HISPANO DANESA DE COCINAS SL

Hoja MA20387· NIF B29716248

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
228 740,60 €
Directors :
Garcia Ramirez Juan Antonio, Petersen Flemming Frank

Legal information

Legal information for HISPANO DANESA DE COCINAS SL

NIF
Hoja registral
IRUS1000016011850
Legal formSociedad Limitada (SL)
Share capital228 740,60 €
LocalityMijas
Phone
Register referenceTomo 4896 · Folio 60 · Hoja MA20387
StatusVigente

Activity

HISPANO DANESA DE COCINAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 29 June 2011 to 18 January 2022, across 3 distinct types of filing. Its registered share capital is 228 740,60 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HISPANO DANESA DE COC…Garcia Ramirez Juan AntonioGarcia Ramirez Juan …Petersen Flemming FrankPetersen Flemming Fr…CLARKSON INTERNATIONAL 21 SACLARKSON INTERNATION…CLARKSON INTERNATIONAL 21 SLCLARKSON INTERNATION…CLARKSON FISH SLCLARKSON FISH SLMISS SUSHI LA ROSALEDA SLMISS SUSHI LA ROSALE…ALOCADOS BY VEGUETTO SLALOCADOS BY VEGUETTO…JAPAN FUSION SLJAPAN FUSION SLBIVALBOS NORTE SUR SLBIVALBOS NORTE SUR SLATUA EXPRESS SLLATUA EXPRESS SLLCOMERCIAL RAMIREZ ALEGRE SLCOMERCIAL RAMIREZ AL…VALUE AND FINANCIAL BACKING SLVALUE AND FINANCIAL …RAMIREZ RUIZ E HIJOS SLRAMIREZ RUIZ E HIJOS…

Registered actos

  1. Ampliación de capitalPublished 18/01/2022· Registered 10/01/2022· I/A 7
  2. Cambio de domicilio socialPublished 18/01/2022· Registered 10/01/2022· I/A 7
  3. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 6
  4. Ampliación de capitalPublished 29/06/2011· Registered 16/06/2011· I/A 5
  5. Reducción de capitalPublished 29/06/2011· Registered 16/06/2011· I/A 4

Changes

  1. 18/01/2022Cambio de domicilio social

    CMNO TEMPRANILLO 62 (MIJAS)

  2. 09/03/2015Cambio de domicilio social

    C/ LIMONAR 62 - CAMINO DE CAMPANALES, FINCA EL MAL (MIJAS)

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 228 740,60 € (+43 782,85 €)
  2. 29/06/2011Ampliación de capital
    Resulting capital: 184 957,75 € (+154 907,75 €)
  3. 29/06/2011Reducción de capital
    Resulting capital: 30 050,00 €

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. 18/01/2022#6765744
    Ampliación de capitalCambio de domicilio social
    HISPANO DANESA DE COCINAS SL. Ampliación de capital. Capital: 43.782,85 Euros. Resultante Suscrito: 228.740,60 Euros. Cambio de domicilio social. CMNO TEMPRANILLO 62 (MIJAS). Datos registrales. T 4896, L 3804, F 60, S 8, H MA 20387, I/A 7 (10.01.22).
  2. 09/03/2015#3227559
    Cambio de domicilio social
    HISPANO DANESA DE COCINAS SL. Cambio de domicilio social. C/ LIMONAR 62 - CAMINO DE CAMPANALES, FINCA EL MAL (MIJAS). Datos registrales. T 4896, L 3804, F 60, S 8, H MA 20387, I/A 6 (27.02.15).
  3. 29/06/2011#1279795
    Ampliación de capital
    HISPANO DANESA DE COCINAS SL. Ampliación de capital. Capital: 154.907,75 Euros. Resultante Suscrito: 184.957,75 Euros. Datos registrales. T 1662, L 575, F 75, S 8, H MA 20387, I/A 5 (16.06.11).
  4. 29/06/2011#1279794
    Reducción de capital
    HISPANO DANESA DE COCINAS SL. Reducción de capital. Importe reducción: 0,60 Euros. Resultante Suscrito: 30.050,00 Euros. Datos registrales. T 1662, L 575, F 75, S 8, H MA 20387, I/A 4 (16.06.11).

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 addressCMNO TEMPRANILLO 62 (MIJAS), Mijas, Málaga
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 3100 — are listed together.

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