DANY14REAL, SOCIEDAD LIMITADA

Hoja IB11925· NIF B57850190

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2014
Director :
Di Tommaso Daniele

Legal information

Legal information for DANY14REAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185473778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2014
Register referenceTomo 275 · Folio 167 · Hoja IB11925
StatusVigente

Activity

DANY14REAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 March 2014. The Spanish commercial register has published 8 filings for this company, from 12 March 2014 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DANY14REAL, SOCIEDAD …Di Tommaso DanieleDi Tommaso DanieleRO&DA2016 SOCIEDAD LIMITADARO&DA2016 SOCIEDAD L…BENDA BAR, SOCIEDAD LIMITADABENDA BAR, SOCIEDAD …DACRI REAL 2026, SOCIEDAD LIMITADADACRI REAL 2026, SOC…NIF:B26901934NIF:B26901934NIF:B57974636NIF:B57974636NIF:B70651963NIF:B70651963

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DANY14REAL, SOCIEDAD …Di Tommaso DanieleDi Tommaso DanieleBENDA BAR, SOCIEDAD LIMITADABENDA BAR, SOCIEDAD …

Beneficial owner (UBO)

Di Tommaso Daniele100 %

Individual · ultimate beneficial owner · since 12/03/2014

Beneficial owner network map

3 nodes Person Company
DANY14REAL, SOCIEDAD …Di Tommaso DanieleDi Tommaso DanieleBENDA BAR, SOCIEDAD LIMITADABENDA BAR, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 4
  2. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 4
  3. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 3
  4. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 3
  5. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 2
  6. ConstituciónPublished 12/03/2014· Registered 06/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 12/03/2014· Registered 06/03/2014· I/A 1
  8. NombramientosPublished 12/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 12/03/2014Declaración de unipersonalidad

    DI TOMMASO DANIELE

Capital · events

  1. 12/03/2014Constitución
    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. 24/01/2023#7345891
    Ceses/DimisionesNombramientos
    DANY14REAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BERTOLOTTI ALAIN. Nombramientos. Adm. Unico: DI TOMMASO DANIELE. Datos registrales. T 275, L 274, F 167, S 8, H IB 11925, I/A 4 (16.01.23).
  2. 12/05/2016#3852457
    Ceses/DimisionesNombramientos
    DANY14REAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DI TOMMASO DANIELE. Nombramientos. Adm. Unico: BERTOLOTTI ALAIN. Datos registrales. T 275, L 274, F 167, S 8, H IB 11925, I/A 3 ( 5.05.16).
  3. 11/06/2014#2844732
    Nombramientos
    DANY14REAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BERTOLOTTI ALAIN. Datos registrales. T 275, L 274, F 166, S 8, H IB 11925, I/A 2 ( 3.06.14).
  4. 12/03/2014#2712366
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANY14REAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2014

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/ XARCH 16 3 B (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province