DINOSANTOÑA SL
Hoja S30689· NIF B39831284
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2016
- Director :
- Herrera Duran Francisco Jose
Legal information
Legal information for DINOSANTOÑA SL
Activity
DINOSANTOÑA SL is a Sociedad Limitada (SL) with its registered office in Santoña (Cantabria). Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). It was incorporated on 12 April 2016. The Spanish commercial register has published 5 filings for this company, from 12 April 2016 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Corporate purpose
El comercio de juguetería al por menor.
Directors and representatives
Directors
Current
- Herrera Duran Francisco JoseSince 05/04/2016Administrador Único
Former
- Soto Gomez MariaCeased on 24/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Duran Francisco Jose100 %
Individual · ultimate beneficial owner · since 04/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2017· Registered 24/04/2017· I/A 3
- NombramientosPublished 08/05/2017· Registered 24/04/2017· I/A 3
- Declaración de unipersonalidadPublished 04/05/2017· Registered 24/04/2017· I/A 2
- ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
- NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1
Changes
- 04/05/2017Declaración de unipersonalidad
HERRERA DURAN FRANCISCO JOSE
Capital · events
- 12/04/2016ConstituciónInitial 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)
- 08/05/2017#4363310Ceses/DimisionesNombramientos
DINOSANTOÑA SL. Ceses/Dimisiones. Adm. Solid.: HERRERA DURAN FRANCISCO JOSE;SOTO GOMEZ MARIA. Nombramientos. Adm. Unico: HERRERA DURAN FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 04/05/2017#4359082Declaración de unipersonalidad
DINOSANTOÑA SL. Declaración de unipersonalidad. Socio único: HERRERA DURAN FRANCISCO JOSE. Datos registrales. T 1127 , F 126, S 8, H S 30689, I/A 2 (24.04.17).
- 12/04/2016#3808563ConstituciónNombramientos
DINOSANTOÑA SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: El comercio de juguetería al por menor. Domicilio: C/ JUAN JOSE RUANO 12 BAJO (SANTOÑA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: HERRERA DURAN FRANCISCO JOSE;…
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 2016
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 — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.