DAIKOKU INVESTMENT SL

Hoja M502778· NIF B85989101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/07/2010
Directors :
Clarke Luis Alexander, Baron Bastarreche Alfonso
Former name :
LUHECLARKE SL

Legal information

Legal information for DAIKOKU INVESTMENT SL

NIF
Hoja registral
IRUS1000285550979
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/07/2010
LocalityMadrid
Register referenceTomo 27896 · Folio 164 · Hoja M502778
Former names
LUHECLARKE SL2010-07-16 → 2011-02-28
StatusVigente

Activity

DAIKOKU INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2010. The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 26 September 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMPRENDIDAS DENTRO DEL SECTORINMOBILIARIO;.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DAIKOKU INVESTMENT SLBaron Bastarreche AlfonsoBaron Bastarreche Al…Clarke Luis AlexanderClarke Luis AlexanderABANT TECHNOLOGIES SLABANT TECHNOLOGIES SLAUROPEAN ESPAÑA SLAUROPEAN ESPAÑA SLBARON ASESORES LEGALES SLPBARON ASESORES LEGAL…INVO PRODUCTS SLINVO PRODUCTS SLNATURHOUSE HEALTH SANATURHOUSE HEALTH SACARBONIA INVESTMENTS SLCARBONIA INVESTMENTS…COBIOGAS SLCOBIOGAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAIKOKU INVESTMENT SLClarke Luis AlexanderClarke Luis Alexander

Beneficial owner (UBO)

Clarke Luis Alexander100 %

Individual · ultimate beneficial owner · since 16/07/2010

Beneficial owner network map

2 nodes Person Company
DAIKOKU INVESTMENT SLClarke Luis AlexanderClarke Luis Alexander

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2011· Registered 14/09/2011· I/A 3
  2. Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 2
  3. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 28/02/2011· Registered 16/02/2011· I/A 2
  5. Cambio de denominación socialPublished 28/02/2011· Registered 16/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 2
  7. ConstituciónPublished 16/07/2010· Registered 02/07/2010· I/A 1
  8. Declaración de unipersonalidadPublished 16/07/2010· Registered 02/07/2010· I/A 1
  9. NombramientosPublished 16/07/2010· Registered 02/07/2010· I/A 1

Changes

  1. 26/09/2011Cambio de denominación social

    LUHECLARKE SL→DAIKOKU INVESTMENT SL

  2. 26/09/2011Cambio de domicilio social

    C/ VELAZQUEZ 150 4º - IZQUIERDA (MADRID)

  3. 28/02/2011Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 57, 3 PLANTA (MADRID)

  4. 28/02/2011Modificaciones estatutarias
  5. 16/07/2010Declaración de unipersonalidad

    CLARKE LUIS ALEXANDER

Capital · events

  1. 16/07/2010Constitución
    Initial capital: 3 006,00 €

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. 26/09/2011#1389398
    Cambio de domicilio social
    DAIKOKU INVESTMENT SL. Cambio de domicilio social. C/ VELAZQUEZ 150 4º - IZQUIERDA (MADRID). Datos registrales. T 27896 , F 164, S 8, H M 502778, I/A 3 (14.09.11).
  2. 28/02/2011#1094539

    Company name: LUHECLARKE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LUHECLARKE SL. Ceses/Dimisiones. Adm. Unico: CLARKE LUIS ALEXANDER. Nombramientos. Adm. Solid.: BARON BASTARRECHE ALFONSO;CLARKE LUIS ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 16/07/2010#806318

    Company name: LUHECLARKE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUHECLARKE SL. Constitución. Comienzo de operaciones: 21.06.10. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMPRENDIDAS DENTRO DEL SECTORINMOBILIARIO;. Domicilio: C/ SIL 14 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonal…

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 2010

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/ VELAZQUEZ 150 4º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province