DAZEO TRANSACTIONS SL
Hoja M766209· NIF B10528073
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 22/04/2022
- Director :
- Mazin Mor Daniel
Legal information
Legal information for DAZEO TRANSACTIONS SL
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. La adquisición por compra directa o recurriendo a subastas, alquiler, administración, explotación y enajenación de toda clase de viviendas..
Directors and representatives
Directors
Current
- Mazin Mor DanielSince 13/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- DAZEO 2 HOLDCO SL100 %
Legal entity · since 22/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DAZEO 2 HOLDCO SL100 %Vigente
Legal entity · since 22/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/04/2022· Registered 13/04/2022· I/A 1
- Declaración de unipersonalidadPublished 22/04/2022· Registered 13/04/2022· I/A 1
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 1
Changes
- 22/04/2022Declaración de unipersonalidad
DAZEO 2 HOLDCO SL
Capital · events
- 22/04/2022ConstituciónInitial capital: 3 200,00 €
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)
- 22/04/2022#6926807ConstituciónDeclaración de unipersonalidadNombramientos
DAZEO TRANSACTIONS SL. Constitución. Comienzo de operaciones: 4.04.22. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. La adquis…
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 2022
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.