DAURUM FINANCE SL
Hoja M723324· NIF B01703495
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2020
- Director :
- DAURUM ESTATE SL
Legal information
Legal information for DAURUM FINANCE SL
Activity
DAURUM FINANCE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 August 2020. The Spanish commercial register has published 4 filings for this company, from 12 August 2020 to 26 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La sociedad tiene por objeto el propio de un "intermediario de crédito inmobiliario", es decir, desarrollar una actividad comercial o profesional, consistente en poner en contacto directa o indirectamente, a una persona física o jurídica con un prestamista;.
Directors and representatives
Directors
Current
- DAURUM ESTATE SLSince 05/08/2020Administrador Único
Authorised representatives
Current
- Peral Molinete SergioSince 05/08/2020Representante
Directors network map
Cap table · shareholdings
- DAURUM ESTATE SL100 %
Legal entity · since 12/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DAURUM ESTATE SL100 %Vigente
Legal entity · since 12/08/2020
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 26/08/2022· Registered 19/08/2022· I/A 2
- ConstituciónPublished 12/08/2020· Registered 05/08/2020· I/A 1
- Declaración de unipersonalidadPublished 12/08/2020· Registered 05/08/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 1
Changes
- 26/08/2022Cambio de objeto social
La sociedad tiene por objeto el propio de un "intermediario de crédito inmobiliario", es decir, desarrollar una actividad comercial o profesional, consistente en poner en contacto directa o indirectamente, a una persona física o jurídica con un prestamista;.
- 12/08/2020Declaración de unipersonalidad
DAURUM ESTATE SL
Capital · events
- 12/08/2020ConstituciónInitial 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)
- 26/08/2022#7138479Cambio de objeto social
DAURUM FINANCE SL. Cambio de objeto social. La sociedad tiene por objeto el propio de un "intermediario de crédito inmobiliario", es decir, desarrollar una actividad comercial o profesional, consistente en poner en contacto directa o indirectamente, … - 12/08/2020#5991183ConstituciónDeclaración de unipersonalidadNombramientos
DAURUM FINANCE SL. Constitución. Comienzo de operaciones: 6.07.20. Objeto social: a) Asesoramiento e intermediación financiera relacionada con todo tipo de personas físicas o jurídicas, públicas o privadas. Prestación de todo tipo de servicios de ase…
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 2020
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.