DASHANA 2020 SOCIEDAD LIMITADA
Hoja LE26683· NIF B02688976
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 480,00 €
- Incorporation :
- 30/10/2020
- Director :
- Martinez Merino Ana
Legal information
Legal information for DASHANA 2020 SOCIEDAD LIMITADA
Activity
DASHANA 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 30 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 480,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
El Código CNAE de la actividad principal es: 4612: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. El objeto de la Sociedad será: La intermediación en la importación, exportación y compraventa de oro.
Directors and representatives
Directors
Current
- Martinez Merino AnaSince 23/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Merino Ana100 %
Individual · since 30/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Merino Ana100 %
Individual · ultimate beneficial owner · since 30/10/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/10/2020· Registered 23/10/2020· I/A 1
- Declaración de unipersonalidadPublished 30/10/2020· Registered 23/10/2020· I/A 1
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 1
Changes
- 30/10/2020Declaración de unipersonalidad
MARTINEZ MERINO ANA
Capital · events
- 30/10/2020ConstituciónInitial capital: 3 480,00 €
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)
- 30/10/2020#6096854ConstituciónDeclaración de unipersonalidadNombramientos
DASHANA 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.10.20. Objeto social: El Código CNAE de la actividad principal es: 4612: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. El o…
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· Incorporated 2020
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.