DAWN FIRM SA

Hoja M169268· NIF A81412520

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Maristany Manso Juan Manuel
Former name :
M & C INTEGRACION DE SISTEMAS SA

Legal information

Legal information for DAWN FIRM SA

NIF
Hoja registral
IRUS1000256883067
Legal formSociedad Anónima (SA)
Register referenceTomo 10693 · Folio 39 · Hoja M169268
Former names
M & C INTEGRACION DE SISTEMAS SA2012-08-13
StatusVigente

Activity

DAWN FIRM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 August 2012 to 14 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DAWN FIRM SAMaristany Manso Juan ManuelMaristany Manso Juan…INVENTA COMUNICACION GRAFICA SLINVENTA COMUNICACION…A. & M. WORLDWIDE ENGAGEMENT SERVICES SLA. & M. WORLDWIDE EN…WHY NOT YOSELOENVIO SLWHY NOT YOSELOENVIO …GOYARROLA QUERALT SLGOYARROLA QUERALT SL

Registered actos

  1. ReeleccionesPublished 14/08/2023· Registered 07/08/2023· I/A 8
  2. ReeleccionesPublished 25/07/2018· Registered 18/07/2018· I/A 7
  3. Ceses/DimisionesPublished 28/10/2015· Registered 20/10/2015· I/A 6
  4. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 6
  5. Ceses/DimisionesPublished 13/08/2012· Registered 01/08/2012· I/A 5
  6. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 5
  7. Modificaciones estatutariasPublished 13/08/2012· Registered 01/08/2012· I/A 5

Changes

  1. 28/10/2015Cambio de denominación social

    M & C INTEGRACION DE SISTEMAS SA→DAWN FIRM SA

  2. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2023#7675562
    Reelecciones
    DAWN FIRM SA. Reelecciones. Adm. Unico: MARISTANY MANSO JUAN MANUEL. Datos registrales. T 10693 , F 39, S 8, H M 169268, I/A 8 ( 7.08.23).
  2. 25/07/2018#4981959
    Reelecciones
    DAWN FIRM SA. Reelecciones. Adm. Unico: MARISTANY MANSO JUAN MANUEL. Datos registrales. T 10693 , F 39, S 8, H M 169268, I/A 7 (18.07.18).
  3. 28/10/2015#3559224
    Ceses/DimisionesNombramientos
    DAWN FIRM SA. Ceses/Dimisiones. Adm. Unico: MARISTANY MANSO JUAN MANUEL. Nombramientos. Adm. Unico: MARISTANY MANSO JUAN MANUEL. Datos registrales. T 10693 , F 39, S 8, H M 169268, I/A 6 (20.10.15).
  4. 13/08/2012#1857639

    Company name: M & C INTEGRACION DE SISTEMAS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    M & C INTEGRACION DE SISTEMAS SA. Ceses/Dimisiones. Adm. Solid.: GARCIA CONTRERAS GONZALO;MARISTANY MANSO JUAN. Nombramientos. Adm. Unico: MARISTANY MANSO JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressCALLE JUAN RAMON JIMENEZ 22, PRIMERO, 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 — CNAE 6220 — are listed together.

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