DAGRESAZ INVERSIONES SL

Hoja M535885· NIF B86413309

VigenteMadrid
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Share capital :
540 300,00 €
Incorporation :
11/04/2012
Directors :
Retuerta Del Saz David, Retuerta Del Saz Alberto, Retuerta Del Saz Guillermo
Former name :
PERGOMADERA SL

Legal information

Legal information for DAGRESAZ INVERSIONES SL

NIF
Hoja registral
IRUS1000288478692
Legal formSociedad Limitada (SL)
Share capital540 300,00 €
Incorporation date11/04/2012
LocalityArroyomolinos
Phone
Register referenceTomo 29784 · Folio 43 · Hoja M535885
Former names
PERGOMADERA SL2012-04-11 → 2017-05-09
StatusVigente

Activity

DAGRESAZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 11 April 2012. The Spanish commercial register has published 6 filings for this company, from 11 April 2012 to 9 May 2017, across 4 distinct types of filing. Its registered share capital is 540 300,00 €.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Corporate purpose

LA VENTA DE MATERIALES E INSTALACION DE ESTRUCTURAS DE MADERA, ALUMINIO, PVC, CRISTAL, HIERRO Y CONSTRUCCION. CARPINTERIA DE INTERIOR PUERTAS, ARMARIOS COCINAS Y SUELOS.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DAGRESAZ INVERSIONES …Retuerta Del Saz AlbertoRetuerta Del Saz Alb…Retuerta Del Saz DavidRetuerta Del Saz Dav…Retuerta Del Saz GuillermoRetuerta Del Saz Gui…PERGOMADERA EXTERIORES SLPERGOMADERA EXTERIOR…SARRETU INVESTMENT SLSARRETU INVESTMENT SLBEATAS 15 INVERSIONES SLBEATAS 15 INVERSIONE…CARPINTERIA EBANISTERIA RETUERTA SLCARPINTERIA EBANISTE…

Registered actos

  1. Ampliación de capitalPublished 09/05/2017· Registered 27/04/2017· I/A 5
  2. Cambio de denominación socialPublished 09/05/2017· Registered 26/04/2017· I/A 4
  3. Ampliación de capitalPublished 13/08/2013· Registered 06/08/2013· I/A 3
  4. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
  5. ConstituciónPublished 11/04/2012· Registered 28/03/2012· I/A 1
  6. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 09/05/2017Cambio de denominación social

    PERGOMADERA SL→DAGRESAZ INVERSIONES SL

Capital · events

  1. 09/05/2017Ampliación de capital
    Resulting capital: 540 300,00 € (+96 000,00 €)
  2. 13/08/2013Ampliación de capital
    Resulting capital: 444 300,00 € (+195 000,00 €)
  3. 11/04/2012Constitución
    Initial capital: 249 300,00 €

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. 09/05/2017#4365389
    Ampliación de capital
    DAGRESAZ INVERSIONES SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 540.300,00 Euros. Datos registrales. T 29784 , F 43, S 8, H M 535885, I/A 5 (27.04.17).
  2. 09/05/2017#4365388

    Company name: PERGOMADERA SL

    Cambio de denominación social
    PERGOMADERA SL. Cambio de denominación social. DAGRESAZ INVERSIONES SL. Datos registrales. T 29784 , F 43, S 8, H M 535885, I/A 4 (26.04.17).
  3. 13/08/2013#2413112

    Company name: PERGOMADERA SL

    Ampliación de capital
    PERGOMADERA SL. Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 444.300,00 Euros. Datos registrales. T 29784 , F 42, S 8, H M 535885, I/A 3 ( 6.08.13).
  4. 11/04/2012#1679891

    Company name: PERGOMADERA SL

    Nombramientos
    PERGOMADERA SL. Nombramientos. Apo.Man.Soli: RETUERTA DEL SAZ DAVID;RETUERTA DEL SAZ GUILLERMO;RETUERTA DEL SAZ ALBERTO. Datos registrales. T 29784 , F 41, S 8, H M 535885, I/A 2 (28.03.12).
  5. 11/04/2012#1679890

    Company name: PERGOMADERA SL

    ConstituciónNombramientos
    PERGOMADERA SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: LA VENTA DE MATERIALES E INSTALACION DE ESTRUCTURAS DE MADERA, ALUMINIO, PVC, CRISTAL, HIERRO Y CONSTRUCCION. CARPINTERIA DE INTERIOR PUERTAS, ARMARIOS COCINAS Y SUELOS. …

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 2012

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/ FUNDIDORES 8 (ARROYOMOLINOS), Arroyomolinos, 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 — Construcción de cubiertas — are listed together.

Prospect this sectorAll companies in this sector