2002 DIPRO SL

Hoja M656206· NIF B62931977

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 578 000,00 €
Director :
Campillo Torrecilla Carlos

Legal information

Legal information for 2002 DIPRO SL

NIF
Hoja registral
IRUS1000299893598
Legal formSociedad Limitada (SL)
Share capital1 578 000,00 €
LocalityMadrid
Phone
Register referenceTomo 36534 · Folio 56 · Hoja M656206
StatusVigente

Activity

2002 DIPRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 18 September 2009 to 29 December 2021, across 7 distinct types of filing. Its registered share capital is 1 578 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
2002 DIPRO SLCampillo Guillot Maria Del MarCampillo Guillot Mar…Campillo Torrecilla CarlosCampillo Torrecilla …MANUEL DOY ARQUE SLMANUEL DOY ARQUE SL2012 ISPALI SL2012 ISPALI SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 16/12/2021· I/A 3
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 3
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 3
  4. Modificaciones estatutariasPublished 23/12/2021· Registered 16/12/2021· I/A 3
  5. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 2

Changes

  1. 23/12/2021Modificaciones estatutarias
  2. 04/12/2017Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 43 - ESCALERA 1, PLANTA P (MADRID)

Timeline (BORME)

  1. 29/12/2021#6749750
    Ceses/Dimisiones
    2002 DIPRO SL. Ceses/Dimisiones. Adm. Solid.: CAMPILLO GUILLOT MARIA DEL MAR. Fe de erratas: Se omitió por error en la inscripción 3 el cese de CAMPILLO GUILLOT MARIA DEL MAR como administrador solidario. Datos registrales. T 36534 , F 56, S 8, H M 6…
  2. 23/12/2021#6740438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    2002 DIPRO SL. Ceses/Dimisiones. Adm. Solid.: CAMPILLO TORRECILLA CARLOS-JOSE. Nombramientos. Adm. Unico: CAMPILLO GUILLOT MARIA DEL MAR. Modificaciones estatutarias. ARTICULO 19..- El cargo de Administrador será retribuido y la remuneración será fij…
  3. 04/12/2017#4647471
    Cambio de domicilio social
    2002 DIPRO SL. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 43 - ESCALERA 1, PLANTA P (MADRID). Datos registrales. T 36534 , F 56, S 8, H M 656206, I/A 2 (27.11.17).

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 addressC/ SOR ANGELA DE LA CRUZ 43 - ESCALERA 1, PLANTA P (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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