DANELL ENTERPRISES S.A.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Sergio Montalcini | Individual Beneficial Owner | 19/11/2017 - Present | 6 |
Sergio Montalcini | Individual Beneficial Owner | 20/11/2017 - Present | 6 |
Sergio Montalcini | Individual Beneficial Owner | 20/11/2017 - 28/03/2025 | 6  |
Ms. Marianna Ranalli | Individual Beneficial Owner | 28/03/2025 - Present | 17 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout DANELL ENTERPRISES S.A.
DANELL ENTERPRISES S.A. is an(a) Removed company incorporated on 20/01/2023 with the registered office located at Mill Mall, Suite 6 Wickhams Cay 1, PO BOX 3085, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of DANELL ENTERPRISES S.A.?
DANELL ENTERPRISES S.A. is currently Removed. It was registered on 20/01/2023 .
Where is DANELL ENTERPRISES S.A. located?
DANELL ENTERPRISES S.A. is registered at Mill Mall, Suite 6 Wickhams Cay 1, PO BOX 3085, Road Town, Tortola.
What is the latest filing for DANELL ENTERPRISES S.A.?
The latest filing was on 23/02/2026: Removal of an overseas entity.