DAJA GROUP 2021 SL
Hoja M726865· NIF B02682482
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2020
- Director :
- Rojas Angel Francisco-Ruben
Legal information
Legal information for DAJA GROUP 2021 SL
Activity
DAJA GROUP 2021 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 5 November 2020. The Spanish commercial register has published 8 filings for this company, from 5 November 2020 to 11 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
LA VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.
Directors and representatives
Directors
Current
- Rojas Angel Francisco-RubenSince 04/01/2024Administrador Único
Former
- Rodriguez Rodriguez Maria EugeniaCeased on 04/01/2024Administrador Único
- Molina Alvarez JavierCeased on 18/05/2021Administrador Único
Authorised representatives
Current
- Gonzalez Sanchez DavidSince 12/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas Angel Francisco-Ruben100 %
Individual · ultimate beneficial owner · since 11/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2024· Registered 04/01/2024· I/A 4
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 4
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 4
- Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 3
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 3
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1
Changes
- 11/01/2024Declaración de unipersonalidad
ROJAS ANGEL FRANCISCO-RUBEN
Capital · events
- 05/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 11/01/2024#7871200Declaración de unipersonalidadCeses/DimisionesNombramientos
DAJA GROUP 2021 SL. Declaración de unipersonalidad. Socio único: ROJAS ANGEL FRANCISCO-RUBEN. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA EUGENIA. Nombramientos. Adm. Unico: ROJAS ANGEL FRANCISCO-RUBEN. Datos registrales. T 40977 , F 155,… - 25/05/2021#6436119Ceses/DimisionesNombramientos
DAJA GROUP 2021 SL. Ceses/Dimisiones. Adm. Unico: MOLINA ALVAREZ JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA EUGENIA. Datos registrales. T 40977 , F 154, S 8, H M 726865, I/A 3 (18.05.21).
- 19/11/2020#6127965Nombramientos
DAJA GROUP 2021 SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ DAVID. Datos registrales. T 40977 , F 153, S 8, H M 726865, I/A 2 (12.11.20).
- 05/11/2020#6104420ConstituciónNombramientos
DAJA GROUP 2021 SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: LA VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. Domicilio: AVDA DE LA INDUSTRIA, 48. (HUMANES DE MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MO…
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 2020
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.