DAI VENTURE PARTNERS SL
Hoja M644004· NIF B87802799
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/04/2017
- Director :
- Orozco Ocampo Camilo
Legal information
Legal information for DAI VENTURE PARTNERS SL
Activity
DAI VENTURE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carreteras. Preparación, montaje e instalación de estructuras, así como su cubrimiento en todo tipo de edificaciones y obras civiles. Construcción completa o parcial, reparación y conservación de edificaciones y obras civiles.
Directors and representatives
Directors
Current
- Orozco Ocampo CamiloSince 19/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Orozco Ocampo Camilo100 %
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orozco Ocampo Camilo100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/04/2017· Registered 19/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 19/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 1
Changes
- 26/04/2017Declaración de unipersonalidad
OROZCO OCAMPO CAMILO
Capital · events
- 26/04/2017ConstituciónInitial capital: 6 000,00 €
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)
- 26/04/2017#4351133ConstituciónDeclaración de unipersonalidadNombramientos
DAI VENTURE PARTNERS SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: Transporte de mercancías por carreteras. Preparación, montaje e instalación de estructuras, así como su cubrimiento en todo tipo de edificaciones y obras civiles.…
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 2017
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 — Transporte de mercancías por carretera — are listed together.