INVERSIONES DACEC, SOCIEDAD LIMITADA
Hoja GC57548· NIF B76367234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 193 520,00 €
- Incorporation :
- 24/12/2020
- Directors :
- Pujol Perera Damian-Anacleto, Pujol Perera Antonio Pedro, Pujol Perera Esther Lidia, Pujol Perera Maria Catalina, Pujol Perera Maria Clotilde, Perera Morales Maria Luisa
Legal information
Legal information for INVERSIONES DACEC, SOCIEDAD LIMITADA
Activity
INVERSIONES DACEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 24 December 2020. The Spanish commercial register has published 3 filings for this company, from 24 December 2020 to 28 January 2021, across 2 distinct types of filing. Its registered share capital is 2 193 520,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades por ella participada, directa o indirectamente, así como, en su caso, la gestión de dichas sociedades mediante su pertenencia a sus órganos de administración.
Directors and representatives
Directors
Current
- Pujol Perera Damian-AnacletoSince 20/01/2021PresidenteConsejero Delegado MancomunadoConsejero
- Pujol Perera Antonio PedroSince 17/12/2020Consejero Delegado Mancomunado
- Pujol Perera Esther LidiaSince 17/12/2020Consejero Delegado Mancomunado
- Pujol Perera Maria CatalinaSince 17/12/2020Consejero
- Pujol Perera Maria ClotildeSince 17/12/2020Consejero
- Perera Morales Maria LuisaSince 17/12/2020Consejero
Directors network map
Registered actos
- NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 2
- ConstituciónPublished 24/12/2020· Registered 17/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 1
Capital · events
- 24/12/2020ConstituciónInitial capital: 2 193 520,00 €
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)
- 28/01/2021#6228610Nombramientos
INVERSIONES DACEC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Cons.Del.Man: PUJOL PERERA ANTONIO PEDRO;PUJOL PERERA ESTHER LIDIA;PUJOL PERERA DAMIAN- ANACLETO. Datos registrales. T 2254 , F 42, S 8, H GC 57548, I/A 2 (20.01.21).
- 24/12/2020#6185270ConstituciónNombramientos
INVERSIONES DACEC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.02.20. Objeto social: La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades por ella participada, direc…
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 2020
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.