DASER AUTOMATISMOS SOCIEDAD LIMITADA

Hoja OR15796· NIF B32483059

VigenteOurense
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
14/07/2017
Director :
Lopez Perez Jose Gabriel

Legal information

Legal information for DASER AUTOMATISMOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038809047
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date14/07/2017
Register referenceTomo 888 · Folio 78 · Hoja OR15796
StatusVigente

Activity

DASER AUTOMATISMOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). It was incorporated on 14 July 2017. The Spanish commercial register has published 5 filings for this company, from 14 July 2017 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Corporate purpose

La realización de cualquiera de las actividades siguientes: La fabricación, comercialización.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DASER AUTOMATISMOS SO…Lopez Perez Jose GabrielLopez Perez Jose Gab…SERVICIOS EXTERNOS ALGAR SLSERVICIOS EXTERNOS A…GALLEGA DE CUADROS Y ELECTROBOMBAS SLGALLEGA DE CUADROS Y…NOVALUX INGENIERIA SLNOVALUX INGENIERIA SLSERVICIOS EXTERNOS ALGAR SLSERVICIOS EXTERNOS A…LOPEZ ANTOLIN CORPORACION SOCIEDAD LIMITADALOPEZ ANTOLIN CORPOR…GRUPO ANTOLIN SOLUCIONES SOCIEDAD LIMITADAGRUPO ANTOLIN SOLUCI…PLATAFORMA DE MATERIALES DE CONSTRUCCION SOCIEDAD LIMITADAPLATAFORMA DE MATERI…NOVALUX MICROLED SYSTEM SLNOVALUX MICROLED SYS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DASER AUTOMATISMOS SO…Lopez Perez Jose GabrielLopez Perez Jose Gab…LOPEZ ANTOLIN CORPORACION SOCIEDAD LIMITADALOPEZ ANTOLIN CORPOR…

Beneficial owner (UBO)

Lopez Perez Jose Gabriel100 %

Individual · ultimate beneficial owner · since 14/07/2017

Beneficial owner network map

3 nodes Person Company
DASER AUTOMATISMOS SO…Lopez Perez Jose GabrielLopez Perez Jose Gab…LOPEZ ANTOLIN CORPORACION SOCIEDAD LIMITADALOPEZ ANTOLIN CORPOR…

Registered actos

  1. Ampliación de capitalPublished 13/06/2024· Registered 05/06/2024· I/A 3
  2. ConstituciónPublished 14/07/2017· Registered 07/07/2017· I/A 1
  3. Declaración de unipersonalidadPublished 14/07/2017· Registered 07/07/2017· I/A 1
  4. NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 1

Changes

  1. 14/07/2017Declaración de unipersonalidad

    LOPEZ PEREZ JOSE GABRIEL

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 120 000,00 € (+90 000,00 €)
  2. 14/07/2017Constitución
    Initial capital: 30 000,00 €

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. 05/07/2024#8158331
    Cambio de identidad del socio único
    DASER AUTOMATISMOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ANTOLIN CORPORACION SOCIEDAD LIMITADA. Datos registrales. S 8 , H OR 15796, I/A 4 (28.06.24).
  2. 13/06/2024#8124008
    Ampliación de capital
    DASER AUTOMATISMOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. S 8 , H OR 15796, I/A 3 ( 5.06.24).
  3. 14/07/2017#4462669
    ConstituciónDeclaración de unipersonalidadNombramientos
    DASER AUTOMATISMOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: La realización de cualquiera de las actividades siguientes: La fabricación, comercialización. Domicilio: CTRA CELANOVA-OURENSE 40 (CELANOVA). Capital…

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 2017

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 addressCTRA CELANOVA-OURENSE 40 (CELANOVA), Ourense
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector