DG33 HOLDING SL
Hoja M765623· NIF B72504194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 06/10/2022
- Director :
- CORPAG SERVICES ESPAÑA SL
Legal information
Legal information for DG33 HOLDING SL
Activity
DG33 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2022. The Spanish commercial register has published 7 filings for this company, from 6 October 2022 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- CORPAG SERVICES ESPAÑA SLSince 29/09/2022Administrador Mancomunado
Authorised representatives
Current
- Ageo Alvarez De Toledo TomasSince 22/02/2023GLAT DANIEL. RepresentanRepresentante
Former
- Glat DanielCeased on 30/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Glat Daniel100 %
Individual · since 06/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Glat Daniel100 %
Individual · ultimate beneficial owner · since 06/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 4
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 4
- NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3
- Modificaciones estatutariasPublished 03/02/2023· Registered 27/01/2023· I/A 2
- ConstituciónPublished 06/10/2022· Registered 29/09/2022· I/A 1
- Declaración de unipersonalidadPublished 06/10/2022· Registered 29/09/2022· I/A 1
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 1
Changes
- 03/02/2023Modificaciones estatutarias
- 06/10/2022Declaración de unipersonalidad
GLAT DANIEL
Capital · events
- 06/10/2022ConstituciónInitial capital: 250 000,00 €
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)
- 06/06/2023#7565199Ceses/DimisionesNombramientos
DG33 HOLDING SL. Ceses/Dimisiones. Adm. Solid.: GLAT DANIEL;CORPAG SERVICES ESPAÑA SL. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Nombramientos. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Adm. Mancom.: CORPAG SERVICES ESPAÑA SL;GLAT DANIEL. Represent… - 22/02/2023#7402245Nombramientos
DG33 HOLDING SL. Nombramientos. Apo.Sol.: GLAT DANIEL;AGEO ALVAREZ DE TOLEDO TOMAS. Datos registrales. T 43338 , F 102, S 8, H M 765623, I/A 3 (15.02.23).
- 03/02/2023#7369667Modificaciones estatutarias
DG33 HOLDING SL. Modificaciones estatutarias. Modificado el artículo 25º. Datos registrales. T 43338 , F 102, S 8, H M 765623, I/A 2 (27.01.23).
- 06/10/2022#7185721ConstituciónDeclaración de unipersonalidadNombramientos
DG33 HOLDING SL. Constitución. Comienzo de operaciones: 14.09.22. Objeto social: La Sociedad tiene por objeto la gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su res…
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 2022
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.