DAIMUS DESARROLLO SL

Hoja V90319· NIF B97278980

Struck off · 27/12/2013Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DAIMUS DESARROLLO SL

NIF
Hoja registral
IRUS1000415302036
Legal formSociedad Limitada (SL)
LocalityGandia
Register referenceTomo 7503 · Folio 40 · Hoja V90319
StatusLiquidada

Activity

DAIMUS DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 27 December 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DAIMUS DESARROLLO SLCAPITAL RESIDENCIAL SL EN LIQUIDACIONCAPITAL RESIDENCIAL …ACOPSA INMUEBLES SOCIEDAD LIMITADAACOPSA INMUEBLES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAIMUS DESARROLLO SLEDIVAL CAPITAL SAEDIVAL CAPITAL SA

Beneficial owner (UBO)

EDIVAL CAPITAL SA100 %

Legal entity · since 31/12/2010

Beneficial owner network map

2 nodes Person Company
DAIMUS DESARROLLO SLEDIVAL CAPITAL SAEDIVAL CAPITAL SA

Registered actos

  1. DisoluciónPublished 27/12/2013· Registered 19/12/2013· I/A 11
  2. ExtinciónPublished 27/12/2013· Registered 19/12/2013· I/A 11
  3. Declaración de unipersonalidadPublished 31/12/2010· Registered 22/12/2010· I/A 10
  4. Ceses/DimisionesPublished 09/09/2010· Registered 31/08/2010· I/A 9
  5. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 9
  6. Modificaciones estatutariasPublished 09/09/2010· Registered 31/08/2010· I/A 9
  7. Cambio de domicilio socialPublished 24/02/2009· Registered 13/02/2009· I/A 8

Changes

  1. 27/12/2013Disolución
  2. 27/12/2013Extinción
  3. 31/12/2010Declaración de unipersonalidad

    EDIVAL CAPITAL SA

  4. 09/09/2010Modificaciones estatutarias
  5. 24/02/2009Cambio de domicilio social

    C/ SAN PASCUAL 7 (GANDIA)

Timeline (BORME)

  1. 27/12/2013#2605696
    DisoluciónExtinciónCambio de identidad del socio único
    DAIMUS DESARROLLO SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPITAL ACTIVO SOCIEDAD LIMITADA EN LIQUIDACION. Disolución. Fusion. Extinción. Datos registrales. T 7503, L 4804, F 40, S 8, H V 90319, I/A 11 (19.12.13).
  2. 31/12/2010#1014362
    Declaración de unipersonalidad
    DAIMUS DESARROLLO SL. Declaración de unipersonalidad. Socio único: EDIVAL CAPITAL SA. Datos registrales. T 7503, L 4804, F 40, S 8, H V 90319, I/A 10 (22.12.10).
  3. 09/09/2010#871814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAIMUS DESARROLLO SL. Ceses/Dimisiones. Consejero: CAPITAL ACTIVO SA. Cons.Del.Sol: CAPITAL ACTIVO SA. Consejero: EXPANSION Y CRECIMIENTO URBANO SL. Presidente: EXPANSION Y CRECIMIENTO URBANO SL. Cons.Del.Sol: EXPANSION Y CRECIMIENTO URBANO SL. Conse…
  4. 24/02/2009#88379
    Cambio de domicilio social
    DAIMUS DESARROLLO SL. Cambio de domicilio social. C/ SAN PASCUAL 7 (GANDIA). Datos registrales. T 7503, L 4804, F 39, S 8, H V 90319, I/A 8 (13.02.09).

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/ SAN PASCUAL 7 (GANDIA), Gandia, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province