DAZEO MAZARREDO SL
Hoja M700852· NIF B88444005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 31/07/2019
- Director :
- Mazin Mor Daniel
- Former name :
- DAZEO CONSULTING SL
Legal information
Legal information for DAZEO MAZARREDO SL
Activity
DAZEO MAZARREDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2019. The Spanish commercial register has published 9 filings for this company, from 31 July 2019 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA REALIZACION DE PROMOCIONES Y CONSTRUCCIONES EN GENERAL, TANTO DE VIVIENDAS DE PROTECCION OFICIAL COMO DE RENTA LIBRE, INCLUSO CON PATENTES EXTRANJERAS.
Directors and representatives
Directors
Current
- Mazin Mor DanielSince 24/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- DAZEO JV SL100 %
Legal entity · since 31/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DAZEO JV SL100 %Vigente
Legal entity · since 31/07/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 3
- Cambio de denominación socialPublished 15/10/2020· Registered 07/10/2020· I/A 2
- ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
- Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 1
- NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1
Changes
- 14/01/2021Cambio de denominación social
DAZEO CONSULTING SL→DAZEO MAZARREDO SL
- 14/01/2021Cambio de domicilio social
C/ ALFONSO XII 32 - 1ºD (MADRID)
- 31/07/2019Declaración de unipersonalidad
DAZEO JV SL
Capital · events
- 31/07/2019ConstituciónInitial 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)
- 20/11/2024#8353167
DAZEO MAZARREDO SL. Otros conceptos: Cancelada la inscripción de la Sociedad al haberse inscrito su traslado de domicilio al Registre de Commerce et des Sociétés del Gran Ducado de Luxemburgo, el día 19 de diciembre de 2022, con el número de inscripc… - 03/11/2022#7224728
DAZEO MAZARREDO SL. Otros conceptos: SE ACUERDA EL TRASLADO DE DOMICILIO INTERNACIONAL A 25C, BOULEVARD ROYAL, L-2449, LUXEMBURGO -GRAN DUCADO DE LUXEMBURGO- Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 4-M (26.10.22).
- 17/02/2022#6817178Cambio de identidad del socio único
DAZEO MAZARREDO SL. Sociedad unipersonal. Cambio de identidad del socio único: DAZEO 2 HOLDCO SL. Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 4 (10.02.22).
- 31/05/2021#6446672
DAZEO MAZARREDO SL. Fe de erratas: Se publicó por error en la constitución la declaración de unipersonalidad,siendo el socio único correcto DAZEO HOLDCO SOCIEDAD LIMITADA. Datos registrales. T 39474 , F 90, S 8, H M 700852, I/A 1 (24.07.19).
- 14/01/2021#6201414Cambio de domicilio social
DAZEO MAZARREDO SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 3 ( 7.01.21).
- 15/10/2020#6074224
Company name: DAZEO CONSULTING SL
Cambio de denominación socialDAZEO CONSULTING SL. Cambio de denominación social. DAZEO MAZARREDO SL. Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 2 ( 7.10.20).
- 31/07/2019#5522729
Company name: DAZEO CONSULTING SL
ConstituciónDeclaración de unipersonalidadNombramientosDAZEO CONSULTING SL. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: LA REALIZACION DE PROMOCIONES Y CONSTRUCCIONES EN GENERAL, TANTO DE VIVIENDAS DE PROTECCION OFICIAL COMO DE RENTA LIBRE, INCLUSO CON PATENTES EXTRANJERAS. Domicilio:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.