SERVICIOS INTEGRALES DAISAN SL
Hoja M576262· NIF B86923455
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2014
- Director :
- Saez Diaz Jose Manuel
Legal information
Legal information for SERVICIOS INTEGRALES DAISAN SL
Activity
SERVICIOS INTEGRALES DAISAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 March 2014. The Spanish commercial register has published 5 filings for this company, from 17 March 2014 to 14 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: - CNAE 45.11: Venta de automóviles y vehículos de motor ligeros. Compra venta de vehículos terrestres. - CNAE 41.21: CONSTRUCCION DE EDIFICIOS....
Directors and representatives
Directors
Current
- Saez Diaz Jose ManuelSince 02/06/2016Administrador Único
Former
- Del Bon Lopez EstefanoCeased on 02/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2016· Registered 02/06/2016· I/A 2
- NombramientosPublished 14/06/2016· Registered 02/06/2016· I/A 2
- ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
- Declaración de unipersonalidadPublished 17/03/2014· Registered 07/03/2014· I/A 1
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1
Changes
- 17/03/2014Declaración de unipersonalidad
DEL BON LOPEZ ESTEFANO
Capital · events
- 17/03/2014ConstituciónInitial 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)
- 14/06/2016#3898671Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES DAISAN SL. Sociedad unipersonal. Cambio de identidad del socio único: SAEZ DIAZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: DEL BON LOPEZ ESTEFANO. Nombramientos. Adm. Unico: SAEZ DIAZ JOSE MANUEL. Datos registrales. T 32026 , F 6… - 17/03/2014#2720161ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES DAISAN SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: - CNAE 45.…
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 2014
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.