DAGEIS SYSTEM SL

Hoja B366207· NIF B64873359

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 020 000,00 €
Director :
TEISHO SYSTEMS SL

Legal information

Legal information for DAGEIS SYSTEM SL

NIF
Hoja registral
IRUS1000361434450
Legal formSociedad Limitada (SL)
Share capital1 020 000,00 €
LocalityTerrassa
Phone
Register referenceTomo 42164 · Folio 1 · Hoja B366207
StatusVigente

Activity

DAGEIS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 3 June 2021, across 6 distinct types of filing. Its registered share capital is 1 020 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA EXPLOTACION DE FONDOS DE ENERGIA RENOVABLES.LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DAGEIS SYSTEM SLTEISHO SYSTEMS SLTEISHO SYSTEMS SLORRIETA QUALITY SLORRIETA QUALITY SLBELERTER GESTION SLBELERTER GESTION SL

Registered actos

  1. RevocacionesPublished 03/06/2021· Registered 26/05/2021· I/A 8
  2. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 8
  3. Ampliación de capitalPublished 08/11/2010· Registered 22/10/2010· I/A 7
  4. Otros conceptosPublished 08/09/2009· Registered 27/08/2009· I/A 6
  5. Modificaciones estatutariasPublished 06/07/2009· Registered 25/06/2009· I/A 5
  6. Cambio de objeto socialPublished 19/02/2009· Registered 09/02/2009· I/A 4

Changes

  1. 06/07/2009Modificaciones estatutarias
  2. 19/02/2009Cambio de objeto social

    LA EXPLOTACION DE FONDOS DE ENERGIA RENOVABLES.LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA.

Capital · events

  1. 08/11/2010Ampliación de capital
    Resulting capital: 1 020 000,00 € (+170 000,00 €)

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. 03/06/2021#6454362
    RevocacionesNombramientos
    DAGEIS SYSTEM SL. Revocaciones. ADM.SOLIDAR.: MELE MARTINEZ ALBA;MELE PAMIES FERNANDO;MARTINEZ UCEDA MARIA TERESA. Nombramientos. ADM.UNICO: TEISHO SYSTEMS SL. REPR.143 RRM: MELE MARTINEZ ALBA. Datos registrales. T 42164 , F 1, S 8, H B 366207, I/A 8…
  2. 08/11/2010#936260
    Ampliación de capital
    DAGEIS SYSTEM SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 1.020.000,00 Euros. Datos registrales. T 40526 , F 121, S 8, H B 366207, I/A 7 (22.10.10).
  3. 08/09/2009#375715
    Otros conceptos
    DAGEIS SYSTEM SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"TEISHO SYSTEMS SL". Datos registrales. T 40526 , F 121, S 8, H B 366207, I/A 6 (27.08.09).
  4. 06/07/2009#291727
    Modificaciones estatutarias
    DAGEIS SYSTEM SL. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40526 , F 121, S 8, H B 366207, I/A 5 (25.06.09).
  5. 19/02/2009#78571
    Cambio de objeto social
    DAGEIS SYSTEM SL. Cambio de objeto social. LA EXPLOTACION DE FONDOS DE ENERGIA RENOVABLES.LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA. Datos registrales. T 40526 , F 121, S 8, H B 366207, I/A 4 ( 9.02.09).

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

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 addressCL NOU DE SANT PERE Num.32 P.1, BARCELONA, TERRASSA
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector