DAPHRAZA SL

Hoja PM54559· NIF B57418980

Struck off · 27/01/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 445 006,00 €

Legal information

Legal information for DAPHRAZA SL

NIF
Hoja registral
IRUS1000094092053
Legal formSociedad Limitada (SL)
Share capital1 445 006,00 €
Register referenceTomo 2274 · Folio 92 · Hoja PM54559
StatusLiquidada

Activity

DAPHRAZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 7 October 2009 to 27 January 2023, across 9 distinct types of filing. Its registered share capital is 1 445 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

  • Kamps Thilo
    LiquiSoliLiquidador Solidario
    Ceased on 27/01/2023
  • Kamps Tobias
    LiquiSoliLiquidador Solidario
    Ceased on 27/01/2023

Authorised representatives

Former

Directors network map

3 nodes Person Company
DAPHRAZA SLKamps ThiloKamps ThiloKamps TobiasKamps Tobias

Cap table · shareholdings

  • AURIS HOLDING AG100 %

    Legal entity · since 22/07/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DAPHRAZA SLAuris Holding AgAuris Holding Ag

Beneficial owner (UBO)

AURIS HOLDING AG100 %

Legal entity · since 22/07/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DAPHRAZA SLAuris Holding AgAuris Holding Ag

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 9
  2. RevocacionesPublished 27/01/2023· Registered 18/01/2023· I/A 9
  3. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 9
  4. DisoluciónPublished 27/01/2023· Registered 18/01/2023· I/A 9
  5. ExtinciónPublished 27/01/2023· Registered 18/01/2023· I/A 9
  6. Cambio de domicilio socialPublished 26/10/2018· Registered 19/10/2018· I/A 8
  7. RevocacionesPublished 03/10/2018· Registered 25/09/2018· I/A 7
  8. Declaración de unipersonalidadPublished 22/07/2011· Registered 08/07/2011· I/A 6
  9. Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 5
  10. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 5
  11. Ampliación de capitalPublished 07/10/2009· Registered 25/09/2009· I/A 5
  12. Modificaciones estatutariasPublished 07/10/2009· Registered 25/09/2009· I/A 5
  13. Cambio de domicilio socialPublished 07/10/2009· Registered 25/09/2009· I/A 5

Changes

  1. 27/01/2023Disolución
  2. 27/01/2023Extinción
  3. 26/10/2018Cambio de domicilio social

    C/ UNION 2 - A 3º A (PALMA DE MALLORCA)

  4. 22/07/2011Declaración de unipersonalidad

    AURIS HOLDING AG

  5. 07/10/2009Cambio de domicilio social

    C/ ALBERCUIX 23 - URBANIZACION SON VIDA (PALMA DE MALLORCA)

  6. 07/10/2009Modificaciones estatutarias

Capital · events

  1. 07/10/2009Ampliación de capital
    Resulting capital: 1 445 006,00 € (+1 442 000,00 €)

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. 27/01/2023#7354459
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DAPHRAZA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: KAMPS THILO;KAMPS TOBIAS. LiquiSoli: KAMPS TOBIAS;KAMPS THILO. Revocaciones. Apoderado: CERDO HAITZ MANUEL. Nombramientos. LiquiSoli: KAMPS T…
  2. 26/10/2018#5101051
    Cambio de domicilio social
    DAPHRAZA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2 - A 3º A (PALMA DE MALLORCA). Datos registrales. T 2274 , F 92, S 8, H PM 54559, I/A 8 (19.10.18).
  3. 03/10/2018#5070807
    Revocaciones
    DAPHRAZA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: KAMPS GERD. Datos registrales. T 2274 , F 92, S 8, H PM 54559, I/A 7 (25.09.18).
  4. 22/07/2011#1311831
    Declaración de unipersonalidad
    DAPHRAZA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AURIS HOLDING AG. Datos registrales. T 2274 , F 91, S 8, H PM 54559, I/A 6 ( 8.07.11).
  5. 07/10/2009#410321
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    DAPHRAZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KAMPS THILO. Nombramientos. Adm. Solid.: KAMPS THILO;KAMPS TOBIAS. Ampliación de capital. Capital: 1.442.000,00 Euros. Resultante Suscrito: 1.445.006,00 Euros. Modificaciones estatuta…

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

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/ UNION 2 - A 3º A (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector