DSCG 1997, SOCIEDAD LIMITADA
Hoja GC59980· NIF B10710705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 000,00 €
- Incorporation :
- 09/08/2022
- Director :
- Calloni Davide Simone Ernesto
Legal information
Legal information for DSCG 1997, SOCIEDAD LIMITADA
Activity
DSCG 1997, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 9 August 2022. The Spanish commercial register has published 5 filings for this company, from 9 August 2022 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 282 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La administración y gestión de carteras de valores propios o de terceros, englobados dentro de las actividades de las sociedades holding. El desarrollo y realización de actividades de tipo turístico, recreativo, deportivo y de entretenimiento de personas, ...
Directors and representatives
Directors
Current
- Calloni Davide Simone ErnestoSince 01/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calloni Davide Simone Ernesto100 %
Individual · ultimate beneficial owner · since 09/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/02/2023· Registered 26/01/2023· I/A 2
- Modificaciones estatutariasPublished 03/02/2023· Registered 26/01/2023· I/A 2
- ConstituciónPublished 09/08/2022· Registered 01/08/2022· I/A 1
- Declaración de unipersonalidadPublished 09/08/2022· Registered 01/08/2022· I/A 1
- NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 1
Changes
- 03/02/2023Modificaciones estatutarias
- 09/08/2022Declaración de unipersonalidad
CALLONI DAVIDE SIMONE ERNESTO
Capital · events
- 03/02/2023Ampliación de capitalResulting capital: 282 000,00 € (+272 000,00 €)
- 09/08/2022ConstituciónInitial capital: 10 000,00 €
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)
- 03/02/2023#7370234Ampliación de capitalModificaciones estatutarias
DSCG 1997, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 272.000,00 Euros. Resultante Suscrito: 282.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social… - 09/08/2022#7113900ConstituciónDeclaración de unipersonalidadNombramientos
DSCG 1997, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.05.22. Objeto social: La administración y gestión de carteras de valores propios o de terceros, englobados dentro de las actividades de las sociedades holding. E…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.