DANSA FINANCE SL

Hoja M511699· NIF B86114097

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
28/01/2011
Director :
Fernandez Bordons Marta

Legal information

Legal information for DANSA FINANCE SL

NIF
Hoja registral
IRUS1000286370780
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/01/2011
LocalityAlcobendas
Register referenceTomo 28415 · Folio 188 · Hoja M511699
StatusVigente

Activity

DANSA FINANCE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 January 2011. The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 16 February 2016, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

INTERMEDIACION DE SERVICIOS EN EL AMBITO DEL ASESORAMIENTO FINANCIERO A PERSONAS Y EMPRESAS EN TODO LO RELATIVO A SU PATRIMONIO FINANCIERO, EMPRESARIAL, INMOBILIARIO Y ARTISTICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DANSA FINANCE SLFernandez Bordons MartaFernandez Bordons Ma…ARDEMER ITG SLARDEMER ITG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANSA FINANCE SLZion Ricardo ErnestoZion Ricardo Ernesto

Beneficial owner (UBO)

Zion Ricardo Ernesto100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

2 nodes Person Company
DANSA FINANCE SLZion Ricardo ErnestoZion Ricardo Ernesto

Registered actos

  1. NombramientosPublished 16/02/2016· Registered 05/02/2016· I/A 5
  2. Ceses/DimisionesPublished 16/02/2016· Registered 05/02/2016· I/A 3
  3. NombramientosPublished 16/02/2016· Registered 05/02/2016· I/A 3
  4. Cambio de domicilio socialPublished 24/09/2012· Registered 31/08/2012· I/A 2
  5. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
  7. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 24/09/2012Cambio de domicilio social

    C/ CALENDULA NUMERO 184 (ALCOBENDAS)

  2. 28/01/2011Declaración de unipersonalidad

    ZION RICARDO ERNESTO

Capital · events

  1. 28/01/2011Constitución
    Initial capital: 3 050,00 €

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. 16/02/2016#3718076
    Nombramientos
    DANSA FINANCE SL. Nombramientos. Apoderado: ZION RICARDO ERNESTO. Datos registrales. T 28415 , F 188, S 8, H M 511699, I/A 5 ( 5.02.16).
  2. 16/02/2016#3718075
    Cambio de identidad del socio único
    DANSA FINANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ BORDONS MARTA. Datos registrales. T 28415 , F 188, S 8, H M 511699, I/A 4 ( 5.02.16).
  3. 16/02/2016#3718074
    Ceses/DimisionesNombramientos
    DANSA FINANCE SL. Ceses/Dimisiones. Adm. Unico: ZION RICARDO ERNESTO. Nombramientos. Adm. Unico: FERNANDEZ BORDONS MARTA. Datos registrales. T 28415 , F 187, S 8, H M 511699, I/A 3 ( 5.02.16).
  4. 24/09/2012#1906422
    Cambio de domicilio social
    DANSA FINANCE SL. Cambio de domicilio social. C/ CALENDULA NUMERO 184 (ALCOBENDAS). Datos registrales. T 28415 , F 87, S 8, H M 511699, I/A 2 (31.08.12).
  5. 28/01/2011#1042286
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANSA FINANCE SL. Constitución. Comienzo de operaciones: 7.01.11. Objeto social: INTERMEDIACION DE SERVICIOS EN EL AMBITO DEL ASESORAMIENTO FINANCIERO A PERSONAS Y EMPRESAS EN TODO LO RELATIVO A SU PATRIMONIO FINANCIERO, EMPRESARIAL, INMOBILIARIO Y A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALENDULA NUMERO 184 (ALCOBENDAS), Alcobendas, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector