DAZEO IMPERIAL SL

Hoja M688470· NIF B88294079

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/02/2019
Director :
Mazin Mor Daniel
Former name :
DAZEO SOLUTIONS SL

Legal information

Legal information for DAZEO IMPERIAL SL

NIF
Hoja registral
IRUS1000302843453
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/02/2019
LocalityMadrid
Register referenceTomo 38722 · Folio 3 · Hoja M688470
Former names
DAZEO SOLUTIONS SL2019-02-11 → 2019-12-26
StatusVigente

Activity

DAZEO IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2019. The Spanish commercial register has published 5 filings for this company, from 11 February 2019 to 27 January 2021, across 5 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, centr.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DAZEO HOLDCO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/01/2021· Registered 20/01/2021· I/A 3
  2. Cambio de denominación socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
  3. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  5. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 27/01/2021Cambio de denominación social

    DAZEO SOLUTIONS SL→DAZEO IMPERIAL SL

  2. 27/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 1º D (MADRID)

  3. 11/02/2019Declaración de unipersonalidad

    DAZEO HOLDCO SOCIEDAD LIMITADA

Capital · events

  1. 11/02/2019Constitución
    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. 27/01/2021#6225919
    Cambio de domicilio social
    DAZEO IMPERIAL SL. Cambio de domicilio social. C/ ALFONSO XII 32 1º D (MADRID). Datos registrales. T 38722 , F 3, S 8, H M 688470, I/A 3 (20.01.21).
  2. 26/12/2019#5727269

    Company name: DAZEO SOLUTIONS SL

    Cambio de denominación social
    DAZEO SOLUTIONS SL. Cambio de denominación social. DAZEO IMPERIAL SL. Datos registrales. T 38722 , F 3, S 8, H M 688470, I/A 2 (18.12.19).
  3. 11/02/2019#5251658

    Company name: DAZEO SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZEO SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. La adquisic…

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 2019

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 1º D (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.

Prospect this sectorAll companies in this sector