DAZEO ALCALA SL

Hoja M653157· NIF B87892758

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
15/09/2017
Director :
DAZEO JV SL
Former name :
DAZIA CAPITAL ALCALA SL

Legal information

Legal information for DAZEO ALCALA SL

NIF
Hoja registral
IRUS1000299493697
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date15/09/2017
LocalityMadrid
Register referenceTomo 36354 · Folio 26 · Hoja M653157
Former names
DAZIA CAPITAL DEVELOPMENTS SL2017-09-15 → 2017-11-06
DAZIA CAPITAL ALCALA SL2019-03-29 → 2019-04-10
StatusVigente

Activity

DAZEO ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 September 2017. The Spanish commercial register has published 9 filings for this company, from 15 September 2017 to 14 January 2021, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. La adquisición por compra directa o recurriendo a subastas, alquiler, administración, explotación y enajenación de toda clase de viviendas,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DAZEO ALCALA SLDAZEO JV SLDAZEO JV SLDAZEO SANTA ISABEL SLDAZEO SANTA ISABEL SLDAZEO SANTA ENGRACIA SLDAZEO SANTA ENGRACIA…DAZEO HOLDCO SOCIEDAD LIMITADADAZEO HOLDCO SOCIEDA…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
DAZEO ALCALA SLDAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL MANAGEMENT SLDAZIA CAPITAL MANAGE…DAZIA CAPITAL MILENIUM SLDAZIA CAPITAL MILENI…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…DAZEO BAHIA ESTEPONA SLDAZEO BAHIA ESTEPONA…DAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…

Beneficial owner (UBO)

DAZIA CAPITAL REAL ESTATE SL100 %Vigente

Legal entity · since 15/09/2017

Beneficial owner network map

12 nodes Person Company
DAZEO ALCALA SLDAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL MANAGEMENT SLDAZIA CAPITAL MANAGE…DAZIA CAPITAL MILENIUM SLDAZIA CAPITAL MILENI…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…DAZEO BAHIA ESTEPONA SLDAZEO BAHIA ESTEPONA…DAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 5
  2. Cambio de denominación socialPublished 10/04/2019· Registered 03/04/2019· I/A 4
  3. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 3
  4. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 3
  5. Cambio de denominación socialPublished 06/11/2017· Registered 27/10/2017· I/A 2
  6. ConstituciónPublished 15/09/2017· Registered 07/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2017· Registered 07/09/2017· I/A 1
  8. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 14/01/2021Cambio de denominación social

    DAZIA CAPITAL ALCALA SL→DAZEO ALCALA SL

  2. 14/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1ºD (MADRID)

  3. 29/03/2019Cambio de denominación social

    DAZIA CAPITAL DEVELOPMENTS SL→DAZIA CAPITAL ALCALA SL

  4. 15/09/2017Declaración de unipersonalidad

    DAZIA CAPITAL REAL ESTATE SL

Capital · events

  1. 15/09/2017Constitución
    Initial capital: 3 200,00 €

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. 14/01/2021#6201669
    Cambio de domicilio social
    DAZEO ALCALA SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 36354 , F 26, S 8, H M 653157, I/A 5 ( 7.01.21).
  2. 10/04/2019#5350428

    Company name: DAZIA CAPITAL ALCALA SL

    Cambio de denominación social
    DAZIA CAPITAL ALCALA SL. Cambio de denominación social. DAZEO ALCALA SL. Datos registrales. T 36354 , F 25, S 8, H M 653157, I/A 4 ( 3.04.19).
  3. 29/03/2019#5332203

    Company name: DAZIA CAPITAL ALCALA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DAZIA CAPITAL ALCALA SL. Sociedad unipersonal. Cambio de identidad del socio único: DAZEO HOLDCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAZIN MOR DANIEL. Nombramientos. Adm. Unico: DAZEO JV SL. Representan: MAZIN MOR DANIEL. Datos registral…
  4. 06/11/2017#4607138

    Company name: DAZIA CAPITAL DEVELOPMENTS SL

    Cambio de denominación social
    DAZIA CAPITAL DEVELOPMENTS SL. Cambio de denominación social. DAZIA CAPITAL ALCALA SL. Datos registrales. T 36354 , F 25, S 8, H M 653157, I/A 2 (27.10.17).
  5. 15/09/2017#4543064

    Company name: DAZIA CAPITAL DEVELOPMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZIA CAPITAL DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. …

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/ ALFONSO XII 32 - 1ºD (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 — Promoción inmobiliaria — are listed together.

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