DAUNAS & TORRES SL

Hoja M699126· NIF B88418116

Struck off · 09/03/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2019

Legal information

Legal information for DAUNAS & TORRES SL

NIF
Hoja registral
IRUS1000303877984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2019
LocalityMadrid
Register referenceTomo 39374 · Folio 64 · Hoja M699126
Former names
DAUNAS & TORRES SL EN LIQUIDACION2020-12-28
StatusLiquidada

Activity

DAUNAS & TORRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 July 2019. The Spanish commercial register has published 7 filings for this company, from 4 July 2019 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye su objeto la tenencia de todo tipo de activos y valores en Colombia y en el extranjero y la inversión de los fondos que se generen en el futuro en actividades rentables que permitan protegerse de las fluctuaciones cambiarias. Tales actividades podrán ser desarrolladas por la sociedad...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 09/03/2021· Registered 02/03/2021· I/A 4
  2. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 3
  3. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 3
  4. DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 3
  5. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2
  6. ConstituciónPublished 04/07/2019· Registered 27/06/2019· I/A 1
  7. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 1

Changes

  1. 09/03/2021Extinción
  2. 28/12/2020Cambio de denominación social

    DAUNAS & TORRES SL→DAUNAS & TORRES SL EN LIQUIDACION

  3. 28/12/2020Disolución

Capital · events

  1. 04/07/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/03/2021#6298293
    Extinción
    DAUNAS & TORRES SL. Extinción. Datos registrales. T 39374 , F 64, S 8, H M 699126, I/A 4 ( 2.03.21).
  2. 28/12/2020#6186991

    Company name: DAUNAS & TORRES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DAUNAS & TORRES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TORRES PRADILLA MATILDE ROSA. Nombramientos. Liquidador: TORRES PRADILLA MATILDE ROSA. Disolución. Voluntaria. Datos registrales. T 39374 , F 64, S 8, H M 699126, I/A 3 (18.12.20).
  3. 09/12/2020#6156281
    Nombramientos
    DAUNAS & TORRES SL. Nombramientos. Apo.Sol.: MARTINEZ-MATOSAS RUIZ DE ALDA EDUARDO;GIMENEZ I GASOL GERARD;DOSDA ARNAL BEATRIZ;FRAILE ORTEGA ESTEFANIA;ROMERO TEBA IRENE;GALARRAGA RODRIGUEZ ANDREA;ORRI TORREGROSA CAROLINA;CORFINI AGOSTINO. Datos regist…
  4. 04/07/2019#5478018
    ConstituciónNombramientos
    DAUNAS & TORRES SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: Constituye su objeto la tenencia de todo tipo de activos y valores en Colombia y en el extranjero y la inversión de los fondos que se generen en el futuro en activida…

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 2019

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/ LAGASCA 95 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector