DAKI LABS SL

Hoja M743033· NIF B06768725

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2021
Director :
Fernandez Salazar Diego Jesus

Legal information

Legal information for DAKI LABS SL

NIF
Hoja registral
IRUS1000308078477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2021
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 41958 · Folio 40 · Hoja M743033
StatusVigente

Activity

DAKI LABS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 25 May 2021. The Spanish commercial register has published 7 filings for this company, from 25 May 2021 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

4645 Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Baeza Alba100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 3
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
  3. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 2
  4. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 2
  5. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
  7. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 25/05/2021Declaración de unipersonalidad

    RODRIGUEZ BAEZA ALBA

Capital · events

  1. 25/05/2021Constitución
    Initial 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)

  1. 15/07/2024#8169664
    Ceses/DimisionesNombramientos
    DAKI LABS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ SALAZAR DIEGO JESUS. Ceses/Dimisiones. Adm. Unico: CURIEL MARCOS ANA MARIA. Nombramientos. Adm. Unico: FERNANDEZ SALAZAR DIEGO JESUS. Datos registrales. S 8 , H M 7430…
  2. 13/05/2024#8073554
    Ceses/DimisionesNombramientos
    DAKI LABS SL. Sociedad unipersonal. Cambio de identidad del socio único: CURIEL MARCOS ANA MARIA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BAEZA ALBA. Nombramientos. Adm. Unico: CURIEL MARCOS ANA MARIA. Datos registrales. T 41958 , F 40, S 8, H M 7430…
  3. 25/05/2021#6436422
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAKI LABS SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: 4645 Comercio al por mayor de productos de perfumería y cosmética. Domicilio: C/ Isla Cristina 62 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2021

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/ Isla Cristina 62 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Comercio al por mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector