DACTARIO SL

Hoja M578628· NIF B86965720

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2014
Directors :
Donamaria Alforcea Alejandro, Torres Gabarro Josefa

Legal information

Legal information for DACTARIO SL

NIF
Hoja registral
IRUS1000292326451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2014
LocalityMadrid
Register referenceTomo 32154 · Folio 72 · Hoja M578628
StatusVigente

Activity

DACTARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 12 March 2014. The Spanish commercial register has published 7 filings for this company, from 11 April 2014 to 14 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

ACTUAR HABITUALMENTE EN LA NEGOCIACION Y EN LA FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DACTARIO SLDonamaria Alforcea AlejandroDonamaria Alforcea A…Torres Gabarro JosefaTorres Gabarro JosefaMIDRO PATRIMONIOS SLMIDRO PATRIMONIOS SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2016· Registered 03/03/2016· I/A 3
  2. NombramientosPublished 14/03/2016· Registered 03/03/2016· I/A 3
  3. Modificaciones estatutariasPublished 14/03/2016· Registered 03/03/2016· I/A 3
  4. Cambio de domicilio socialPublished 14/03/2016· Registered 03/03/2016· I/A 3
  5. Otros conceptosPublished 16/06/2014· Registered 09/06/2014· I/A 2
  6. ConstituciónPublished 11/04/2014· Registered 03/04/2014· I/A 1
  7. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 14/03/2016Cambio de domicilio social

    C/ OBERTURA 4 1 A (MADRID)

  2. 14/03/2016Modificaciones estatutarias

Capital · events

  1. 11/04/2014Constitución
    Initial 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)

  1. 14/03/2016#3766259
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DACTARIO SL. Ceses/Dimisiones. Adm. Unico: TORRES GALARZO JOSEFA. Nombramientos. Adm. Unico: DONAMARIA ALFORCEA ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ OBERTURA 4 1 A (MADRID). Datos regist…
  2. 16/06/2014#2851421
    Otros conceptos
    DACTARIO SL. Otros conceptos: Se inscribe únicamente en cuanto a la rectificación del segundo apellido de la socia y administradora de la sociedad DOÑA JOSEFA TORRES en la que se hizó constar por error que el segundo apellido de dicha señora era GABA…
  3. 11/04/2014#2763674
    ConstituciónNombramientos
    DACTARIO SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: ACTUAR HABITUALMENTE EN LA NEGOCIACION Y EN LA FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO. Domicilio: C/ SANGUIÑO 2 - ESCALERA 2, PISO 3,…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBERTURA 4 1 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector