DAGIO TRADING SL
Hoja MA136807· NIF B93512655
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2016
- Director :
- D Amato Gianfranco
Legal information
Legal information for DAGIO TRADING SL
Activity
DAGIO TRADING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 November 2016. 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: 1. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Otras actividades: 2. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 68.2. 3. Actividades inmobiliarias por cuenta de terceros. CNAE 68.3. 4. Construcción de edificios. CNAE 41. 5. Actividades de con.
Directors and representatives
Directors
Current
- D Amato GianfrancoSince 15/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- D Amato Gianfranco100 %
Individual · since 21/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D Amato Gianfranco100 %
Individual · ultimate beneficial owner · since 21/11/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/11/2016· Registered 15/11/2016· I/A 1
- Declaración de unipersonalidadPublished 21/11/2016· Registered 15/11/2016· I/A 1
- NombramientosPublished 21/11/2016· Registered 15/11/2016· I/A 1
Changes
- 21/11/2016Declaración de unipersonalidad
D AMATO GIANFRANCO
Capital · events
- 21/11/2016ConstituciónInitial 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)
- 21/11/2016#4117483ConstituciónDeclaración de unipersonalidadNombramientos
DAGIO TRADING SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: Actividad principal: 1. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Otras actividades: 2. Alquiler de bienes inmobiliarios por cuenta propia. CNAE…
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 2016
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.