DANNY FACTORY SL

Hoja A179515· NIF B10539393

Struck off · 26/04/2024Alicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2022

Legal information

Legal information for DANNY FACTORY SL

NIF
Hoja registral
IRUS1000175646670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2022
LocalityPetrer
Register referenceTomo 4467 · Folio 165 · Hoja A179515
StatusLiquidada

Activity

DANNY FACTORY SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 3 May 2022. The Spanish commercial register has published 8 filings for this company, from 3 May 2022 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

La fabricación, distribución, comercialización, exportación e importación y venta al por mayor y al por menor, en cualquiera de sus fases de todo tipo de calzado, así como los servicios de cortado, aparado y demás auxiliares del calzado.- La fabricación, distribución, comercialización, exportación e.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DANNY FACTORY SLGarcia Lozano NicolasGarcia Lozano NicolasCREACIONES IKE SLCREACIONES IKE SLNICOLARTCALZA SLNICOLARTCALZA SLHIDROCARBUROS IDELLA SLHIDROCARBUROS IDELLA…NICO-OIL SLNICO-OIL SL

Beneficial owner (UBO)

Garcia Lozano Nicolas100 %

Individual · ultimate beneficial owner · since 03/05/2022

Beneficial owner network map

6 nodes Person Company
DANNY FACTORY SLGarcia Lozano NicolasGarcia Lozano NicolasCREACIONES IKE SLCREACIONES IKE SLNICOLARTCALZA SLNICOLARTCALZA SLHIDROCARBUROS IDELLA SLHIDROCARBUROS IDELLA…NICO-OIL SLNICO-OIL SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 17/04/2024· I/A 2
  2. DisoluciónPublished 26/04/2024· Registered 17/04/2024· I/A 2
  3. ExtinciónPublished 26/04/2024· Registered 17/04/2024· I/A 2
  4. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 2
  5. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 2
  6. ConstituciónPublished 03/05/2022· Registered 22/04/2022· I/A 1
  7. Declaración de unipersonalidadPublished 03/05/2022· Registered 22/04/2022· I/A 1
  8. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 1

Changes

  1. 26/04/2024Disolución
  2. 26/04/2024Extinción
  3. 03/05/2022Declaración de unipersonalidad

    GARCIA LOZANO NICOLAS

Capital · events

  1. 03/05/2022Constitución
    Initial capital: 3 000,00 €

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. 26/04/2024#8055269
    Ceses/DimisionesDisoluciónExtinción
    DANNY FACTORY SL. Ceses/Dimisiones. Liquidador: GARCIA LOZANO NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 4467 , F 165, S 8, H A 179515, I/A 2 (17.04.24).
  2. 24/04/2024#8049919
    Ceses/DimisionesNombramientos
    DANNY FACTORY SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOZANO NICOLAS. Nombramientos. Liquidador: GARCIA LOZANO NICOLAS. Datos registrales. T 4467 , F 165, S 8, H A 179515, I/A 2 (17.04.24).
  3. 03/05/2022#6937836
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANNY FACTORY SL. Constitución. Comienzo de operaciones: 7.04.22. Objeto social: La fabricación, distribución, comercialización, exportación e importación y venta al por mayor y al por menor, en cualquiera de sus fases de todo tipo de calzado, así co…

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 2022

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 addressPTDA SALINETAS BAJAS 18 (PETRER), Petrer, 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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector