DANMONI SL

Hoja TO21852· NIF B45569712

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Fernando

Legal information

Legal information for DANMONI SL

NIF
Hoja registral
IRUS1000226787994
Legal formSociedad Limitada (SL)
Register referenceTomo 1273 · Folio 36 · Hoja TO21852
StatusVigente

Activity

DANMONI SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, from 22 September 2009 to 24 November 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

43 nodes Person Company
DANMONI SLGarcia Garcia FernandoGarcia Garcia Fernan…MONADO SLMONADO SLROCASTLE INVESTMENTS SLROCASTLE INVESTMENTS…MERCALONJA ONLINE SLMERCALONJA ONLINE SLROCASTLE SLROCASTLE SLINVERSIONES REGENTA SLINVERSIONES REGENTA …TECBRAIN TI SLTECBRAIN TI SLASCONFI 2030 SLASCONFI 2030 SLENTA HISPANICA SLLENTA HISPANICA SLLTRANSPORTES MACACO BURRIANA SLTRANSPORTES MACACO B…ESTACION DE SERVICIO LAS GABIAS SOCIEDAD LIMITADAESTACION DE SERVICIO…GRUPO BARCALO ESTACIONES DE SERVICIO SLGRUPO BARCALO ESTACI…INMOBILIARIA EXCLUSIVA GRUPO BARCALO SLINMOBILIARIA EXCLUSI…ESTACION DE SERVICIO AVENIDA CRISTOBAL COLON SLESTACION DE SERVICIO…ABARLES SPORT SLABARLES SPORT SLACTIVATE GYM SOCIEDAD LIMITADAACTIVATE GYM SOCIEDA…GAGA EXPLOTACIONES SLGAGA EXPLOTACIONES SLSOCCERGROUP360 GLOBAL SOCIEDAD DE RESPONSABILIDAD LIMITADASOCCERGROUP360 GLOBA…SUPERBARCALO SOCIEDAD LIMITADASUPERBARCALO SOCIEDA…GRUPO SOLAR VIRACOCHA SLGRUPO SOLAR VIRACOCH…MILISIEVERT DX SLMILISIEVERT DX SLAERMUR CLIMA SLAERMUR CLIMA SLCONSTRUCCIONES GARCIA COPO SLCONSTRUCCIONES GARCI…LUCIO GARCIA ORTEGA E HIJOS SLLUCIO GARCIA ORTEGA …ESTRUCTURAS TABER SLESTRUCTURAS TABER SLGLOBAL PROMOTIONS SLGLOBAL PROMOTIONS SLINTERMEDIA CLUB Y SPONSORING SOCIEDAD LIMITADAINTERMEDIA CLUB Y SP…FYR MUEBLES FERIAL SLFYR MUEBLES FERIAL SLAECN SPORTS NATURAL SLAECN SPORTS NATURAL …FIX ORTHODONTICS SOCIEDAD LIMITADAFIX ORTHODONTICS SOC…HISPALSUR DE AUTOMOVILES SOCIEDAD LIMITADAHISPALSUR DE AUTOMOV…TEC IBERIAN DESIGNERS SOCIEDAD LIMITADATEC IBERIAN DESIGNER…CLAREZA ORTHODONTICS SOCIEDAD LIMITADACLAREZA ORTHODONTICS…NIHO DENTAL SOCIEDAD LIMITADANIHO DENTAL SOCIEDAD…ALBAÑILERIA FERSUR SOCIEDAD LIMITADAALBAÑILERIA FERSUR S…INDUSTRIAS JOSE HERNANDEZ SLINDUSTRIAS JOSE HERN…RADIOLOGOS ASOCIADOS SLRADIOLOGOS ASOCIADOS…HOUNSFIELD SLHOUNSFIELD SLJUEFE TOLEDO SLJUEFE TOLEDO SLVIGILANCIA ESCOLAR SANITARIA SOCIEDAD LIMITADAVIGILANCIA ESCOLAR S…ALQUILERES DE SISTEMAS DE ENCOFRADOS G. C. SLALQUILERES DE SISTEM…LEADING FRENCH FOOD SLLEADING FRENCH FOOD …

Registered actos

  1. Cierre provisional hoja registralPublished 24/11/2014· Registered 17/11/2014· I/A 2
  2. Crédito incobrablePublished 29/04/2011· Registered 14/04/2011· I/A 2
  3. Cierre provisional hoja registralPublished 22/09/2009· Registered 10/09/2009· I/A 2

Timeline (BORME)

  1. 24/11/2014#3078747
    Cierre provisional hoja registral
    DANMONI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1273 , F 36, S 8, H TO 21852, I/A 2 m (17.11.14).
  2. 29/04/2011#1193113
    Crédito incobrable
    DANMONI SL. Crédito incobrable. Datos registrales. T 1273 , F 35, S 8, H TO 21852, I/A 2 m (14.04.11).
  3. 22/09/2009#393948
    Cierre provisional hoja registral
    DANMONI SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1273 , F 35, S 8, H TO 21852, I/A 2 m (10.09.09).

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 addressPLAZA DE LA CRUZ VERDE 6 Planta LOCAL 2, TOLEDO, TALAVERA DE LA REINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province