4 (10.12.14).
  5. 31/05/2013#2303326

    Company name: DANKODANA SA

    Cambio de domicilio social
    DANKODANA SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LOS MENCEYES 392 - LOCAL A (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3040 , F 24, S 8, H TF 44196, I/A 3 ( 8.05.13).
  6. 12/06/2012#1766024

    Company name: DANKODANA SAL

    Declaración de unipersonalidadModificaciones estatutarias
    DANKODANA SAL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AFONSO SEDEÑO JOSE IVAN. Desembolso de dividendos pasivos. Desembolsado: 14.875,25 Euros. Modificaciones estatutarias. La sociedad DANKODANA SAL pierde el caráct…

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 addressAVDA DE LOS MENCEYES 392 - LOCAL A (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector