DAT-SCHAUB SPAIN HOLDING SL
Hoja V178315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2017
- Directors :
- Andreasen Morten Fredborg, Roelsgaard Jan
Legal information
Legal information for DAT-SCHAUB SPAIN HOLDING SL
Activity
DAT-SCHAUB SPAIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades comerciales e industriales, públicas o privadas, cotizadas o no cotizadas, cualquiera que sea su naturaleza u objeto en general, mediante la.
Directors and representatives
Directors
Current
- Andreasen Morten FredborgSince 20/10/2017Administrador Solidario
- Roelsgaard JanSince 20/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Dat-Schaub A/s100 %
Individual · since 27/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dat-Schaub A/s100 %
Individual · ultimate beneficial owner · since 27/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/10/2017· Registered 20/10/2017· I/A 1
- Declaración de unipersonalidadPublished 27/10/2017· Registered 20/10/2017· I/A 1
- NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 1
Capital · events
- 27/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/10/2017#4597607ConstituciónDeclaración de unipersonalidadNombramientos
DAT-SCHAUB SPAIN HOLDING SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.