INVERSIONES DAJE SOCIEDAD LIMITADA

Hoja AS60920· NIF B72778434

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
774 156,00 €
Incorporation :
30/11/2022
Director :
Alvarez Lopez Jesus Enrique

Legal information

Legal information for INVERSIONES DAJE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239424053
Legal formSociedad Limitada (SL)
Share capital774 156,00 €
Incorporation date30/11/2022
Register referenceTomo 4518 · Folio 9 · Hoja AS60920
StatusVigente

Activity

INVERSIONES DAJE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2022. The Spanish commercial register has published 5 filings for this company, from 30 November 2022 to 13 December 2023, across 5 distinct types of filing. Its registered share capital is 774 156,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. Constituye el objeto social: 1.- Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las e.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES DAJE SOCI…Alvarez Lopez Jesus EnriqueAlvarez Lopez Jesus …ENCAJA EMBALAJES SLENCAJA EMBALAJES SL360 PROTECTIVE SL360 PROTECTIVE SL360 PROTECTIVE SOCIEDAD LIMITADA360 PROTECTIVE SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES DAJE SOCI…Alvarez Lopez Jesus EnriqueAlvarez Lopez Jesus …360 PROTECTIVE SL360 PROTECTIVE SL

Beneficial owner (UBO)

Alvarez Lopez Jesus Enrique100 %

Individual · ultimate beneficial owner · since 30/11/2022

Beneficial owner network map

3 nodes Person Company
INVERSIONES DAJE SOCI…Alvarez Lopez Jesus EnriqueAlvarez Lopez Jesus …360 PROTECTIVE SL360 PROTECTIVE SL

Registered actos

  1. Ampliación de capitalPublished 13/12/2023· Registered 04/12/2023· I/A 2
  2. Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 2
  3. ConstituciónPublished 30/11/2022· Registered 22/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2022· Registered 22/11/2022· I/A 1
  5. NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 1

Changes

  1. 13/12/2023Modificaciones estatutarias
  2. 30/11/2022Declaración de unipersonalidad

    ALVAREZ LOPEZ JESUS ENRIQUE

Capital · events

  1. 13/12/2023Ampliación de capital
    Resulting capital: 774 156,00 € (+771 156,00 €)
  2. 30/11/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/12/2023#7838376
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES DAJE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 771.156,00 Euros. Resultante Suscrito: 774.156,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4518 , F 9, S 8, H AS 60920…
  2. 30/11/2022#7271110
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES DAJE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: CNAE 6420. Constituye el objeto social: 1.- Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no r…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑA VILLA 6 - POLIGONO DE RIAÑO II (LANGREO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector