DAIMAVAL SOCIEDAD LIMITADA

Hoja GI7497· NIF B17239633

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 107 920,00 €
Director :
Mariona Garrido Valenti

Legal information

Legal information for DAIMAVAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207058980
Legal formSociedad Limitada (SL)
Share capital2 107 920,00 €
Register referenceTomo 2762 · Folio 194 · Hoja GI7497
StatusVigente

Activity

DAIMAVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 5 December 2024, across 7 distinct types of filing. Its registered share capital is 2 107 920,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DAIMAVAL SOCIEDAD LIM…Mariona Garrido ValentiMariona Garrido Vale…GRUP TAU QUATRE SOCIEDAD LIMITADAGRUP TAU QUATRE SOCI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/12/2024) : GRUP TAU QUATRE SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/12/2024) : GRUP TAU QUATRE SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/12/2024· Registered 29/11/2024· I/A 13
  2. Modificaciones estatutariasPublished 05/12/2024· Registered 29/11/2024· I/A 13
  3. Fusión por absorciónPublished 05/12/2024· Registered 29/11/2024· I/A 13
  4. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 12
  5. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 12
  6. Ampliación de capitalPublished 16/11/2010· Registered 03/11/2010· I/A 11
  7. Declaración de unipersonalidadPublished 28/12/2009· Registered 16/12/2009· I/A 10

Changes

  1. 05/12/2024Fusión por absorción
  2. 05/12/2024Modificaciones estatutarias
  3. 05/12/2024Pérdida del carácter de unipersonalidad
  4. 28/12/2009Declaración de unipersonalidad

    GRUP TAU QUATRE SOCIEDAD LIMITADA

Capital · events

  1. 16/11/2010Ampliación de capital
    Resulting capital: 2 098 200,00 € (+702 000,00 €)

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)

  1. 05/12/2024#8381756
    Pérdida del carácter de unipersonalidadModificaciones estatutariasFusión por absorción
    DAIMAVAL SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 9.720,00 Euros. Resultante Suscrito: 2.107.920,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Se establece dar nuevo valor a las …
  2. 18/05/2011#1216438
    Ceses/DimisionesNombramientos
    DAIMAVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JESUS GARRIDO LUNA. Nombramientos. Adm. Unico: MARIONA GARRIDO VALENTI. Datos registrales. T 2762 , F 194, S 8, H GI 7497, I/A 12 ( 9.05.11).
  3. 16/11/2010#946313
    Ampliación de capital
    DAIMAVAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 702.000,00 Euros. Resultante Suscrito: 2.098.200,00 Euros. Datos registrales. T 1116 , F 223, S 8, H GI 7497, I/A 11 ( 3.11.10).
  4. 28/12/2009#526809
    Declaración de unipersonalidad
    DAIMAVAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUP TAU QUATRE SOCIEDAD LIMITADA. Datos registrales. T 1116 , F 223, S 8, H GI 7497, I/A 10 (16.12.09).

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/ ARENY, 0-POLIGON INDUSTRIAL DE CELRÀ, GIRONA, CELRA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector