WELL DONE BY DASER SL
Hoja M553172· NIF B86657095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2013
- Director :
- Garcia Esteban Sergio Enrique
- Former name :
- WELL DONE BAY DASER SL
Legal information
Legal information for WELL DONE BY DASER SL
Activity
WELL DONE BY DASER SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). It was incorporated on 15 February 2013. The Spanish commercial register has published 8 filings for this company, from 15 February 2013 to 26 November 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO...
Directors and representatives
Directors
Current
- Garcia Esteban Sergio EnriqueSince 08/02/2013Administrador Único
Former
- Moclan Martinez DavidCeased on 18/11/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Esteban Sergio Enrique100 %
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013
- NombramientosPublished 26/11/2013
- Modificaciones estatutariasPublished 26/11/2013
- Declaración de unipersonalidadPublished 26/11/2013
- Modificaciones estatutariasPublished 12/04/2013
- Cambio de denominación socialPublished 12/04/2013
- ConstituciónPublished 15/02/2013
- NombramientosPublished 15/02/2013
Changes
- 26/11/2013Cambio de denominación social
WELL DONE BAY DASER SL→WELL DONE BY DASER SL
- 26/11/2013Declaración de unipersonalidad
GARCIA ESTEBAN SERGIO ENRIQUE
- 26/11/2013Modificaciones estatutarias
- 12/04/2013Modificaciones estatutarias
Capital · events
- 15/02/2013ConstituciónInitial 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)
- 26/11/2013#2555308Ceses/DimisionesNombramientosModificaciones estatutarias
WELL DONE BY DASER SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ESTEBAN SERGIO ENRIQUE;MOCLAN MARTINEZ DAVID. Nombramientos. Adm. Unico: GARCIA ESTEBAN SERGIO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma… - 26/11/2013#2555307Declaración de unipersonalidad
WELL DONE BY DASER SL. Declaración de unipersonalidad. Socio único: GARCIA ESTEBAN SERGIO ENRIQUE. Datos registrales. T 30739 , F 100, S 8, H M 553172,1 , I/ 3 .(18.11.13).
- 12/04/2013#2224989
Company name: WELL DONE BAY DASER SL
Modificaciones estatutariasCambio de denominación socialWELL DONE BAY DASER SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. WELL DONE BY DASER SL. Datos registrales. T 30739 , F 100, S 8, H M 553172,1 , I/ 2 .( 4.04.13).
- 15/02/2013#2129334
Company name: WELL DONE BAY DASER SL
ConstituciónNombramientosWELL DONE BAY DASER SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO... Domicilio: C/ DOCTOR MARAÑON 19 (SAN MARTIN DE LA VEGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: GARCI…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.