SUPERMERCADO DANITESS SL
Hoja M672215· NIF B88123617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2018
- Director :
- Vasquez Lopez Daniela Alexandra
Legal information
Legal information for SUPERMERCADO DANITESS SL
Activity
SUPERMERCADO DANITESS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 2 July 2018. The Spanish commercial register has published 4 filings for this company, from 2 July 2018 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de productos alimenticios en establecimientos especializados.
Directors and representatives
Directors
Current
- Vasquez Lopez Daniela AlexandraSince 22/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vasquez Lopez Daniela Alexandra100 %
Individual · ultimate beneficial owner · since 02/07/2018
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 10/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 02/07/2018· Registered 22/06/2018· I/A 1
- Declaración de unipersonalidadPublished 02/07/2018· Registered 22/06/2018· I/A 1
- NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 1
Changes
- 10/04/2024Ampliación del objeto social
Ampliado el objeto social a la actividad de transporte de mercancías por carretera, y otras actividades de postales y correos.
- 02/07/2018Declaración de unipersonalidad
VASQUEZ LOPEZ DANIELA ALEXANDRA
Capital · events
- 02/07/2018ConstituciónInitial 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)
- 10/04/2024#8026483Ampliacion del objeto social
SUPERMERCADO DANITESS SL. Otros conceptos: La administradora única, DANIELA-ALEXANDRA VASQUEZ LOPEZ, ha adquirido la nacionalidad española, siendo su Documento Nacional de Identidad, el número 09873779V. Ampliacion del objeto social. Ampliado el obje… - 02/07/2018#4949351ConstituciónDeclaración de unipersonalidadNombramientos
SUPERMERCADO DANITESS SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: PS DE LOS CURAS Número16 1 A (ALCALA DE HENARES). Capital: 3.000,0…
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 2018
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 — Madrid — are listed together, with their address.