DIBILUGI SL
Hoja A130693· NIF B54639224
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/07/2012
- Director :
- Parreño Coloma Ricardo Javier
- Former name :
- GOURMET PASSION OF LIFE SL
Legal information
Legal information for DIBILUGI SL
Activity
DIBILUGI SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 July 2012. The Spanish commercial register has published 6 filings for this company, from 12 July 2012 to 18 December 2015, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación y el comercio de toda clase de productos alimenticios, bebidas, calzado, textiles, marroquinería, pieles y curtidos, artículos de vestir, complementos para la moda, mobiliario, artículos para el hogar, materiales eléctricos y electrónicos, materiales de construcción y maquinaria in.
Directors and representatives
Directors
Current
- Parreño Coloma Ricardo JavierSince 02/07/2012Administrador Único
Authorised representatives
Current
- Grima Garcia Maria LuzSince 11/12/2015Apoderado
- Parreño Coloma Maria FranciscaSince 04/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parreño Coloma Ricardo Javier100 %
Individual · ultimate beneficial owner · since 06/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 5
- Declaración de unipersonalidadPublished 06/11/2015· Registered 30/10/2015· I/A 4
- Cambio de denominación socialPublished 05/11/2015· Registered 29/10/2015· I/A 3
- NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 2
- ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1
Changes
- 06/11/2015Cambio de denominación social
GOURMET PASSION OF LIFE SL→DIBILUGI SL
- 06/11/2015Declaración de unipersonalidad
PARREÑO COLOMA RICARDO JAVIER
Capital · events
- 12/07/2012ConstituciónInitial capital: 4 000,00 €
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)
- 18/12/2015#3638274Nombramientos
DIBILUGI SL. Nombramientos. Apoderado: GRIMA GARCIA MARIA LUZ. Datos registrales. T 3617 , F 101, S 8, H A 130693, I/A 5 (11.12.15).
- 06/11/2015#3573458Declaración de unipersonalidad
DIBILUGI SL. Declaración de unipersonalidad. Socio único: PARREÑO COLOMA RICARDO JAVIER. Datos registrales. T 3617 , F 101, S 8, H A 130693, I/A 4 (30.10.15).
- 05/11/2015#3571507
Company name: GOURMET PASSION OF LIFE SL
Cambio de denominación socialGOURMET PASSION OF LIFE SL. Cambio de denominación social. DIBILUGI SL. Datos registrales. T 3617 , F 101, S 8, H A 130693, I/A 3 (29.10.15).
- 16/07/2012#1815853
Company name: GOURMET PASSION OF LIFE SL
NombramientosGOURMET PASSION OF LIFE SL. Nombramientos. Apoderado: PARREÑO COLOMA MARIA FRANCISCA. Datos registrales. T 3617 , F 101, S 8, H A 130693, I/A 2 ( 4.07.12).
- 12/07/2012#1811880
Company name: GOURMET PASSION OF LIFE SL
ConstituciónNombramientosGOURMET PASSION OF LIFE SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: La intermediación y el comercio de toda clase de productos alimenticios, bebidas, calzado, textiles, marroquinería, pieles y curtidos, artículos de vestir, co…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.