DAPEIT INVESTMENT SL

Hoja M661025· NIF B87970372

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
11/01/2018
Director :
Perez Martinez David

Legal information

Legal information for DAPEIT INVESTMENT SL

NIF
Hoja registral
IRUS1000300129955
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date11/01/2018
LocalityMadrid
Register referenceTomo 36995 · Folio 1 · Hoja M661025
StatusVigente

Activity

DAPEIT INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

SOCIEDAD DE INTERMEDIACION EN LA COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES FINCAS RUSTICAS Y URBANAS LOCALES PISOS GARAJES. INVERSION COLECTIVA, EN FONDOS COMPRA Y VENTA DE ACCIONES Y PARTICIPACIONES SOCIALES.

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
DAPEIT INVESTMENT SLPerez Martinez DavidPerez Martinez DavidFERRALLAS PEREZ CARRASCO SLFERRALLAS PEREZ CARR…IRANDA 2025 SLIRANDA 2025 SLLINDORFF COLLECTIONS ESPAÑA SLLINDORFF COLLECTIONS…FONTANERIA BRASLUCI 2019 S.LFONTANERIA BRASLUCI …FONTE&MAR 2015 SLFONTE&MAR 2015 SLEUME OLIVEGA GESTION, S.L.EUME OLIVEGA GESTION…DOBLE V MADRID SLDOBLE V MADRID SLVEHICULOS ADAMI SOCIEDAD LIMITADAVEHICULOS ADAMI SOCI…TERRAVIAL CONSERVACION Y AGRICULTURA SOCIEDAD LIMITADATERRAVIAL CONSERVACI…PRINTFLEX ESPAÑA SOCIEDAD LIMITADAPRINTFLEX ESPAÑA SOC…LEGADO MARTINEZ SOCIEDAD LIMITADALEGADO MARTINEZ SOCI…RECORU EC, SOCIEDAD LIMITADARECORU EC, SOCIEDAD …ANOTHER ENERGY OPTION SLANOTHER ENERGY OPTIO…ESTOYENREMOTO SLESTOYENREMOTO SLCAR CASH DIRECT SACAR CASH DIRECT SADOBLE V MADRID SLDOBLE V MADRID SLDAVID PEREZ MARTINEZ SLDAVID PEREZ MARTINEZ…HEIDA WORKS SLHEIDA WORKS SL26INNOVA24H SL26INNOVA24H SLWINSEAR BRAND SLWINSEAR BRAND SLARRENDAMIENTOS LA VILLA SLARRENDAMIENTOS LA VI…MADDEN TRES IBERICA SLMADDEN TRES IBERICA …MARVIC RENT SLMARVIC RENT SLCITADELIA REAL ESTATE SLCITADELIA REAL ESTAT…D'SERVICE BUILDING & MAINTENANCE SLD'SERVICE BUILDING &…OUTLET MOTOSTORE VALENCIA SOCIEDAD LIMITADAOUTLET MOTOSTORE VAL…MOLDECOR TECH SOCIEDAD LIMITADAMOLDECOR TECH SOCIED…TALLERES MECANICOS DAMARPE 2024 SOCIEDAD LIMITADATALLERES MECANICOS D…INDUSTRIAS ILMO SOCIEDAD LIMITADAINDUSTRIAS ILMO SOCI…PM EVENTOS VALLADOLID S.L.N.EPM EVENTOS VALLADOLI…CADITRANS LOGISTICS SLCADITRANS LOGISTICS …LAMIGA VALDESPARTERA SOCIEDAD LIMITADALAMIGA VALDESPARTERA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DAPEIT INVESTMENT SLPerez Martinez DavidPerez Martinez DavidDAVID PEREZ MARTINEZ SLDAVID PEREZ MARTINEZ…PM EVENTOS VALLADOLID S.L.N.EPM EVENTOS VALLADOLI…CADITRANS LOGISTICS SLCADITRANS LOGISTICS …MOLDECOR TECH SOCIEDAD LIMITADAMOLDECOR TECH SOCIED…

Beneficial owner (UBO)

Perez Martinez David100 %

Individual · ultimate beneficial owner · since 11/01/2018

Beneficial owner network map

6 nodes Person Company
DAPEIT INVESTMENT SLPerez Martinez DavidPerez Martinez DavidDAVID PEREZ MARTINEZ SLDAVID PEREZ MARTINEZ…PM EVENTOS VALLADOLID S.L.N.EPM EVENTOS VALLADOLI…CADITRANS LOGISTICS SLCADITRANS LOGISTICS …MOLDECOR TECH SOCIEDAD LIMITADAMOLDECOR TECH SOCIED…

Registered actos

  1. ConstituciónPublished 11/01/2018· Registered 03/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2018· Registered 03/01/2018· I/A 1
  3. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 11/01/2018Declaración de unipersonalidad

    PEREZ MARTINEZ DAVID

Capital · events

  1. 11/01/2018Constitución
    Initial capital: 3 050,00 €

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. 11/01/2018#4689613
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAPEIT INVESTMENT SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: SOCIEDAD DE INTERMEDIACION EN LA COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES FINCAS RUSTICAS Y URBANAS LOCALES PISOS GARAJES. INVERSION COLECTIVA, EN FONDOS CO

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 2018

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/ TORREBELEÑA 1 - CASA 4 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.