NEGOCIOS Y EXPLOT. DANILEY SL
Hoja TF51678· NIF B76601012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 099,00 €
- Incorporation :
- 15/04/2013
- Director :
- Cabrera Marrero Ivan
Legal information
Legal information for NEGOCIOS Y EXPLOT. DANILEY SL
Activity
NEGOCIOS Y EXPLOT. DANILEY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 099,00 €.
Economic activity (CNAE)
4101
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades Profesionales. 5. Industrias manufactureras.
Directors and representatives
Directors
Current
- Cabrera Marrero IvanSince 05/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Cabrera Marrero Ivan100 %
Individual · since 15/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Marrero Ivan100 %
Individual · ultimate beneficial owner · since 15/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2013· Registered 05/04/2013· I/A 1
- Declaración de unipersonalidadPublished 15/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 1
Changes
- 15/04/2013Declaración de unipersonalidad
CABRERA MARRERO IVAN
Capital · events
- 15/04/2013ConstituciónInitial capital: 3 099,00 €
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)
- 15/04/2013#2227697ConstituciónDeclaración de unipersonalidadNombramientos
NEGOCIOS Y EXPLOT. DANILEY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.04.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2…
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 2013
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 — CNAE 4101 — are listed together.