DAZEO BUSINESS SL

Hoja M726911· NIF B01979889

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
14/10/2020
Director :
Mazin Mor Daniel

Legal information

Legal information for DAZEO BUSINESS SL

NIF
Hoja registral
IRUS1000306461053
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/10/2020
LocalityMadrid
Register referenceTomo 40980 · Folio 33 · Hoja M726911
StatusVigente

Activity

DAZEO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 October 2020. The Spanish commercial register has published 4 filings for this company, from 14 October 2020 to 15 January 2021, across 4 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.

Directors and representatives

Directors

Current

Directors network map

59 nodes Person Company
DAZEO BUSINESS SLMazin Mor DanielMazin Mor DanielAILEMLOS SLAILEMLOS SLDAZIA CAPITAL SPAIN SLDAZIA CAPITAL SPAIN …MAXIMA ENERGIAS RENOVABLES IBAHERNANDO SLMAXIMA ENERGIAS RENO…DAZIA CAPITAL ESTEPONA SLDAZIA CAPITAL ESTEPO…DAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL ARGANZUELA SLDAZIA CAPITAL ARGANZ…DAZIA CAPITAL PRADO SLDAZIA CAPITAL PRADO …DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL PALAFOX SLDAZIA CAPITAL PALAFO…DAZIA CAPITAL MANZANARES SLDAZIA CAPITAL MANZAN…DAZIA CAPITAL HERMOSILLA SLDAZIA CAPITAL HERMOS…DAZIA CAPITAL ELVIRIA SLDAZIA CAPITAL ELVIRI…DAZIA CAPITAL SAN BERNARDO SLDAZIA CAPITAL SAN BE…DAZIA CAPITAL JARALILLOS SLDAZIA CAPITAL JARALI…DAZIA CAPITAL CALATRAVA SLDAZIA CAPITAL CALATR…DAZIA CAPITAL REAL ESTATE 4 SLDAZIA CAPITAL REAL E…DAZIA 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…ZEPBRO CAPITAL SLZEPBRO CAPITAL SLDAZEO JV SLDAZEO JV SLSERVICIOS INMOBILIARIOS DAZIA CAPITAL SLSERVICIOS INMOBILIAR…DAZIA CAPITAL REAL ESTATE INVESTMENTS SLDAZIA CAPITAL REAL E…DAZIA CAPITAL OPERATING COMPANY SLDAZIA CAPITAL OPERAT…DAZIA CAPITAL INNOVATIONS SLDAZIA CAPITAL INNOVA…DAZIA CAPITAL SANTA CATALINA SLDAZIA CAPITAL SANTA …DAZEO ANASTASIO SLDAZEO ANASTASIO SLDAZEO EMBAJADORES SLDAZEO EMBAJADORES SLDAZEO LA CLOTA SLDAZEO LA CLOTA SLDAZEO IMPERIAL SLDAZEO IMPERIAL SLDAZEO NETWORKS SLDAZEO NETWORKS SLINMOBILIARIA VITRUBIO SAINMOBILIARIA VITRUBI…DAZEO MAZARREDO SLDAZEO MAZARREDO SLDAZEO WORLD SLDAZEO WORLD SLDAZEO MOGUER SLDAZEO MOGUER SLSPEEDOL PARTNERS SLSPEEDOL PARTNERS SLDORTOLEA INVESTMENT SLDORTOLEA INVESTMENT …ANALIS INVESTMENT SLANALIS INVESTMENT SLBISONDRA INVESTMENT SLBISONDRA INVESTMENT …MICENDRO INVESTMENT SLMICENDRO INVESTMENT …DAZIA CAPITAL CANARIAS SLDAZIA CAPITAL CANARI…DAZEO STRATEGY SLDAZEO STRATEGY SLDAZEO TECHNOLOGIES SLDAZEO TECHNOLOGIES SLDIAMOND BERROCALES SLDIAMOND BERROCALES SLDAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…DAZEO TRANSACTIONS SLDAZEO TRANSACTIONS SLDAZEO OPERATIONS SLDAZEO OPERATIONS SLDAZIA CAPITAL LOPEZ DE HOYOS SLDAZIA CAPITAL LOPEZ …RUBY CARABANCHEL PROPCO, S.LRUBY CARABANCHEL PRO…DIAMOND HOLDCO, SOCIEDAD LIMITADADIAMOND HOLDCO, SOCI…RUBY HOLDCO SLRUBY HOLDCO SLLA MEGA SUBASTA PUBLICA SLLA MEGA SUBASTA PUBL…

Cap table · shareholdings

  • Legal entity · since 14/10/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

8 nodes Person Company
DAZEO BUSINESS SLDAZEO 2 HOLDCO SLDAZEO 2 HOLDCO SLDAZIA CAPITAL CANARIAS SLDAZIA CAPITAL CANARI…DAZEO STRATEGY SLDAZEO STRATEGY SLDAZEO TECHNOLOGIES SLDAZEO TECHNOLOGIES SLDAZEO TRANSACTIONS SLDAZEO TRANSACTIONS SLDAZEO OPERATIONS SLDAZEO OPERATIONS SLDAZIA CAPITAL LOPEZ DE HOYOS SLDAZIA CAPITAL LOPEZ …

Beneficial owner (UBO)

DAZEO 2 HOLDCO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/10/2020

Beneficial owner network map

8 nodes Person Company
DAZEO BUSINESS SLDAZEO 2 HOLDCO SLDAZEO 2 HOLDCO SLDAZIA CAPITAL CANARIAS SLDAZIA CAPITAL CANARI…DAZEO STRATEGY SLDAZEO STRATEGY SLDAZEO TECHNOLOGIES SLDAZEO TECHNOLOGIES SLDAZEO TRANSACTIONS SLDAZEO TRANSACTIONS SLDAZEO OPERATIONS SLDAZEO OPERATIONS SLDAZIA CAPITAL LOPEZ DE HOYOS SLDAZIA CAPITAL LOPEZ …

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2
  2. ConstituciónPublished 14/10/2020· Registered 06/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 14/10/2020· Registered 06/10/2020· I/A 1
  4. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1

Changes

  1. 15/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1ºD (MADRID)

  2. 14/10/2020Declaración de unipersonalidad

    DAZEO 2 HOLDCO SL

Capital · events

  1. 14/10/2020Constitución
    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. 15/01/2021#6203449
    Cambio de domicilio social
    DAZEO BUSINESS SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 40980 , F 33, S 8, H M 726911, I/A 2 ( 8.01.21).
  2. 14/10/2020#6072293
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZEO BUSINESS SL. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. Domicilio: C/

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

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.