DIELBA ELECTRODOMESTICOS SL

Hoja CS17664· NIF B12554069

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Ballester Ors Hector

Legal information

Legal information for DIELBA ELECTRODOMESTICOS SL

NIF
Hoja registral
IRUS1000074498782
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityBenicarló
Phone
Register referenceTomo 1066 · Folio 67 · Hoja CS17664
StatusVigente

Activity

DIELBA ELECTRODOMESTICOS SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 14 filings for this company, from 30 May 2013 to 18 January 2023, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 18/01/2023· Registered 11/01/2023· I/A 12
  2. ReeleccionesPublished 17/12/2019· Registered 03/12/2019· I/A 11
  3. Ceses/DimisionesPublished 05/12/2016· Registered 28/11/2016· I/A 10
  4. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 10
  5. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 9
  6. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 9
  7. Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 9
  8. NombramientosPublished 15/01/2015· Registered 04/09/2014· I/A 8
  9. NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 8
  10. RevocacionesPublished 11/09/2014· Registered 04/09/2014· I/A 7
  11. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 6
  12. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 6
  13. Ampliación de capitalPublished 30/05/2013· Registered 23/05/2013· I/A 5
  14. Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 5

Changes

  1. 09/04/2015Modificaciones estatutarias
  2. 30/05/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2013Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 000,00 €)

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)

  1. 18/01/2023#7335480
    Reelecciones
    DIELBA ELECTRODOMESTICOS SL. Reelecciones. Auditor: AGUILELLA LLINARES JORGE. Aud.Supl.: BUCERO MARTINEZ ALFONSO. Datos registrales. T 1066, L 630, F 67, S 8, H CS 17664, I/A 12 (11.01.23).
  2. 17/12/2019#5710226
    Reelecciones
    DIELBA ELECTRODOMESTICOS SL. Reelecciones. Auditor: AGUILELLA LLINARES JORGE. Aud.Supl.: BUCERO MARTINEZ ALFONSO. Datos registrales. T 1066, L 630, F 67, S 8, H CS 17664, I/A 11 ( 3.12.19).
  3. 05/12/2016#4139329
    Ceses/DimisionesNombramientos
    DIELBA ELECTRODOMESTICOS SL. Ceses/Dimisiones. Auditor: AGUILELLA LLINARES JORGE. Aud.Supl.: ROCA MONFORT JULIO. Nombramientos. Auditor: AGUILELLA LLINARES JORGE. Aud.Supl.: BUCERO MARTINEZ ALFONSO. Datos registrales. T 1066, L 630, F 67, S 8, H CS 1…
  4. 09/04/2015#3273751
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIELBA ELECTRODOMESTICOS SL. Ceses/Dimisiones. Adm. Unico: ORS-BALLESTER SL. Nombramientos. Adm. Unico: BALLESTER ORS HECTOR. Modificaciones estatutarias. Modificado el ARTICULO 15º de los Estatutos Sociales.. Datos registrales. T 1066, L 630, F 66, …
  5. 15/01/2015#3139240
    Nombramientos
    DIELBA ELECTRODOMESTICOS SL. Nombramientos. Auditor: AGUILELLA LLINARES JORGE. Datos registrales. T 1066, L 630, F 66, S 8, H CS 17664, I/A 8 ( 4.09.14).
  6. 11/09/2014#2963289
    Nombramientos
    DIELBA ELECTRODOMESTICOS SL. Nombramientos. Aud.Supl.: ROCA MONFORT JULIO. Datos registrales. T 1066, L 630, F 66, S 8, H CS 17664, I/A 8 ( 4.09.14).
  7. 11/09/2014#2963288
    Revocaciones
    DIELBA ELECTRODOMESTICOS SL. Revocaciones. Auditor: PACHES RAMOS JOSE VICENTE. Aud.Supl.: COLOM GARCIA ISIDORO. Datos registrales. T 1066, L 630, F 66, S 8, H CS 17664, I/A 7 ( 4.09.14).
  8. 23/09/2013#2458315
    Ceses/DimisionesNombramientos
    DIELBA ELECTRODOMESTICOS SL. Ceses/Dimisiones. Adm. Unico: BALLESTER ORS HECTOR. Nombramientos. Adm. Unico: ORS-BALLESTER SL. Datos registrales. T 1066, L 630, F 66, S 8, H CS 17664, I/A 6 (16.09.13).
  9. 30/05/2013#2300000
    Ampliación de capitalModificaciones estatutarias
    DIELBA ELECTRODOMESTICOS SL. Ampliación de capital. Capital: 996.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1066, L 630, F 66…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressINDUSTRIA 1, CASTELLÓN/CASTELLÓ, BENICARLO, Castellón
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector