DAGI S GERMANY, SOCIEDAD LIMITADA

Hoja GC54654· NIF B76326677

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2018
Director :
Sulas Giuliana Angela Katharina

Legal information

Legal information for DAGI S GERMANY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079564270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2018
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2201 · Folio 196 · Hoja GC54654
StatusVigente

Activity

DAGI S GERMANY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 October 2018. The Spanish commercial register has published 6 filings for this company, from 17 October 2018 to 12 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DAGI S GERMANY, SOCIE…Sulas Giuliana Angela KatharinaSulas Giuliana Angel…

Cap table · shareholdings

  • Sulas Dagmar100 %

    Individual · since 17/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DAGI S GERMANY, SOCIE…Sulas DagmarSulas Dagmar

Beneficial owner (UBO)

Sulas Dagmar100 %

Individual · ultimate beneficial owner · since 17/10/2018

Beneficial owner network map

2 nodes Person Company
DAGI S GERMANY, SOCIE…Sulas DagmarSulas Dagmar

Registered actos

  1. Ceses/DimisionesPublished 12/08/2022· Registered 04/08/2022· I/A 3
  2. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 3
  3. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 2
  4. ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 1
  6. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 17/10/2018Declaración de unipersonalidad

    SULAS DAGMAR

Capital · events

  1. 17/10/2018Constitución
    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. 12/08/2022#7121016
    Ceses/DimisionesNombramientos
    DAGI S GERMANY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SULAS ANGELO. Nombramientos. Adm. Unico: SULAS GIULIANA ANGELA KATHARINA. Datos registrales. T 2201 , F 196, S 8, H GC 54654, I/A 3 ( 4.08.22).
  2. 16/05/2019#5396077
    Nombramientos
    DAGI S GERMANY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SULAS DAGMAR. Datos registrales. T 2201 , F 195, S 8, H GC 54654, I/A 2 ( 7.05.19).
  3. 17/10/2018#5089016
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAGI S GERMANY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.09.18. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares. Compraventa de bienes inmobiliarios …

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 2018

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/ ISLAS VIRGENES 8 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector