DDC ASSET MANAGEMENT SOCIEDAD LIMITADA
Hoja IL13963· NIF B70918859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2024
- Director :
- Duque Caraballo Daniel
Legal information
Legal information for DDC ASSET MANAGEMENT SOCIEDAD LIMITADA
Activity
DDC ASSET MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 April 2024. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
CNAE actividad principal: - 6420.- Actividades de las sociedades holding.La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otra sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civile.
Directors and representatives
Directors
Current
- Duque Caraballo DanielSince 10/04/2024Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/04/2024· Registered 10/04/2024· I/A 1
- Declaración de unipersonalidadPublished 19/04/2024· Registered 10/04/2024· I/A 1
- RevocacionesPublished 19/04/2024· Registered 10/04/2024· I/A 1
- NombramientosPublished 19/04/2024· Registered 10/04/2024· I/A 1
Changes
- 19/04/2024Declaración de unipersonalidad
DUQUE CARABALLO DANIEL
Capital · events
- 19/04/2024ConstituciónInitial 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)
- 19/04/2024#8043939ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
DDC ASSET MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 20.03.24. Objeto social: CNAE actividad principal: - 6420.- Actividades de las sociedades holding.La actuación como sociedad holding, pudiendo al …
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 2024
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 7020 — are listed together.