DAGOBA UNO SA

Hoja M98967· NIF A78388766

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Marti Maqueda Silvia-Isabel

Legal information

Legal information for DAGOBA UNO SA

NIF
Hoja registral
IRUS1000250003429
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6055 · Folio 204 · Hoja M98967
StatusVigente

Activity

DAGOBA UNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 June 2011 to 19 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DAGOBA UNO SAMarti Maqueda Silvia-IsabelMarti Maqueda Silvia…VICONRE SLVICONRE SLE C 21 SLE C 21 SL

Registered actos

  1. ReeleccionesPublished 19/08/2024· Registered 09/08/2024· I/A 13
  2. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 12
  3. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 11
  4. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 11
  5. ReeleccionesPublished 05/08/2016· Registered 29/07/2016· I/A 10
  6. Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 9
  7. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 9

Changes

  1. 09/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8217632
    Reelecciones
    DAGOBA UNO SA. Reelecciones. Adm. Unico: MARTI MAQUEDA SILVIA-ISABEL. Datos registrales. S 8 , H M 98967, I/A 13 ( 9.08.24).
  2. 09/12/2020#6156154
    Modificaciones estatutarias
    DAGOBA UNO SA. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales.. Datos registrales. T 6055 , F 204, S 8, H M 98967, I/A 12 (30.11.20).
  3. 15/10/2019#5615826
    Ceses/DimisionesNombramientos
    DAGOBA UNO SA. Ceses/Dimisiones. Adm. Unico: EISEN GRUNBERG DANIEL. Nombramientos. Adm. Unico: MARTI MAQUEDA SILVIA-ISABEL. Datos registrales. T 6055 , F 204, S 8, H M 98967, I/A 11 ( 8.10.19).
  4. 05/08/2016#3973139
    Reelecciones
    DAGOBA UNO SA. Reelecciones. Adm. Unico: EISEN GRUNBERG DANIEL. Datos registrales. T 6055 , F 204, S 8, H M 98967, I/A 10 (29.07.16).
  5. 03/06/2011#1242771
    Ceses/DimisionesNombramientos
    DAGOBA UNO SA. Ceses/Dimisiones. Adm. Unico: EISEN MOYANO EDMUNDO JULIO. Nombramientos. Adm. Unico: EISEN GRUNBERG DANIEL. Datos registrales. T 6055 , F 204, S 8, H M 98967, I/A 9 (24.05.11).

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 addressC/ CIDACOS 4, MADRID
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