DANKU HAVANA SL
Hoja M526840· NIF B86278306
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 04/11/2011
- Director :
- Sanz Molina Daniel
Legal information
Legal information for DANKU HAVANA SL
Activity
DANKU HAVANA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 4 November 2011. The Spanish commercial register has published 5 filings for this company, from 4 November 2011 to 31 May 2013, across 4 distinct types of filing. Its registered share capital is 3 016,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
ACTIVIDADES AGRICOLAS, GANADERAS, FORESTALES, PESQUERAS, INDUSTRIALES Y DELA CONSTRUCCION; ACTIVIDADES COMERCIALES, TURISTICAS DE HOSTELERIA, DE TRANSPORTES, DE COMUNICACIONES DE INTERMEDIACION..
Directors and representatives
Directors
Current
- Sanz Molina DanielSince 24/10/2011Administrador Único
Former
- Lopez Gonzalo FernandoCeased on 24/05/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 2
- NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 2
- Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 2
- ConstituciónPublished 04/11/2011· Registered 24/10/2011· I/A 1
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 1
Changes
- 31/05/2013Modificaciones estatutarias
Capital · events
- 04/11/2011ConstituciónInitial capital: 3 016,00 €
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)
- 31/05/2013#2302864Ceses/DimisionesNombramientosModificaciones estatutarias
DANKU HAVANA SL. Ceses/Dimisiones. Adm. Mancom.: SANZ MOLINA DANIEL;LOPEZ GONZALO FERNANDO. Nombramientos. Adm. Unico: SANZ MOLINA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador … - 04/11/2011#1442914ConstituciónNombramientos
DANKU HAVANA SL. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: ACTIVIDADES AGRICOLAS, GANADERAS, FORESTALES, PESQUERAS, INDUSTRIALES Y DELA CONSTRUCCION; ACTIVIDADES COMERCIALES, TURISTICAS DE HOSTELERIA, DE TRANSPORTES, DE COMUNICAC…
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 2011
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 — Mantenimiento y reparación de vehículos de motor — are listed together.