2002 DIPRO SL
Hoja M656206· NIF B62931977
- 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
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
- Campillo Torrecilla CarlosSince 31/10/2017Administrador Solidario
Former
- Campillo Torrecilla Carlos-JoseCeased on 16/12/2021Administrador Solidario
- Campillo Guillot Maria Del MarCeased on 16/12/2021Administrador Único
Authorised representatives
Former
- Campillo Guillot MontserratCeased on 06/10/2016Apoderado
Directors network map
Registered actos
Changes
- 23/12/2021Modificaciones estatutarias
- 04/12/2017Cambio de domicilio social
C/ SOR ANGELA DE LA CRUZ 43 - ESCALERA 1, PLANTA P (MADRID)
Timeline (BORME)
- 29/12/2021#6749750Ceses/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… - 23/12/2021#6740438Ceses/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… - 04/12/2017#4647471Cambio 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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.