DARDARAK SL

Hoja SS13391· NIF B20604567

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olano Cabaleiro Andoni

Legal information

Legal information for DARDARAK SL

NIF
Hoja registral
IRUS1000112090349
Legal formSociedad Limitada (SL)
LocalityLasarte-Oria
Phone
Register referenceTomo 1664 · Folio 47 · Hoja SS13391
StatusVigente

Activity

DARDARAK SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 12 June 2015 to 1 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
DARDARAK SLOlano Cabaleiro AndoniOlano Cabaleiro Ando…Garcia Hernandez AgustinGarcia Hernandez Agu…CONSTRUCCIONES Y CONTRATAS DORPA SLCONSTRUCCIONES Y CON…LABORATORIO DE ANALISIS CLINICOS AGUAS Y ALIMENTOS SLLABORATORIO DE ANALI…TELESONIC SERVICIOS AUDIOVISUALES SLTELESONIC SERVICIOS …OISA TRADUCCION SIMULTANEA SOCIEDAD LIMITADAOISA TRADUCCION SIMU…TLS SERVICIOS AUDIOVISUALES SLTLS SERVICIOS AUDIOV…TOTEM SEGURIDAD SLTOTEM SEGURIDAD SLSISTEMAS DE INTEGRACION AVANZADOS SL EN LIQUIDACIONSISTEMAS DE INTEGRAC…TELESONIC SATELESONIC SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DARDARAK SLTELESONIC SOCIEDAD ANONIMATELESONIC SOCIEDAD A…

Beneficial owner (UBO)

TELESONIC SOCIEDAD ANONIMA100 %

Legal entity · since 08/04/2022

Beneficial owner network map

2 nodes Person Company
DARDARAK SLTELESONIC SOCIEDAD ANONIMATELESONIC SOCIEDAD A…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2022· Registered 21/06/2022· I/A 8
  2. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 7
  3. Declaración de unipersonalidadPublished 08/04/2022· Registered 31/03/2022· I/A 6
  4. Ceses/DimisionesPublished 08/04/2022· Registered 31/03/2022· I/A 6
  5. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 6
  6. Ampliacion del objeto socialPublished 12/06/2015· Registered 04/06/2015· I/A 5

Changes

  1. 01/07/2022Cambio de domicilio social

    C/ ZIRKUITU IBILBIDEA, Nº2, PAB

  2. 08/04/2022Declaración de unipersonalidad

    TELESONIC SOCIEDAD ANONIMA

  3. 12/06/2015Ampliación del objeto social

    * La venta, reparación, instalación y mantenimiento de instalaciones de megafonías, traducción simultánea, comunicaciones, radio y televisión, seguridad, alta fidelidad, buscapersonas, intercomunicación y sonorizaciones; así como la venta al por mayor y al por menor de aparatos de megafonía, televis.

Timeline (BORME)

  1. 01/07/2022#7053524
    Cambio de domicilio social
    DARDARAK SL. Cambio de domicilio social. C/ ZIRKUITU IBILBIDEA, Nº2, PAB. 8. (LASARTE-ORIA). Datos registrales. T 1664 , F 47, S 8, H SS 13391, I/A 8 (21.06.22).
  2. 27/05/2022#6987406
    Nombramientos
    DARDARAK SL. Nombramientos. Apoderado: FERNANDEZ ARRUABARRENA GORKA. Datos registrales. T 1664 , F 45, S 8, H SS 13391, I/A 7 (19.05.22).
  3. 08/04/2022#6905314
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DARDARAK SL. Declaración de unipersonalidad. Socio único: TELESONIC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ AGUSTIN. Nombramientos. Adm. Unico: OLANO CABALEIRO ANDONI. Datos registrales. T 1664 , F 45, S 8, H SS 13391, I/A 6 …
  4. 12/06/2015#3364661
    Ampliacion del objeto social
    DARDARAK SL. Ampliacion del objeto social. * La venta, reparación, instalación y mantenimiento de instalaciones de megafonías, traducción simultánea, comunicaciones, radio y televisión, seguridad, alta fidelidad, buscapersonas, intercomunicación y so…

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/ ZIRKUITU IBILBIDEA, Nº2, PAB, Lasarte-Oria, Gipuzkoa
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 4740 — are listed together.

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