DASASIA, SOCIEDAD LIMITADA

Hoja GC46023· NIF B76134543

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
24 095,00 €
Incorporation :
30/08/2012
Director :
Daryanani Saavedra Vivek

Legal information

Legal information for DASASIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076754157
Legal formSociedad Limitada (SL)
Share capital24 095,00 €
Incorporation date30/08/2012
Register referenceTomo 2030 · Folio 25 · Hoja GC46023
StatusVigente

Activity

DASASIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 30 August 2012. The Spanish commercial register has published 9 filings for this company, from 14 September 2012 to 1 December 2021, across 7 distinct types of filing. Its registered share capital is 24 095,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial y a la Comisión Nacional del Mercado de valores. El asesoramiento laboral, fiscal y contable...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DASASIA, SOCIEDAD LIM…Daryanani Saavedra VivekDaryanani Saavedra V…DASASIA GLOBAL, SOCIEDAD LIMITADADASASIA GLOBAL, SOCI…DARYANANI & SAAVEDRA SLDARYANANI & SAAVEDRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DASASIA, SOCIEDAD LIM…Daryanani Saavedra AlejandraDaryanani Saavedra A…

Beneficial owner (UBO)

Daryanani Saavedra Alejandra100 %

Individual · ultimate beneficial owner · since 14/09/2012

Beneficial owner network map

2 nodes Person Company
DASASIA, SOCIEDAD LIM…Daryanani Saavedra AlejandraDaryanani Saavedra A…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 3
  2. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 3
  3. Ampliación de capitalPublished 01/12/2021· Registered 24/11/2021· I/A 3
  4. Modificaciones estatutariasPublished 01/12/2021· Registered 24/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 3
  6. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 2
  7. ConstituciónPublished 14/09/2012· Registered 05/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 14/09/2012· Registered 05/09/2012· I/A 1
  9. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 01/12/2021Cambio de domicilio social

    C/ GENERAL BRAVO 17 1 G (PALMAS DE GRAN CANARIA (LAS)

  2. 01/12/2021Modificaciones estatutarias
  3. 14/09/2012Declaración de unipersonalidad

    DARYANANI SAAVEDRA ALEJANDRA

Capital · events

  1. 01/12/2021Ampliación de capital
    Resulting capital: 24 095,00 € (+20 000,00 €)
  2. 14/09/2012Constitución
    Initial capital: 4 095,00 €

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. 01/12/2021#6707888
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    DASASIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DARYANANI SAAVEDRA ALEJANDRA. Nombramientos. Adm. Unico: DARYANANI SAAVEDRA VIVEK. Ampliación de capital. Capital: 20.000,00 Euros. Re…
  2. 07/01/2021#10546174
    Nombramientos
    DASASIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: DARYANANI SAAVEDRA VIVEK;DARYANANI SAAVEDRA VIRGINIA. Datos registrales. T 2030 , F 24, S 8, H GC 46023, I/A 2 (29.12.20).
  3. 14/09/2012#1894799
    ConstituciónDeclaración de unipersonalidadNombramientos
    DASASIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.08.12. Objeto social: Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a …

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 2012

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/ GENERAL BRAVO 17 1 G (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector