DAELIA SOCIEDAD LIMITADA

Hoja BI57077· NIF B95618963

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
27 792,00 €
Incorporation :
30/08/2010
Director :
Amezaga Massalleras Jon

Legal information

Legal information for DAELIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069332771
Legal formSociedad Limitada (SL)
Share capital27 792,00 €
Incorporation date30/08/2010
Register referenceTomo 5153 · Folio 46 · Hoja BI57077
StatusVigente

Activity

DAELIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 August 2010. The Spanish commercial register has published 8 filings for this company, from 30 August 2010 to 13 May 2014, across 7 distinct types of filing. Its registered share capital is 27 792,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, posesión, administración, gravamen expotación y enajenación de toda clase de bienes inmuebles y derechos en general sobre los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAELIA SOCIEDAD LIMIT…Amezaga Massalleras JonAmezaga Massalleras …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAELIA SOCIEDAD LIMIT…Amezaga Massalleras JonAmezaga Massalleras …

Beneficial owner (UBO)

Amezaga Massalleras Jon100 %

Individual · ultimate beneficial owner · since 10/01/2014

Beneficial owner network map

2 nodes Person Company
DAELIA SOCIEDAD LIMIT…Amezaga Massalleras JonAmezaga Massalleras …

Registered actos

  1. Cambio de domicilio socialPublished 13/05/2014· Registered 30/04/2014· I/A 4
  2. Declaración de unipersonalidadPublished 10/01/2014· Registered 02/01/2014· I/A 3
  3. Ceses/DimisionesPublished 10/01/2014· Registered 02/01/2014· I/A 3
  4. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 3
  5. Modificaciones estatutariasPublished 10/01/2014· Registered 02/01/2014· I/A 3
  6. Ampliación de capitalPublished 11/02/2011· Registered 27/01/2011· I/A 2
  7. ConstituciónPublished 30/08/2010· Registered 18/08/2010· I/A 1
  8. NombramientosPublished 30/08/2010· Registered 18/08/2010· I/A 1

Changes

  1. 13/05/2014Cambio de domicilio social

    AVDA CHORI ERRI 46 - (POLIGONO BERRETEAGA) PABELL (SONDIKA)

  2. 10/01/2014Declaración de unipersonalidad

    AMEZAGA MASSALLERAS JON

  3. 10/01/2014Modificaciones estatutarias

Capital · events

  1. 11/02/2011Ampliación de capital
    Resulting capital: 27 792,00 € (+24 692,00 €)
  2. 30/08/2010Constitución
    Initial capital: 3 100,00 €

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. 13/05/2014#2802566
    Cambio de domicilio social
    DAELIA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CHORI ERRI 46 - (POLIGONO BERRETEAGA) PABELL (SONDIKA). Datos registrales. T 5153 , F 46, S 8, H BI 57077, I/A 4 (30.04.14).
  2. 10/01/2014#10468185
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DAELIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMEZAGA MASSALLERAS JON. Ceses/Dimisiones. Adm. Solid.: AMEZAGA MASSALLERAS JON;SUAREZ SOTO MARIA. Nombramientos. Adm. Unico: AMEZAGA MASSALLERAS JON. Modificaciones estatutarias.…
  3. 11/02/2011#1068823
    Ampliación de capital
    DAELIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.692,00 Euros. Resultante Suscrito: 27.792,00 Euros. Datos registrales. T 5153 , F 44, S 8, H BI 57077, I/A 2 (27.01.11).
  4. 30/08/2010#860990
    ConstituciónNombramientos
    DAELIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: Adquisición, posesión, administración, gravamen expotación y enajenación de toda clase de bienes inmuebles y derechos en general sobre los mismos. Domicilio: C/…

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 2010

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 addressAVDA CHORI ERRI 46 - (POLIGONO BERRETEAGA) PABELL (SONDIKA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector