SERVICIOS INTEGRALES DAISAN SL

Hoja M576262· NIF B86923455

VigenteMadrid
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

NIF
Hoja registral
IRUS1000292191362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2014
LocalityAlcalá de Henares
Register referenceTomo 32026 · Folio 62 · Hoja M576262
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Del Bon Lopez Estefano100 %

Individual · ultimate beneficial owner · since 17/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 02/06/2016· I/A 2
  2. NombramientosPublished 14/06/2016· Registered 02/06/2016· I/A 2
  3. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2014· Registered 07/03/2014· I/A 1
  5. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 17/03/2014Declaración de unipersonalidad

    DEL BON LOPEZ ESTEFANO

Capital · events

  1. 17/03/2014Constitución
    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. 14/06/2016#3898671
    Ceses/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
  2. 17/03/2014#2720161
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DE FALLA 6 - BAJO C (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.