DARNIS SOCIEDAD ANONIMA

Hoja AS6475· NIF A33125899

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Crespo Miranda Jose Ramon

Legal information

Legal information for DARNIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000223244244
Legal formSociedad Anónima (SA)
Register referenceTomo 1425 · Folio 91 · Hoja AS6475
StatusVigente

Activity

DARNIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 31 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DARNIS SOCIEDAD ANONI…Crespo Miranda Jose RamonCrespo Miranda Jose …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2013· Registered 21/01/2013· I/A 12
  2. NombramientosPublished 31/01/2013· Registered 21/01/2013· I/A 12
  3. Modificaciones estatutariasPublished 31/01/2013· Registered 21/01/2013· I/A 12
  4. Cambio de domicilio socialPublished 31/01/2013· Registered 21/01/2013· I/A 12
  5. RevocacionesPublished 18/06/2009· Registered 04/06/2009· I/A 11
  6. NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 11
  7. Modificaciones estatutariasPublished 18/06/2009· Registered 04/06/2009· I/A 11

Changes

  1. 31/01/2013Cambio de domicilio social

    C/ MELQUIADES ALVAREZ 24 2º D (OVIEDO)

  2. 31/01/2013Modificaciones estatutarias
  3. 18/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2013#2100434
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DARNIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PEREZ DARNIS CELSO. Nombramientos. Adm. Unico: CRESPO MIRANDA JOSE RAMON. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MELQUIADES ALVAREZ
  2. 18/06/2009#265487
    RevocacionesNombramientosModificaciones estatutarias
    DARNIS SOCIEDAD ANONIMA. Revocaciones. Adm. Solid.: PEREZ DARNIS ELOY;PEREZ DARNIS CELSO. Nombramientos. Adm. Unico: PEREZ DARNIS CELSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic

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/ MELQUIADES ALVAREZ 24 2º D (OVIEDO), Asturias
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 — Asturias — are listed together, with their address.