MARFIL DANI SA

Hoja GC4059· NIF A35080555

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Saavedra Ramos Antonio, Morales Hernandez Celestino, Arjandas Daryanani Depak

Legal information

Legal information for MARFIL DANI SA

NIF
Hoja registral
IRUS1000059082576
Legal formSociedad Anónima (SA)
Register referenceTomo 901 · Folio 191 · Hoja GC4059
StatusVigente

Activity

MARFIL DANI SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 March 2012 to 17 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARFIL DANI SAArjandas Daryanani DepakArjandas Daryanani D…DAFRA DE MEDIACION ESPAÑOLA SLDAFRA DE MEDIACION E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARFIL DANI SAArjandas Daryanani DepakArjandas Daryanani D…

Beneficial owner (UBO)

Arjandas Daryanani Depak100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
MARFIL DANI SAArjandas Daryanani DepakArjandas Daryanani D…

Registered actos

  1. ReeleccionesPublished 17/11/2022· Registered 10/11/2022· I/A 16
  2. ReeleccionesPublished 13/09/2017· Registered 06/09/2017· I/A 15
  3. Declaración de unipersonalidadPublished 21/02/2014· Registered 14/02/2014· I/A 14
  4. Ceses/DimisionesPublished 07/03/2012· Registered 24/02/2012· I/A 13
  5. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 13
  6. Modificaciones estatutariasPublished 07/03/2012· Registered 24/02/2012· I/A 13

Changes

  1. 21/02/2014Declaración de unipersonalidad

    ARJANDAS DARYANANI DEPAK

  2. 07/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7247728
    Reelecciones
    MARFIL DANI SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ARJANDAS DARYANANI DEPAK. Datos registrales. T 901 , F 191, S 8, H GC 4059, I/A 16 (10.11.22).
  2. 13/09/2017#4540536
    Reelecciones
    MARFIL DANI SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ARJANDAS DARYANANI DEPAK. Datos registrales. T 901 , F 75, S 8, H GC 4059, I/A 15 ( 6.09.17).
  3. 21/02/2014#2683323
    Declaración de unipersonalidad
    MARFIL DANI SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ARJANDAS DARYANANI DEPAK. Datos registrales. T 901 , F 75, S 8, H GC 4059, I/A 14 (14.02.14).
  4. 07/03/2012#1629138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARFIL DANI SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ARJANDAS DARYANANI DEEPAK;ARJANDAS DARYANANI MAHESH;ISSARDAS DARYANANI ARJAN. Nombramientos. Adm. Unico: ARJANDAS DARYANANI DEPAK. Modificaciones estatutarias. Artículo de los estatutos…

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 addressLuis Morote, 52, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector