DANIEL INVESTMENTS SL
Company details
- Active NIF/CIF: B07878895
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Telephone: Not available
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Date of last BORME entry: 03/09/2020
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Sector: Transportation and Storage
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Address: Calle Buenos Aires, 3, 35002 Las Palmas de Gran Canaria, Las Palmas, España See in map
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Website: Not available
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Featured products:
More information on DANIEL INVESTMENTS SL
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LOPEZ PEREZ JOSEAdministrador únicoAppointment: 08/09/2003Termination of employment: 23/09/2015 -
MAQUEDA JIMENEZ EDUARDOAdministrador únicoAppointment: 23/09/2015
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LIMONES ALMENARA FRANCISCOAdministrador únicoAppointment: 23/09/2015Termination of employment: 23/09/2015
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LOPEZ PEREZ JOSEApoderadoAppointment: 24/11/1999
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GONZALEZ MAS SILVIAAdministrador únicoAppointment: 08/06/1998Termination of employment: 08/09/2003
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LOPEZ PEREZ ANTONIOAdministrador únicoTermination of employment: 08/09/2003
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03/09/2020 | BORME act no.: 293601 | Register: LAS PALMASCierre provisional de la hoja registral por revocación del NIF -
23/09/2015 | BORME act no.: 385023 | Register: LAS PALMASNombramientos
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23/09/2015 | BORME act no.: 385023 | Register: LAS PALMASCeses/Dimisiones
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23/09/2015 | BORME act no.: 385023 | Register: LAS PALMASModificaciones estatutarias
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23/09/2015 | BORME act no.: 385023 | Register: LAS PALMASCambio de domicilio social
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23/09/2015 | BORME act no.: 385024 | Register: LAS PALMASNombramientos
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23/09/2015 | BORME act no.: 385024 | Register: LAS PALMASCambio de domicilio social
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23/09/2015 | BORME act no.: 385024 | Register: LAS PALMASModificaciones estatutarias
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23/09/2015 | BORME act no.: 385024 | Register: LAS PALMASCeses/Dimisiones
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21/09/2011 | BORME act no.: 558952 | Register: ILLES BALEARSDepósito de cuentas anuales (Septiembre de 2011)
Other information
The CIF of DANIEL INVESTMENTS SL is B07878895 and its business status is active. Its economic activity belongs to the CNAE 4941 - Transporte de mercancías por carretera. Its SIC is -.
DANIEL INVESTMENTS SL has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Las palmas. It has a total of 6 registration charges. Its last announcement in Borme was published on 03/09/2020 and the latest ordinary annual accounts are from the year -.
You can review the contact information of DANIEL INVESTMENTS SL such as the phone number, address, or website in the Company Data module.
For more information about DANIEL INVESTMENTS SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about the company name comes from official sources and is updated daily.
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