Conservas Dani S.a. (sociedad Unipersonal)

LEI 95980020140005871975

Legal Address [es]


Polígono Industrial Els Garrofers) 32 35 37
Address Number 32 35 37
Vilassar de Mar ES 08340

Headquarters Address [es]


Polígono Industrial Els Garrofers) 32 35 37
Address Number 32 35 37
Vilassar de Mar ES 08340

External Public Records
LEI Registration Details
L E I
95980020140005871975
Legal Name
CONSERVAS DANI S.A. (SOCIEDAD UNIPERSONAL)
Authority Authority I D
RA000533
Authority Authority I D
B-48096-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-05-15 05:26:39
Last Update Date
2021-10-11 14:15:46
Status
ISSUED
Next Renewal Date
2022-11-08 10:00:06
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B-48096-8

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Conservas Dani S.a. (sociedad Unipersonal) is directly consolidated by Dani CompaÑÍa De Inversiones S.l.

Relationship Start Node Node I D
95980020140005871975 [CONSERVAS DANI S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
9598004VZMXJZHGFHS29 [DANI COMPAÑÍA DE INVERSIONES S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 10:00:06
Registration Last Update Date
2020-10-14 05:16:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 10:00:06
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 40005565, De Fecha 28/01/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2019-05-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Conservas Carnota Sau is directly consolidated by Conservas Dani S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
959800Y3SCHVYTXKVF06 [CONSERVAS CARNOTA SAU]
Relationship End Node Node I D
95980020140005871975 [CONSERVAS DANI S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 10:35:53
Registration Last Update Date
2020-10-16 11:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 10:35:53
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santiago De Compostela, Depósito Nº <7886>, De Fecha <26/12/2019>, Ejercicio <2018/2019>///registro Mercantil De Barcelona, Depósito Nº <1274>, De Fecha <28/01/2020>, Ejercicio <2018/2019>///registro Mercantil De Barcelona, Depósito Nº <1274>, De Fecha <28/01/2020>, Ejercicio <2018/2019>
Relationship Period 1 Start Date
2002-06-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2019-05-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Conservas Dani S.a. (sociedad Unipersonal) is ultimately consolidated by Dani CompaÑÍa De Inversiones S.l.

Relationship Start Node Node I D
95980020140005871975 [CONSERVAS DANI S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
9598004VZMXJZHGFHS29 [DANI COMPAÑÍA DE INVERSIONES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 10:00:06
Registration Last Update Date
2020-10-14 05:16:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 10:00:06
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 40005565, De Fecha 28/01/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2019-05-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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