DAZAN ACTION CAPITAL SL

Hoja B433215· NIF B65970436

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/02/2013
Director :
Warren Jeffery Lamir Giraldo

Legal information

Legal information for DAZAN ACTION CAPITAL SL

NIF
Hoja registral
IRUS1000367502458
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/02/2013
LocalityBarcelona
Register referenceTomo 43600 · Folio 3 · Hoja B433215
StatusVigente

Activity

DAZAN ACTION CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 February 2013. The Spanish commercial register has published 8 filings for this company, from 15 February 2013 to 22 September 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DAZAN ACTION CAPITAL …Warren Jeffery Lamir GiraldoWarren Jeffery Lamir…

Registered actos

  1. RevocacionesPublished 22/09/2015· Registered 14/09/2015· I/A 6
  2. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 4
  3. RevocacionesPublished 22/05/2014· Registered 15/05/2014· I/A 3
  4. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 3
  5. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 2
  6. ConstituciónPublished 15/02/2013· Registered 08/02/2013· I/A 1
  7. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 1

Capital · events

  1. 15/02/2013Constitución
    Initial capital: 3 100,00 €

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. 22/09/2015#3508289
    Revocaciones
    DAZAN ACTION CAPITAL SL. Revocaciones. APODERAD.SOL: ANA JANSY MASIS TIJERINO. Datos registrales. T 43600 , F 3, S 8, H B 433215, I/A 6 (14.09.15).
  2. 22/05/2014#2814054
    DAZAN ACTION CAPITAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: WARREN JEFFERY LAMIR GIRALDO. Datos registrales. T 43600 , F 3, S 8, H B 433215, I/A 5 (15.05.14).
  3. 22/05/2014#2814053
    Nombramientos
    DAZAN ACTION CAPITAL SL. Nombramientos. APODERAD.SOL: ANA JANSY MASIS TIJERINO. Datos registrales. T 43600 , F 2, S 8, H B 433215, I/A 4 (15.05.14).
  4. 22/05/2014#2814052
    RevocacionesNombramientos
    DAZAN ACTION CAPITAL SL. Revocaciones. ADM.UNICO: YUBELKA CENTENO VELASQUEZ. Nombramientos. ADM.UNICO: WARREN JEFFERY LAMIR GIRALDO. Datos registrales. T 43600 , F 2, S 8, H B 433215, I/A 3 (15.05.14).
  5. 27/09/2013#2466636
    Nombramientos
    DAZAN ACTION CAPITAL SL. Nombramientos. APODERAD.SOL: CARLOS ALBERTO SUAZO NUÑEZ. Datos registrales. T 43600 , F 1, S 8, H B 433215, I/A 2 (19.09.13).
  6. 15/02/2013#2128108
    ConstituciónNombramientos
    DAZAN ACTION CAPITAL SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVID…

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 addressAV DIAGONAL Num.440 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province