DAIKO MARKETS SL

Hoja M702620· NIF B67417386

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Etcheverri Carretero Javier Alfredo

Legal information

Legal information for DAIKO MARKETS SL

NIF
Hoja registral
IRUS1000304062971
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39584 · Folio 51 · Hoja M702620
StatusVigente

Activity

DAIKO MARKETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DAIKO MARKETS SLEtcheverri Carretero Javier AlfredoEtcheverri Carretero…DAIKO MARKETS S.LDAIKO MARKETS S.LZACHEBOR INVERSIONES SLZACHEBOR INVERSIONES…

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 2

Changes

  1. 23/09/2019Cambio de domicilio social

    C/ SAGASTA 23 - 3 DERECHA (MADRID)

Timeline (BORME)

  1. 23/09/2019#5587598
    Cambio de domicilio social
    DAIKO MARKETS SL. Cambio de domicilio social. C/ SAGASTA 23 - 3 DERECHA (MADRID). Datos registrales. T 39584 , F 51, S 8, H M 702620, I/A 2 (16.09.19).

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/ SAGASTA 23 - 3 DERECHA (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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