DANLEY SOFTWARE SA

Hoja M66719· NIF A78985421

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Rubio Muñoz Alfonso, Diez Collado Maria Adelaida, Diez Martinez Juan Luis

Legal information

Legal information for DANLEY SOFTWARE SA

NIF
Hoja registral
IRUS1000243897991
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3988 · Folio 30 · Hoja M66719
StatusVigente

Activity

DANLEY SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 10 August 2012 to 2 August 2017, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
DANLEY SOFTWARE SADiez Collado Maria AdelaidaDiez Collado Maria A…Diez Martinez Juan LuisDiez Martinez Juan L…Rubio Muñoz AlfonsoRubio Muñoz AlfonsoEXECUTIVE MEDICAL SLEXECUTIVE MEDICAL SLINSTITUCION UNIVERSITARIA MISSISSIPPI SAINSTITUCION UNIVERSI…MULTISENSE ESPAÑA SAMULTISENSE ESPAÑA SAMSP PROYECTOS EMPRESARIALES SLMSP PROYECTOS EMPRES…CONSULTORA DE EDUCACION POR INTERNET SLCONSULTORA DE EDUCAC…A A PROVEEDOR DE SERVICIOS DE INFORMACION SLA A PROVEEDOR DE SER…STRIN 2000 INMOBILIARIA SLSTRIN 2000 INMOBILIA…UNIVERSITY OF SOUTHERN MISSISSIPPI INSTITUTION OF SPAIN SAUNIVERSITY OF SOUTHE…PROUNIVERSIDAD INTERNACIONAL NUEVO MUNDO SAPROUNIVERSIDAD INTER…BRISTOL CONSULTING SLBRISTOL CONSULTING SLMULTISENSE CATALUÑA SLMULTISENSE CATALUÑA …MISSISSIPPI UNIVERSITAS SLMISSISSIPPI UNIVERSI…A A INSTITUTO DENTAL TELEMATICO SLA A INSTITUTO DENTAL…GRUPO SENSE 2000 SLGRUPO SENSE 2000 SLDANLEY CONSULTORIA Y SERVICIOS SLDANLEY CONSULTORIA Y…INOXIDABLES Y LATON RUBIO E HIJOS SLINOXIDABLES Y LATON …

Registered actos

  1. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 25
  2. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 25
  3. Cambio de domicilio socialPublished 25/01/2016· Registered 14/01/2016· I/A 24
  4. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 23
  5. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 23
  6. RevocacionesPublished 01/12/2015· Registered 24/11/2015· I/A 22
  7. Modificaciones estatutariasPublished 31/08/2015· Registered 19/08/2015· I/A 21
  8. Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 20
  9. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 20
  10. ReeleccionesPublished 10/08/2012· Registered 01/08/2012· I/A 20

Changes

  1. 25/01/2016Cambio de domicilio social

    C/ SANTISIMA TRINIDAD Nº5 (MADRID)

  2. 31/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2017#4489109
    Ceses/DimisionesNombramientos
    DANLEY SOFTWARE SA. Ceses/Dimisiones. Con.Delegado: RUBIO MUÑOZ ALFONSO. Consejero: DIEZ MARTINEZ JUAN LUIS;RUBIO MUÑOZ ALFONSO. Presidente: RUBIO MUÑOZ ALFONSO. Secretario: DIEZ MARTINEZ JUAN LUIS. Consejero: DIEZ COLLADO MARIA ADELAIDA. Nombramient…
  2. 25/01/2016#3678054
    Cambio de domicilio social
    DANLEY SOFTWARE SA. Cambio de domicilio social. C/ SANTISIMA TRINIDAD Nº5 (MADRID). Datos registrales. T 3988 , F 30, S 8, H M 66719, I/A 24 (14.01.16).
  3. 31/12/2015#3657744
    Ceses/DimisionesNombramientos
    DANLEY SOFTWARE SA. Ceses/Dimisiones. Consejero: GRANADO GIL FERNANDO. Nombramientos. Consejero: DIEZ COLLADO MARIA ADELAIDA. Datos registrales. T 3988 , F 30, S 8, H M 66719, I/A 23 (23.12.15).
  4. 01/12/2015#3612241
    Revocaciones
    DANLEY SOFTWARE SA. Revocaciones. Apoderado: GRANADO GIL FERNANDO;GRANADO GIL FERNANDO;DIEZ MARTINEZ JUAN LUIS. Datos registrales. T 3988 , F 29, S 8, H M 66719, I/A 22 (24.11.15).
  5. 31/08/2015#3481860
    Modificaciones estatutarias
    DANLEY SOFTWARE SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 3988 , F 29, S 8, H M 66719, I/A 21 (19.08.15).
  6. 10/08/2012#1856019
    Ceses/DimisionesNombramientosReelecciones
    DANLEY SOFTWARE SA. Ceses/Dimisiones. Con.Delegado: RUBIO MUÑOZ ALFONSO. Nombramientos. Con.Delegado: RUBIO MUÑOZ ALFONSO. Reelecciones. Consejero: GRANADO GIL FERNANDO;DIEZ MARTINEZ JUAN LUIS;RUBIO MUÑOZ ALFONSO. Presidente: RUBIO MUÑOZ ALFONSO. Sec…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTISIMA TRINIDAD Nº5 (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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