DAQUELU SL

Hoja B481213

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/12/2015
Director :
Querejeta Luccioni David Jose

Legal information

Legal information for DAQUELU SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/12/2015
Register referenceTomo 45234 · Folio 20 · Hoja B481213
StatusVigente

Activity

DAQUELU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 30 December 2015. The Spanish commercial register has published 6 filings for this company, from 4 March 2016 to 2 March 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ASESORAMIENTO Y PRESTACION DE SERVICIOS DE ADMINISTRACION, EXPLOTACION Y ABASTECIMIENTO, GERENCIA, CONSULTORIA, DESARROLLO, PROMOCION, SUMINISTRO Y MANTENIMIENTO DE COMPLEJOS E INSTALACIONES INDUSTRIALES, INMOBILIARIAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DAQUELU SLQuerejeta Luccioni David JoseQuerejeta Luccioni D…

Registered actos

  1. Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 5
  2. Modificaciones estatutariasPublished 11/08/2021· Registered 03/08/2021· I/A 4
  3. Otros conceptosPublished 27/01/2021· Registered 19/01/2021· I/A 3
  4. NombramientosPublished 20/04/2016· Registered 08/04/2016· I/A 2
  5. ConstituciónPublished 04/03/2016· Registered 25/02/2016· I/A 1
  6. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 1

Capital · events

  1. 04/03/2016Constitución
    Initial capital: 3 006,00 €

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. 02/03/2023#7416415
    Modificaciones estatutarias
    DAQUELU SL. Modificaciones estatutarias. ARTICULO 19.SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45234 , F 20, S 8, H B 481213, I/A 5 (23.02.23).
  2. 11/08/2021#6564309
    Modificaciones estatutarias
    DAQUELU SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45234 , F 20, S 8, H B 481213, I/A 4 ( 3.08.21).
  3. 27/01/2021#6225025
    Otros conceptos
    DAQUELU SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: DAVID-JOSE QUEREJETA LUCCIONI. Datos registrales. T 45234 , F 20, S 8, H B 481213, I/A 3 (19.01.21).
  4. 20/04/2016#3819771
    Nombramientos
    DAQUELU SL. Nombramientos. APODERAD.SOL: JACQUELINE LUCCIONI FRANCHI. Datos registrales. T 45234 , F 19, S 8, H B 481213, I/A 2 ( 8.04.16).
  5. 04/03/2016#3751560
    ConstituciónNombramientos
    DAQUELU SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: ASESORAMIENTO Y PRESTACION DE SERVICIOS DE ADMINISTRACION, EXPLOTACION Y ABASTECIMIENTO, GERENCIA, CONSULTORIA, DESARROLLO, PROMOCION, SUMINISTRO Y MANTENIMIENTO DE COMPLEJOS…

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 2015

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 addressCL PROVENCA NUM.175 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.