DAYTONA CORPORATE SL
Hoja M526967· NIF B86322401
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/11/2011
- Director :
- Avshalom Shlomo
Legal information
Legal information for DAYTONA CORPORATE SL
Activity
DAYTONA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 17 November 2011. The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 13 December 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Avshalom ShlomoSince 30/11/2011Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 30/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Avshalom Shlomo100 %
Individual · since 13/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avshalom Shlomo100 %
Individual · ultimate beneficial owner · since 13/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2011· Registered 30/11/2011· I/A 2
- Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 2
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 2
- Ampliacion del objeto socialPublished 13/12/2011· Registered 30/11/2011· I/A 2
- Cambio de domicilio socialPublished 13/12/2011· Registered 30/11/2011· I/A 2
- ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1
Changes
- 13/12/2011Ampliación del objeto social
LA COMPRA, VENTA DE RELOJES Y JOYAS DE SEGUNDA MANO.
- 13/12/2011Cambio de domicilio social
C/ VELAZQUEZ - NUMERO 53, 2º IZQUIERDA (MADRID)
- 13/12/2011Declaración de unipersonalidad
AVSHALOM SHLOMO
Capital · events
- 17/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/12/2011#1498701Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
DAYTONA CORPORATE SL. Declaración de unipersonalidad. Socio único: AVSHALOM SHLOMO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AVSHALOM SHLOMO. Ampliacion del objeto social. LA COMPRA, VENTA DE RELOJES Y JOYA… - 17/11/2011#1459965ConstituciónNombramientos
DAYTONA CORPORATE SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…
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 2011
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.