DAPER MENSAJEROS SL
Hoja PO23712· NIF B36333771
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pereira Ameneiro Daniel Jorge
Legal information
Legal information for DAPER MENSAJEROS SL
Activity
DAPER MENSAJEROS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 4 July 2011, across 3 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Pereira Ameneiro Daniel JorgeSince 21/06/2011Administrador Único
Former
- Maklan Miss KanchanaCeased on 21/06/2011Administrador Único
- Pereira Ameneiro Fernando LuisCeased on 28/02/2011Administrador Único
- Pereira Gutierrez IsabelCeased on 09/04/2010Administrador Único
- Pereira Ameneiro JorgeCeased on 03/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pereira Ameneiro Daniel Jorge100 %
Individual · ultimate beneficial owner · since 15/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 10
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 10
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 9
- Declaración de unipersonalidadPublished 15/03/2011· Registered 28/02/2011· I/A 7
- Ceses/DimisionesPublished 14/03/2011· Registered 28/02/2011· I/A 8
- NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 5
- Ceses/DimisionesPublished 23/04/2010· Registered 09/04/2010· I/A 4
- NombramientosPublished 23/04/2010· Registered 09/04/2010· I/A 4
- Ceses/DimisionesPublished 17/02/2009· Registered 03/02/2009· I/A 3
- NombramientosPublished 17/02/2009· Registered 03/02/2009· I/A 3
Changes
- 15/03/2011Declaración de unipersonalidad
PEREIRA AMENEIRO DANIEL JORGE
Timeline (BORME)
- 04/07/2011#1287243Ceses/DimisionesNombramientos
DAPER MENSAJEROS SL. Ceses/Dimisiones. Adm. Unico: MAKLAN MISS KANCHANA. Nombramientos. Adm. Unico: PEREIRA AMENEIRO DANIEL JORGE. Datos registrales. T 2327, L 2327, F 174, S 8, H PO 23712, I/A 10 (21.06.11).
- 04/07/2011#1287242Nombramientos
DAPER MENSAJEROS SL. Nombramientos. Adm. Unico: MAKLAN MISS KANCHANA. Datos registrales. T 2327, L 2327, F 174, S 8, H PO 23712, I/A 9 (21.06.11).
- 15/03/2011#1122142Declaración de unipersonalidad
DAPER MENSAJEROS SL. Declaración de unipersonalidad. Socio único: PEREIRA AMENEIRO DANIEL JORGE. Datos registrales. T 2327, L 2327, F 174, S 8, H PO 23712, I/A 7 (28.02.11).
- 14/03/2011#1119813Ceses/Dimisiones
DAPER MENSAJEROS SL. Ceses/Dimisiones. Adm. Unico: PEREIRA AMENEIRO FERNANDO LUIS. Datos registrales. T 2327, L 2327, F 174, S 8, H PO 23712, I/A 8 (28.02.11).
- 17/09/2010#880700
DAPER MENSAJEROS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2327, L 2327, F 174, S 8, H PO 23712, I/A 6 ( 7.09.10).
- 29/06/2010#784681Nombramientos
DAPER MENSAJEROS SL. Nombramientos. Apoderado: FERNANDEZ VARELA MARIA ISABEL. Datos registrales. T 2327, L 2327, F 173, S 8, H PO 23712, I/A 5 (17.06.10).
- 23/04/2010#690100Ceses/DimisionesNombramientos
DAPER MENSAJEROS SL. Ceses/Dimisiones. Adm. Unico: PEREIRA GUTIERREZ ISABEL. Nombramientos. Adm. Unico: PEREIRA AMENEIRO FERNANDO LUIS. Datos registrales. T 2327, L 2327, F 173, S 8, H PO 23712, I/A 4 ( 9.04.10).
- 17/02/2009#75384Ceses/DimisionesNombramientos
DAPER MENSAJEROS SL. Ceses/Dimisiones. Adm. Unico: PEREIRA AMENEIRO JORGE. Nombramientos. Adm. Unico: PEREIRA GUTIERREZ ISABEL. Datos registrales. T 2327, L 2327, F 173, S 8, H PO 23712, I/A 3 ( 3.02.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.