DAK PROJECTS & CONSULTING S.L

Hoja B597759· NIF B13858758

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 002,00 €
Incorporation :
26/06/2023
Director :
GESTION DE PROYECTOS DERANK SL

Legal information

Legal information for DAK PROJECTS & CONSULTING S.L

NIF
Hoja registral
IRUS1000383836670
Legal formSociedades de responsabilidad limitada
Share capital3 002,00 €
Incorporation date26/06/2023
Register referenceTomo 48829 · Folio 110 · Hoja B597759
StatusVigente

Activity

DAK PROJECTS & CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 June 2023. The Spanish commercial register has published 9 filings for this company, from 26 June 2023 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 3 002,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ASESORIA, CONSULTORIA Y DIRECCION DE EMPRESAS Y EMPRESARIOS EN SU MAS AMPLIO SENTIDO, Y ESPECIALMENTE, EN LOS AMBITOS ECONOMICO, DE GESTION COMERCIAL, MARKETING, RECURSOS HUMANOS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DAK PROJECTS & CONSUL…GESTION DE PROYECTOS DERANK SLGESTION DE PROYECTOS…ROCOPARTS SLROCOPARTS SLUNIQAPARTS S.LUNIQAPARTS S.L

Registered actos

  1. RevocacionesPublished 01/07/2025· Registered 19/06/2025· I/A 6
  2. NombramientosPublished 01/07/2025· Registered 19/06/2025· I/A 6
  3. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 5
  4. Modificaciones estatutariasPublished 30/04/2025· Registered 23/04/2025· I/A 4
  5. NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 2
  6. ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
  7. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1

Changes

  1. 30/04/2025Modificaciones estatutarias

Capital · events

  1. 26/06/2023Constitución
    Initial capital: 3 002,00 €

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. 01/07/2025#8711127
    RevocacionesNombramientos
    DAK PROJECTS & CONSULTING S.L. Revocaciones. ADM.CONJUNTO: POLLE TRIAY DEREK DECLAN;POLLE TRIAY ANOUK ALEXANDRA. Nombramientos. ADM.UNICO: GESTION DE PROYECTOS DERANK SL. REPR.143 RRM: KLAAS DERK POLLE. Datos registrales. S 8 , H B 597759, I/A 6 (19.…
  2. 05/05/2025#8615383
    Nombramientos
    DAK PROJECTS & CONSULTING S.L. Nombramientos. APODERAD.SOL: TRIAY RAMS MARIA MERCEDES;KLAAS DERK POLLE;POLLE TRIAY DEREK DECLAN;POLLE TRIAY ANOUK ALEXANDRA. Datos registrales. S 8 , H B 597759, I/A 5 (24.04.25).
  3. 30/04/2025#8613051
    Modificaciones estatutarias
    DAK PROJECTS & CONSULTING S.L. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 597759, I/A 4 (23.04.25).
  4. 30/04/2025#8613050
    DAK PROJECTS & CONSULTING S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GESTION DE PROYECTOS DERANK S.L. Datos registrales. S 8 , H B 597759, I/A 3 (23.04.25).
  5. 23/04/2025#8602714
    DAK PROJECTS & CONSULTING S.L. Fe de erratas: En el BORME no.119/2023 y con referencia 287107 DONDE SE LEE COMO FECHA DE COMIENZO DE OPERACIONES "31.05.23", DEBE LEERSE: "30.05.23". Datos registrales. T 48829 , F 110, S 8, H B 597759, I/A 1 (19.06.23…
  6. 30/06/2023#7604543
    Nombramientos
    DAK PROJECTS & CONSULTING S.L. Nombramientos. APODERAD.SOL: POLLE TRIAY DEREK DECLAN;POLLE TRIAY ANOUK ALEXANDRA. Datos registrales. T 48829 , F 111, S 8, H B 597759, I/A 2 (22.06.23).
  7. 26/06/2023#7595773
    ConstituciónNombramientos
    DAK PROJECTS & CONSULTING S.L. Constitución. Comienzo de operaciones: 31.05.23. Objeto social: LA ASESORIA, CONSULTORIA Y DIRECCION DE EMPRESAS Y EMPRESARIOS EN SU MAS AMPLIO SENTIDO, Y ESPECIALMENTE, EN LOS AMBITOS ECONOMICO, DE GESTION COMERCIAL, M…

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 2023

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 addressCL PEP VENTURA, NUM, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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