DAURE AREA MANAGEMENT SL

Hoja GI54629· NIF B55166904

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
126 000,00 €
Incorporation :
04/04/2013
Director :
Clement Stephane Robert Daure

Legal information

Legal information for DAURE AREA MANAGEMENT SL

NIF
Hoja registral
IRUS1000216745464
Legal formSociedad Limitada (SL)
Share capital126 000,00 €
Incorporation date04/04/2013
LocalityBegur
Register referenceTomo 2920 · Folio 80 · Hoja GI54629
StatusVigente

Activity

DAURE AREA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Begur (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2013. The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 19 August 2021, across 6 distinct types of filing. Its registered share capital is 126 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Intermediación en la venta y distribución de productos de construcción y de decoración. Intermediación de comercio. Compra, venta y arrendamiento (excluido el financiero) de todo tipo de inmuebles, ya sea de parcelas urbanizadas o no, edificios completos, pisos, locales, chalets, apartamentos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DAURE AREA MANAGEMENT…Clement Stephane Robert DaureClement Stephane Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAURE AREA MANAGEMENT…Clement Stephane Robert DaureClement Stephane Rob…

Beneficial owner (UBO)

Clement Stephane Robert Daure100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

2 nodes Person Company
DAURE AREA MANAGEMENT…Clement Stephane Robert DaureClement Stephane Rob…

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2021· Registered 12/08/2021· I/A 4
  2. Ampliación de capitalPublished 06/10/2020· Registered 29/09/2020· I/A 3
  3. Modificaciones estatutariasPublished 04/01/2016· Registered 23/12/2015· I/A 2
  4. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 24/04/2013· Registered 17/04/2013· I/A 1
  6. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 19/08/2021Cambio de domicilio social

    C/ CIRCUMVAL.LACIO 56 (BEGUR)

  2. 04/01/2016Modificaciones estatutarias
  3. 24/04/2013Declaración de unipersonalidad

    CLEMENT STEPHANE ROBERT DAURE

Capital · events

  1. 06/10/2020Ampliación de capital
    Resulting capital: 126 000,00 € (+120 000,00 €)
  2. 24/04/2013Constitución
    Initial capital: 6 000,00 €

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. 19/08/2021#6576357
    Cambio de domicilio social
    DAURE AREA MANAGEMENT SL. Cambio de domicilio social. C/ CIRCUMVAL.LACIO 56 (BEGUR). Datos registrales. T 2920 , F 80, S 8, H GI 54629, I/A 4 (12.08.21).
  2. 06/10/2020#6061375
    Ampliación de capital
    DAURE AREA MANAGEMENT SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 2920 , F 80, S 8, H GI 54629, I/A 3 (29.09.20).
  3. 04/01/2016#10480981
    Modificaciones estatutarias
    DAURE AREA MANAGEMENT SL. Modificaciones estatutarias. Artículo 21.- La remuneración del Organo de Administración consistirá en una cantidad fija que será estipulada anualmente por la Junta General. . Datos registrales. T 2920 , F 80, S 8, H GI 54629…
  4. 24/04/2013#2243806
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAURE AREA MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: Intermediación en la venta y distribución de productos de construcción y de decoración. Intermediación de comercio. Compra, venta y arrendamiento (excluido el fi…

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 addressC/ CIRCUMVAL.LACIO 56 (BEGUR), Begur, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds
1
buildings

Registered as DAURE AREA MANEGEMENT, SLU

Begur 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector