DAURO MANAGEMENT SL

Hoja M627756· NIF B87608691

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
152 430,00 €
Incorporation :
18/07/2016
Directors :
De La Oliva Power Antonio, Gil Garcia Jesus

Legal information

Legal information for DAURO MANAGEMENT SL

NIF
Hoja registral
IRUS1000297090890
Legal formSociedad Limitada (SL)
Share capital152 430,00 €
Incorporation date18/07/2016
LocalityMadrid
Register referenceTomo 34906 · Folio 193 · Hoja M627756
StatusVigente

Activity

DAURO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2016. The Spanish commercial register has published 8 filings for this company, from 18 July 2016 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 152 430,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: - Actividad principal: 64.20 Actividades de las sociedades Holding.

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 24/08/2022· Registered 17/08/2022· I/A 5
  2. Ampliación de capitalPublished 24/02/2021· Registered 17/02/2021· I/A 4
  3. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 3
  4. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 3
  5. Ampliación de capitalPublished 26/09/2016· Registered 16/09/2016· I/A 2
  6. Modificaciones estatutariasPublished 26/09/2016· Registered 16/09/2016· I/A 2
  7. ConstituciónPublished 18/07/2016· Registered 11/07/2016· I/A 1
  8. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 26/09/2016Modificaciones estatutarias

Capital · events

  1. 24/08/2022Reducción de capital
    Resulting capital: 152 430,00 €
  2. 24/02/2021Ampliación de capital
    Resulting capital: 158 550,00 € (+5 550,00 €)
  3. 26/09/2016Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  4. 18/07/2016Constitución
    Initial 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)

  1. 24/08/2022#7134703
    Reducción de capital
    DAURO MANAGEMENT SL. Reducción de capital. Importe reducción: 6.120,00 Euros. Resultante Suscrito: 152.430,00 Euros. Datos registrales. T 34906 , F 193, S 8, H M 627756, I/A 5 (17.08.22).
  2. 24/02/2021#6276682
    Ampliación de capital
    DAURO MANAGEMENT SL. Ampliación de capital. Capital: 5.550,00 Euros. Resultante Suscrito: 158.550,00 Euros. Datos registrales. T 34906 , F 192, S 8, H M 627756, I/A 4 (17.02.21).
  3. 30/09/2020#6054969
    Ceses/DimisionesNombramientos
    DAURO MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DE LA OLIVA POWER ANTONIO. Nombramientos. Adm. Solid.: GIL GARCIA JESUS;DE LA OLIVA POWER ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 26/09/2016#4035957
    Ampliación de capitalModificaciones estatutarias
    DAURO MANAGEMENT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34906 , F 191, S 8, H M 627756, I/A 2 (16.…
  5. 18/07/2016#3946941
    ConstituciónNombramientos
    DAURO MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.07.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E…

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 2016

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 addressAVDA REINA VICTORIA 4 1º A (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 — Actividades de las sociedades holding — are listed together.

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