INVERSIONES DAUTE ICOD SL

Hoja TF58830· NIF B76730084

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2017
Director :
Martin Perez Amancio Valentin

Legal information

Legal information for INVERSIONES DAUTE ICOD SL

NIF
Hoja registral
IRUS1000237075162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2017
Register referenceTomo 3495 · Folio 78 · Hoja TF58830
StatusVigente

Activity

INVERSIONES DAUTE ICOD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 April 2017. The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

OBJETO.- CNAE 6420: "Actividades de las sociedades holding. Tenencia de participaciones y acciones de otras sociedades, así como control y gestión de las actividades desarrolladas por las sociedades participadas. Promover la constitución de otras sociedades. Administrar otras sociedades". Si alguna.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Martin Jorge Amancio100 %

Individual · ultimate beneficial owner · since 21/04/2017

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 23/01/2018· I/A 2
  2. NombramientosPublished 02/02/2018· Registered 23/01/2018· I/A 2
  3. ConstituciónPublished 21/04/2017· Registered 05/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2017· Registered 05/04/2017· I/A 1
  5. NombramientosPublished 21/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 21/04/2017Declaración de unipersonalidad

    GARCIA MARTIN JORGE AMANCIO

Capital · events

  1. 21/04/2017Constitución
    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. 02/02/2018#4729443
    Ceses/DimisionesNombramientos
    INVERSIONES DAUTE ICOD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN JORGE AMANCIO. Nombramientos. Adm. Unico: MARTIN PEREZ AMANCIO VALENTIN. Datos registrales. T 3495 , F 78, S 8, H TF 58830, I/A 2 (23.01.18).
  2. 21/04/2017#4345480
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES DAUTE ICOD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.03.17. Objeto social: OBJETO.- CNAE 6420: "Actividades de las sociedades holding. Tenencia de participaciones y acciones de otras sociedades, así como co…

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 2017

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/ GUILLEN 18 3 (ICOD DE LOS VINOS), Santa Cruz de Tenerife
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.

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