DAYFORMULA INTERNACIONAL SL
Hoja B346653· NIF A64474141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 980,00 €
- Director :
- Svitlana Chepurna
Legal information
Legal information for DAYFORMULA INTERNACIONAL SL
Activity
DAYFORMULA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 25 August 2021, across 3 distinct types of filing. Its registered share capital is 141 980,00 €.
Directors and representatives
Directors
Current
- Svitlana ChepurnaSince 18/08/2021Administrador Único
Former
- Ceballos Pijuan MontserratCeased on 18/08/2021Administrador Único
- Soto Arratia Miguel AngelCeased on 21/07/2021Administrador Único
Authorised representatives
Current
- Sanchez Soria IsabelSince 13/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/08/2021· Registered 18/08/2021· I/A 6
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 6
- RevocacionesPublished 30/07/2021· Registered 21/07/2021· I/A 5
- NombramientosPublished 30/07/2021· Registered 21/07/2021· I/A 5
- Ampliación de capitalPublished 15/06/2011· Registered 06/06/2011· I/A 3
- RevocacionesPublished 28/04/2011· Registered 13/04/2011· I/A 310
- NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 310
Changes
- 15/06/2011Cambio de denominación social
DAYFORMULA INTERNACIONAL SA→DAYFORMULA INTERNACIONAL SL
Capital · events
- 15/06/2011Ampliación de capitalResulting capital: 141 980,00 € (+81 730,00 €)
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)
- 25/08/2021#6582225RevocacionesNombramientos
DAYFORMULA INTERNACIONAL SL. Revocaciones. ADM.UNICO: CEBALLOS PIJUAN MONTSERRAT. Nombramientos. ADM.UNICO: SVITLANA CHEPURNA. Datos registrales. T 39394 , F 200, S 8, H B 346653, I/A 6 (18.08.21).
- 30/07/2021#6549261RevocacionesNombramientos
DAYFORMULA INTERNACIONAL SL. Revocaciones. ADM.UNICO: SOTO ARRATIA MIGUEL ANGEL. Nombramientos. ADM.UNICO: CEBALLOS PIJUAN MONTSERRAT. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 39394 , F 200, S 8, H B 3… - 30/07/2021#6549260
DAYFORMULA INTERNACIONAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MIGUEL ANGEL SOTO ARRATIA. Datos registrales. T 39394 , F 200, S 8, H B 346653, I/A 4 (21.07.21).
- 15/06/2011#1260598Ampliación de capital
DAYFORMULA INTERNACIONAL SL. Ampliación de capital. Capital: 81.730,00 Euros. Resultante Suscrito: 141.980,00 Euros. Datos registrales. T 39394 , F 199, S 8, H B 346653, I/A 3 ( 6.06.11).
- 28/04/2011#1189869
Company name: DAYFORMULA INTERNACIONAL SA
RevocacionesNombramientosDAYFORMULA INTERNACIONAL SA. Transformación de sociedad. Denominación y forma adoptada: DAYFORMULA INTERNACIONAL SL. Revocaciones. ADM.UNICO: SOTO ARRATIA MIGUEL ANGEL. Nombramientos. ADM.UNICO: SOTO ARRATIA MIGUEL ANGEL. Datos registrales. T 39394 ,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.