DAPENA SA

Hoja VA4960

VigenteValladolid
Legal form :
Sociedad Anónima (SA)
Share capital :
300 019,20 €
Director :
Dapena Crespo Maria Teresa

Legal information

Legal information for DAPENA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital300 019,20 €
Register referenceTomo 1501 · Folio 144 · Hoja VA4960
StatusVigente

Activity

DAPENA SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 14 filings for this company, from 6 August 2009 to 1 August 2016, across 5 distinct types of filing. Its registered share capital is 300 019,20 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
DAPENA SADapena Crespo Maria TeresaDapena Crespo Maria …PROCOFENIX SLPROCOFENIX SLFUENTE DE LA CHINA 95 SLFUENTE DE LA CHINA 9…CIRUGIA OFTALMOLOGICA DAPENA SLCIRUGIA OFTALMOLOGIC…INSTITUTO OFTALMOLOGICO DAPENA SLINSTITUTO OFTALMOLOG…DAPENA SADAPENA SATESFLIP SLTESFLIP SLCENTRO LASER REFRACTIVO DEL SUR SLCENTRO LASER REFRACT…

Registered actos

  1. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 11
  2. Ceses/DimisionesPublished 01/08/2016· Registered 25/07/2016· I/A 10
  3. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 10
  4. Modificaciones estatutariasPublished 01/08/2016· Registered 25/07/2016· I/A 10
  5. Ampliacion del objeto socialPublished 04/12/2014· Registered 27/11/2014· I/A 9
  6. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 8
  7. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 8
  8. Ceses/DimisionesPublished 17/06/2011· Registered 08/06/2011· I/A 7
  9. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 7
  10. Ampliación de capitalPublished 17/06/2011· Registered 08/06/2011· I/A 7
  11. Modificaciones estatutariasPublished 17/06/2011· Registered 08/06/2011· I/A 7
  12. Ampliacion del objeto socialPublished 17/06/2011· Registered 08/06/2011· I/A 7
  13. Ceses/DimisionesPublished 06/08/2009· Registered 28/07/2009· I/A 6
  14. NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 6

Capital · events

  1. 17/06/2011Ampliación de capital
    Resulting capital: 300 019,20 €

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. 01/08/2016#3966193
    Nombramientos
    DAPENA SA. Nombramientos. Apo.Manc.: LAVIN DAPENA COSME;LAVIN DAPENA MARIA TERESA. Datos registrales. T 1501 , F 144, S 8, H VA 4960, I/A 11 (25.07.16).
  2. 01/08/2016#3966192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAPENA SA. Ceses/Dimisiones. Adm. Solid.: DAPENA CRESPO MARIA TERESA;LAVIN DAPENA MARIA TERESA;LAVIN DAPENA COSME. Nombramientos. Adm. Unico: DAPENA CRESPO MARIA TERESA. Modificaciones estatutarias. Artículo 24 . La Sociedad será regida y administrad…
  3. 04/12/2014#3097880
    Ampliacion del objeto social
    DAPENA SA. Ampliacion del objeto social. la intermediación y coordinación de los medios necesarios para que profesionales personas físicas desarrollen toda clase de actividades, incluidas las de gestión, formación y asesoramiento, relacionados con la…
  4. 04/08/2011#1330794
    Ceses/DimisionesNombramientos
    DAPENA SA. Ceses/Dimisiones. Adm. Unico: DAPENA CRESPO MARIA TERESA. Nombramientos. Adm. Solid.: DAPENA CRESPO MARIA TERESA;LAVIN DAPENA MARIA TERESA;LAVIN DAPENA COSME. Datos registrales. T 527 , F 198, S 8, H VA 4960, I/A 8 (26.07.11).
  5. 17/06/2011#1266332
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    DAPENA SA. Ceses/Dimisiones. Adm. Solid.: DAPENA CRESPO MARIA TERESA;LAVIN DAPENA COSME;LAVIN DAPENA MARIA TERESA. Nombramientos. Adm. Unico: DAPENA CRESPO MARIA TERESA. Ampliación de capital. Suscrito: 221.889,20 Euros. Desembolsado: 221.889,20 Euro…
  6. 06/08/2009#336863
    Ceses/DimisionesNombramientos
    DAPENA SA. Ceses/Dimisiones. Adm. Solid.: LAVIN GONZALEZ DE ECHAVARRI COSME;DAPENA CRESPO MARIA TERESA. Nombramientos. Adm. Solid.: DAPENA CRESPO MARIA TERESA;LAVIN DAPENA COSME;LAVIN DAPENA MARIA TERESA. Datos registrales. T 527 , F 197, S 8, H VA 4…

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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province