DAY ONE CAPITAL SL

Hoja M655339· NIF B87936225

Struck off · 07/02/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2017

Legal information

Legal information for DAY ONE CAPITAL SL

NIF
Hoja registral
IRUS1000299792810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2017
LocalityMadrid
Register referenceTomo 36478 · Folio 217 · Hoja M655339
StatusLiquidada

Activity

DAY ONE CAPITAL 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 6 November 2017. The Spanish commercial register has published 7 filings for this company, from 6 November 2017 to 7 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas (C.N.A.E. 2017: Clase 64.20 -

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DAY ONE CAPITAL SLDiez Flaquer JavierDiez Flaquer Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAY ONE CAPITAL SLDiez Flaquer JavierDiez Flaquer Javier

Beneficial owner (UBO)

Diez Flaquer Javier100 %

Individual · ultimate beneficial owner · since 06/11/2017

Beneficial owner network map

2 nodes Person Company
DAY ONE CAPITAL SLDiez Flaquer JavierDiez Flaquer Javier

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
  3. DisoluciónPublished 07/02/2019· Registered 31/01/2019· I/A 2
  4. ExtinciónPublished 07/02/2019· Registered 31/01/2019· I/A 2
  5. ConstituciónPublished 06/11/2017· Registered 26/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 1
  7. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 1

Changes

  1. 07/02/2019Disolución
  2. 07/02/2019Extinción
  3. 06/11/2017Declaración de unipersonalidad

    DIEZ FLAQUER JAVIER

Capital · events

  1. 06/11/2017Constitución
    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. 07/02/2019#5246348
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DAY ONE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DIEZ FLAQUER JAVIER. Nombramientos. Liquidador: DIEZ FLAQUER JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 36478 , F 217, S 8, H M 655339, I/A 2 (31.01.19).
  2. 06/11/2017#4606727
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAY ONE CAPITAL SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de socieda…

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 addressC/ VELAZQUEZ 94 - 2ª PLANTA (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.

Prospect this sectorAll companies in this sector