DAGGIT INVESTMENTS SL

Hoja MA162655· NIF B16771388

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/09/2021
Director :
Van Stenis Winifred

Legal information

Legal information for DAGGIT INVESTMENTS SL

NIF
Hoja registral
IRUS1000048042045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/09/2021
LocalityMarbella
Register referenceTomo 6063 · Folio 12 · Hoja MA162655
StatusVigente

Activity

DAGGIT INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 September 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal. CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 6832. Gestión y administración de la propiedad inmobiliaria.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DAGGIT INVESTMENTS SLVan Stenis WinifredVan Stenis Winifred

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAGGIT INVESTMENTS SLVan Stenis WinifredVan Stenis Winifred

Beneficial owner (UBO)

Van Stenis Winifred100 %

Individual · ultimate beneficial owner · since 02/09/2021

Beneficial owner network map

2 nodes Person Company
DAGGIT INVESTMENTS SLVan Stenis WinifredVan Stenis Winifred

Registered actos

  1. ConstituciónPublished 02/09/2021· Registered 25/08/2021· I/A 1
  2. Declaración de unipersonalidadPublished 02/09/2021· Registered 25/08/2021· I/A 1
  3. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 1

Changes

  1. 02/09/2021Declaración de unipersonalidad

    VAN STENIS WINIFRED

Capital · events

  1. 02/09/2021Constitución
    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. 02/09/2021#6593294
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAGGIT INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Actividad principal. CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 6832. Gestión y administración de la propiedad inmob

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 2021

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 VIRGEN DEL ROCIO S/N - CENTRO COMERCIAL LA CO (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.