DAZIA CAPITAL 7 SL
Hoja M600850· NIF B87263158
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 24/04/2015
- Director :
- Mazin Mor Daniel
Legal information
Legal information for DAZIA CAPITAL 7 SL
Activity
DAZIA CAPITAL 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 April 2015. The Spanish commercial register has published 3 filings for this company, across 3 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
- Mazin Mor DanielSince 17/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/04/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DAZIA CAPITAL REAL ESTATE SL100 %Vigente
Legal entity · since 24/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
- Declaración de unipersonalidadPublished 24/04/2015· Registered 17/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1
Changes
- 24/04/2015Declaración de unipersonalidad
DAZIA CAPITAL REAL ESTATE SL
Capital · events
- 24/04/2015ConstituciónInitial 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)
- 24/04/2015#3296732ConstituciónDeclaración de unipersonalidadNombramientos
DAZIA CAPITAL 7 SL. Constitución. Comienzo de operaciones: 12.03.15. 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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.