DASEMI FINANCIEROS SL

Hoja M551573· NIF B86634425

Struck off · 17/09/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/01/2013

Legal information

Legal information for DASEMI FINANCIEROS SL

NIF
Hoja registral
IRUS1000289884698
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/01/2013
LocalityMadrid
Register referenceTomo 30652 · Folio 12 · Hoja M551573
StatusLiquidada

Activity

DASEMI FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 January 2013. The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 17 September 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, SOCIEDADES DE CARTERA. COMPRA-VENTA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DASEMI FINANCIEROS SLBeleña Contreras Miguel AngelBeleña Contreras Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DASEMI FINANCIEROS SLBeleña Contreras Miguel AngelBeleña Contreras Mig…

Beneficial owner (UBO)

Beleña Contreras Miguel Angel100 %

Individual · ultimate beneficial owner · since 24/01/2013

Beneficial owner network map

2 nodes Person Company
DASEMI FINANCIEROS SLBeleña Contreras Miguel AngelBeleña Contreras Mig…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 2
  2. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 2
  3. DisoluciónPublished 17/09/2024· Registered 10/09/2024· I/A 2
  4. ExtinciónPublished 17/09/2024· Registered 10/09/2024· I/A 2
  5. ConstituciónPublished 24/01/2013· Registered 17/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 24/01/2013· Registered 17/01/2013· I/A 1
  7. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 1

Changes

  1. 17/09/2024Disolución
  2. 17/09/2024Extinción
  3. 24/01/2013Declaración de unipersonalidad

    BELEÑA CONTRERAS MIGUEL ANGEL

Capital · events

  1. 24/01/2013Constitución
    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. 17/09/2024#8254256
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DASEMI FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: BELEÑA CONTRERAS MIGUEL ANGEL. Nombramientos. Liquidador: BELEÑA CONTRERAS MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 551573, I/A 2 (10.09.24).
  2. 24/01/2013#2088097
    ConstituciónDeclaración de unipersonalidadNombramientos
    DASEMI FINANCIEROS SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES…

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 2013

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 addressPASEO DE LA CASTELLANA 135 - 7 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector