INVERSIONES DARISO ESPAÑA SL
Hoja M784988· NIF B72980410
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2023
- Director :
- Sota Ramos Ricardo David
Legal information
Legal information for INVERSIONES DARISO ESPAÑA SL
Activity
INVERSIONES DARISO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 January 2023. The Spanish commercial register has published 4 filings for this company, from 23 January 2023 to 1 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) - Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) - Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) - Gestión y administración de la propiedad inmobiliaria (CNAE 6832)...
Directors and representatives
Directors
Current
- Sota Ramos Ricardo DavidSince 16/01/2023Administrador Único
Authorised representatives
Current
- Garay Simunovic Loretta FranciscaSince 24/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 2
- ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 23/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1
Changes
- 23/01/2023Declaración de unipersonalidad
SOTA RAMOS RICARDO DAVID
Capital · events
- 23/01/2023ConstituciónInitial 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)
- 01/12/2023#7822538Nombramientos
INVERSIONES DARISO ESPAÑA SL. Nombramientos. Apoderado: GARAY SIMUNOVIC LORETTA FRANCISCA. Datos registrales. T 44561 , F 82, S 8, H M 784988, I/A 2 (24.11.23).
- 23/01/2023#7344811ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES DARISO ESPAÑA SL. Constitución. Comienzo de operaciones: 5.01.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) - Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) - Alojamientos turísticos …
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.