TRADE DAGANZO SL

Hoja M206395· NIF B81945768

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
TRABAJADORES DISCAPACITADOS ALCARREÑOS SL

Legal information

Legal information for TRADE DAGANZO SL

NIF
Hoja registral
IRUS1000260348553
Legal formSociedad Limitada (SL)
LocalityDaganzo de Arriba
Register referenceTomo 12844 · Folio 144 · Hoja M206395
StatusVigente

Activity

TRADE DAGANZO SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 14 November 2014 to 14 October 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FABREZ GROUP SL100 %

    Legal entity · since 14/10/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FABREZ GROUP SL100 %Vigente

Legal entity · since 14/10/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2015· Registered 05/10/2015· I/A 4
  2. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 3
  3. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 3

Changes

  1. 14/10/2015Declaración de unipersonalidad

    FABREZ GROUP SL

Timeline (BORME)

  1. 14/10/2015#3537503
    Declaración de unipersonalidad
    TRADE DAGANZO SL. Declaración de unipersonalidad. Socio único: FABREZ GROUP SL. Datos registrales. T 12844 , F 144, S 8, H M 206395, I/A 4 ( 5.10.15).
  2. 14/11/2014#3062122
    Ceses/DimisionesNombramientos
    TRADE DAGANZO SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: TRABAJADORES DISCAPACITADOS ALCARREÑOS SL. Representan: ESTEVEZ GONZALEZ JOSE ANTONIO. Datos registrales. T 12844 , F 143, S 8, H M 206395, I/A …

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

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 addressRAMON Y CAJAL, 49 POLIGONO INDUSTRIAL GITESA, MADRID, DAGANZO DE ARRIBA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector