DANIEL LOZANO CASAUX SL

Hoja M528389· NIF B86323342

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/12/2011
Director :
Lozano Casaux Daniel

Legal information

Legal information for DANIEL LOZANO CASAUX SL

NIF
Hoja registral
IRUS1000287863994
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/12/2011
LocalityMadrid
Phone
Register referenceTomo 29354 · Folio 116 · Hoja M528389
StatusVigente

Activity

DANIEL LOZANO CASAUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 12 December 2011. The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 14 February 2013, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

EL ALQUILER DE TODO TIPO DE VEHICULOS TERRESTRES A MOTOR CON CONDUCTOR O SIN CONDUCTOR. ADQUISICION, VENTA, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASEDE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DANIEL LOZANO CASAUX …Lozano Casaux DanielLozano Casaux Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANIEL LOZANO CASAUX …Lozano Casaux DanielLozano Casaux Daniel

Beneficial owner (UBO)

Lozano Casaux Daniel100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

2 nodes Person Company
DANIEL LOZANO CASAUX …Lozano Casaux DanielLozano Casaux Daniel

Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 04/02/2013· I/A 2
  2. NombramientosPublished 14/02/2013· Registered 04/02/2013· I/A 2
  3. ConstituciónPublished 12/12/2011· Registered 28/11/2011· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2011· Registered 28/11/2011· I/A 1
  5. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 12/12/2011Declaración de unipersonalidad

    LOZANO CASAUX DANIEL

Capital · events

  1. 12/12/2011Constitución
    Initial capital: 6 000,00 €

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. 14/02/2013#2125829
    Ceses/DimisionesNombramientos
    DANIEL LOZANO CASAUX SL. Ceses/Dimisiones. Adm. Unico: LOZANO CUENCA MIGUEL. Nombramientos. Adm. Unico: LOZANO CASAUX DANIEL. Datos registrales. T 29354 , F 116, S 8, H M 528389, I/A 2 ( 4.02.13).
  2. 12/12/2011#1496365
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL LOZANO CASAUX SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: EL ALQUILER DE TODO TIPO DE VEHICULOS TERRESTRES A MOTOR CON CONDUCTOR O SIN CONDUCTOR. ADQUISICION, VENTA, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASEDE BIENES INM…

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 2011

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/ PARADINAS 8 - BAJO C (MADRID), 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector