DANZINTIA SL
Hoja M510427· NIF B86093762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 153 510,00 €
- Incorporation :
- 29/12/2010
Legal information
Legal information for DANZINTIA SL
Activity
DANZINTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2010. The Spanish commercial register has published 14 filings for this company, from 29 December 2010 to 26 March 2015, across 9 distinct types of filing. Its registered share capital is 1 153 510,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS.
Directors and representatives
Directors
Former
- Lopez Rivera RicardoCeased on 17/03/2015Administrador Único
- Alguacil Sienes Jose LuisCeased on 15/03/2012Administrador Único
- Atalaya Sevillano Maria TeresaCeased on 04/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 29/12/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/03/2015· Registered 17/03/2015· I/A 6
- ExtinciónPublished 26/03/2015· Registered 17/03/2015· I/A 6
- Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 4
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 4
- Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 4
- Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 4
- Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 3
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 2
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 2
- Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 2
- ConstituciónPublished 29/12/2010· Registered 16/12/2010· I/A 1
- Declaración de unipersonalidadPublished 29/12/2010· Registered 16/12/2010· I/A 1
- NombramientosPublished 29/12/2010· Registered 16/12/2010· I/A 1
Changes
- 26/03/2015Disolución
- 26/03/2015Extinción
- 28/03/2012Cambio de domicilio social
C/ VELAZQUEZ 80 6º - DERECHA (MADRID)
- 28/03/2012Modificaciones estatutarias
- 14/04/2011Cambio de domicilio social
C/ VELAZQUEZ 9 1º - DERECHA (MADRID)
- 29/12/2010Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 25/04/2011Ampliación de capitalResulting capital: 1 153 510,00 € (+1 150 210,00 €)
- 29/12/2010ConstituciónInitial capital: 3 300,00 €
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)
- 26/03/2015#3254704DisoluciónExtinción
DANZINTIA SL. Disolución. Fusion. Extinción. Datos registrales. T 28341 , F 60, S 8, H M 510427, I/A 6 (17.03.15).
- 10/12/2014#3102977
DANZINTIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ELENTIAL SL. Datos registrales. T 28341 , F 60, S 8, H M 510427, I/A 5 ( 1.12.14).
- 28/03/2012#1662035Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DANZINTIA SL. Ceses/Dimisiones. Adm. Unico: ALGUACIL SIENES JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 80 6º - DERECHA (… - 25/04/2011#1183536Ampliación de capital
DANZINTIA SL. Ampliación de capital. Capital: 1.150.210,00 Euros. Resultante Suscrito: 1.153.510,00 Euros. Datos registrales. T 28341 , F 59, S 8, H M 510427, I/A 3 ( 8.04.11).
- 14/04/2011#1173141Ceses/DimisionesNombramientosCambio de domicilio social
DANZINTIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO RAYET SA. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: ALGUACIL SIENES JOSE LUIS. Cambio de domicilio social. C/ VELAZQUEZ 9 1º… - 29/12/2010#1009127ConstituciónDeclaración de unipersonalidadNombramientos
DANZINTIA SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS. Domicilio: C/…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.