DACERO OFFSHORE SL
Hoja AS63590· NIF B19481423
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2024
- Director :
- WINDAR RENOVABLES SA
Legal information
Legal information for DACERO OFFSHORE SL
Activity
DACERO OFFSHORE SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Fabricación de otros productos metálicos n” (CNAE 2599). It was incorporated on 7 October 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n
Corporate purpose
CNAE: 2599. La manipulación de todo tipo de metales (corte, aplanado), la compraventa de metales y chatarras, incluso el desguace de barcos, maquinaria en general, para proceder posteriormente a su venta. Concurrir a toda clase de concursos y subastas tanto públicas como particulares para la compra.
Directors and representatives
Directors
Current
- WINDAR RENOVABLES SASince 30/09/2024Administrador Único
Authorised representatives
Current
- Gonzalez Berenguer AngelSince 07/10/2024Apoderado MancomunadoApoderado SolidarioPRESA TOMAS ROBERTO. Apo.Manc.
- Carballo Garcia CovadongaSince 07/10/2024Apoderado MancomunadoApoderado SolidarioPRESA TOMAS ROBERTO. Apo.Manc.
- Acedo Carrillo JustoSince 07/10/2024Apoderado MancomunadoApoderado SolidarioPRESA TOMAS ROBERTO. Apo.Manc.
- Presa Tomas RobertoSince 07/10/2024Apoderado MancomunadoPRESA TOMAS ROBERTO. Apo.Manc.
- Concheso Paniagua CarlosSince 07/10/2024Apoderado MancomunadoApoderado SolidarioPRESA TOMAS ROBERTO. Apo.Manc.
- Villaron Hernandez Maria De La OSince 30/09/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- WINDAR RENOVABLES SA100 %
Legal entity · since 07/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WINDAR RENOVABLES SA100 %
Legal entity · since 07/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
- ConstituciónPublished 07/10/2024· Registered 30/09/2024· I/A 1
- Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 1
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 1
Changes
- 07/10/2024Declaración de unipersonalidad
WINDAR RENOVABLES SA
Capital · events
- 07/10/2024ConstituciónInitial 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)
- 07/10/2024#8282235Nombramientos
DACERO OFFSHORE SL. Nombramientos. Apo.Sol.: VILLARON HERNANDEZ MARIA DE LA O;GONZALEZ BERENGUER ANGEL;CARBALLO GARCIA COVADONGA;CONCHESO PANIAGUA CARLOS;ACEDO CARRILLO JUSTO;PRESA TOMAS ROBERTO. Apo.Manc.: GONZALEZ BERENGUER ANGEL;CARBALLO GARCIA CO… - 07/10/2024#8282234ConstituciónDeclaración de unipersonalidadNombramientos
DACERO OFFSHORE SL. Constitución. Comienzo de operaciones: 24.09.24. Objeto social: CNAE: 2599. La manipulación de todo tipo de metales (corte, aplanado), la compraventa de metales y chatarras, incluso el desguace de barcos, maquinaria en general, pa…
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 2024
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
Spanish companies in the same line of business — Fabricación de otros productos metálicos n — are listed together.