DANIEL LECHUGA DIAZ SOCIEDAD LIMITADA

Hoja J23603· NIF B23798838

VigenteJaén
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2019
Director :
Lechuga Diaz Daniel Damian

Legal information

Legal information for DANIEL LECHUGA DIAZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017459053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2019
Register referenceTomo 625 · Folio 52 · Hoja J23603
StatusVigente

Activity

DANIEL LECHUGA DIAZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 19 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Evaluación de riesgos y daños.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DANIEL LECHUGA DIAZ S…Lechuga Diaz Daniel DamianLechuga Diaz Daniel …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANIEL LECHUGA DIAZ S…Lechuga Diaz Daniel DamianLechuga Diaz Daniel …

Beneficial owner (UBO)

Lechuga Diaz Daniel Damian100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

2 nodes Person Company
DANIEL LECHUGA DIAZ S…Lechuga Diaz Daniel DamianLechuga Diaz Daniel …

Registered actos

  1. ConstituciónPublished 19/03/2019· Registered 13/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2019· Registered 13/03/2019· I/A 1
  3. NombramientosPublished 19/03/2019· Registered 13/03/2019· I/A 1

Changes

  1. 19/03/2019Declaración de unipersonalidad

    LECHUGA DIAZ DANIEL DAMIAN

Capital · events

  1. 19/03/2019Constitución
    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. 19/03/2019#5313489
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL LECHUGA DIAZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: Evaluación de riesgos y daños. Domicilio: PS DE ESPAÑA Número25 2 B (JAEN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: L

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 2019

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 addressPS DE ESPAÑA Número25 2 B (JAEN), Jaén
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 auxiliares a seguros y fondos de pensiones — are listed together.