DARA INTEGRAL SL

Hoja M467613· NIF B85557254

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Fernandez Ana Maria

Legal information

Legal information for DARA INTEGRAL SL

NIF
Hoja registral
IRUS1000282851665
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 25943 · Folio 173 · Hoja M467613
StatusVigente

Activity

DARA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 5 March 2009 to 16 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DARA INTEGRAL SLRamirez Fernandez Ana MariaRamirez Fernandez An…INVERSIONES Y ESTUDIOS URBANOS SLINVERSIONES Y ESTUDI…ALORA GESTION SLALORA GESTION SLNIATY GESTION DE SUELO, SLNIATY GESTION DE SUE…ARUBA PATRIMONIO INTEGRAL 2008 SLARUBA PATRIMONIO INT…ARUBA ARTE Y GESTION SLARUBA ARTE Y GESTION…LARISSA GESTION INTEGRAL SLLARISSA GESTION INTE…DIVANA INTEGRAL SLDIVANA INTEGRAL SLGESTUR OBRAS SLGESTUR OBRAS SLANNAMIA DESIGN SLANNAMIA DESIGN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DARA INTEGRAL SLRamirez Fernandez Ana Maria PilarRamirez Fernandez An…

Beneficial owner (UBO)

Ramirez Fernandez Ana Maria Pilar100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

2 nodes Person Company
DARA INTEGRAL SLRamirez Fernandez Ana Maria PilarRamirez Fernandez An…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 5
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 23/12/2010· Registered 09/12/2010· I/A 4
  4. Declaración de unipersonalidadPublished 28/04/2009· Registered 17/04/2009· I/A 3
  5. Otros conceptosPublished 05/03/2009· Registered 20/02/2009· I/A 2

Changes

  1. 23/12/2010Pérdida del carácter de unipersonalidad
  2. 28/04/2009Declaración de unipersonalidad

    RAMIREZ FERNANDEZ ANA MARIA PILAR

Timeline (BORME)

  1. 16/03/2023#7440964
    Ceses/DimisionesNombramientos
    DARA INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RAMIREZ ANA MARIA;LUNA GARCIA ALFONSO. Nombramientos. Adm. Unico: RAMIREZ FERNANDEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 23/12/2010#998314
    Pérdida del carácter de unipersonalidad
    DARA INTEGRAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25943 , F 173, S 8, H M 467613, I/A 4 ( 9.12.10).
  3. 28/04/2009#188284
    Declaración de unipersonalidad
    DARA INTEGRAL SL. Declaración de unipersonalidad. Socio único: RAMIREZ FERNANDEZ ANA MARIA PILAR. Datos registrales. T 25943 , F 173, S 8, H M 467613, I/A 3 (17.04.09).
  4. 05/03/2009#103948
    Otros conceptos
    DARA INTEGRAL SL. Otros conceptos: POR ERROR MECANOGRAFICO, SE MODIFICA EL CIF. DE LA SOCIEDADPUESTO EN LA ESCRITURA FUNDACIONAL, SIENDO EL NUMERO DE CIFCORRECTO: B-85557254. Datos registrales. T 25943 , F 172, S 8, H M 467613, I/A 2 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA JOSE HIERRO NUMERO 1, PLANTA TERCERA, OFICINA 37, MADRID, PINTO
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 — CNAE 6811 — are listed together.

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