filings.es

DIRECTUM SOCIETAS SL

Hoja M420183· NIF B84867779

ActiveMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 125,00 €
Director :
Nuñez Montero Conrado Jose

Legal information

Legal information for DIRECTUM SOCIETAS SL

NIF
Hoja registral
IRUS1000278471272
Legal formSociedad Limitada (SL)
Share capital6 125,00 €
LocalityMadrid
Register referenceTomo 45131 · Folio 133 · Hoja M420183
Former names
DEFENSA SANITARIA SL2010-10-25 → 2012-02-01

Activity

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 05/07/2023· Registered 28/06/2023· I/A 8
  2. Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 7
  3. Modificaciones estatutariasPublished 31/08/2016· Registered 23/08/2016· I/A 6
  4. Cambio de domicilio socialPublished 31/08/2016· Registered 23/08/2016· I/A 6
  5. Cambio de denominación socialPublished 01/02/2012· Registered 20/01/2012· I/A 5
  6. Ampliación de capitalPublished 17/01/2011· Registered 04/01/2011· I/A 4
  7. Cambio de domicilio socialPublished 25/10/2010· Registered 13/10/2010· I/A 3

Changes

  1. 04/07/2023Modificaciones estatutarias
  2. 31/08/2016Cambio de denominación social

    DEFENSA SANITARIA SL→DIRECTUM SOCIETAS SL

  3. 31/08/2016Cambio de domicilio social

    C/ DOCTOR ESQUERDO 66 (MADRID)

  4. 31/08/2016Modificaciones estatutarias
  5. 25/10/2010Cambio de domicilio social

    C/ PEZ VOLADOR 20 - LOCALES A Y B (MADRID)

Capital · events

  1. 17/01/2011Ampliación de capital
    Resulting capital: 6 125,00 € (+2 625,00 €)

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. 05/07/2023#7611911
    Reelecciones
    DIRECTUM SOCIETAS SL. Reelecciones. Adm. Unico: NUÑEZ MONTERO CONRADO JOSE. Datos registrales. T 45131 , F 133, S 8, H M 420183, I/A 8 (28.06.23).
  2. 04/07/2023#7609733
    Modificaciones estatutarias
    DIRECTUM SOCIETAS SL. Modificaciones estatutarias. SE HAN MODIFICADO Y REFUNDIDO LOS ESTATUTOS SOCIALES.. Datos registrales. T 23427 , F 190, S 8, H M 420183, I/A 7 (27.06.23).
  3. 31/08/2016#4009158
    Modificaciones estatutariasCambio de domicilio social
    DIRECTUM SOCIETAS SL. Modificaciones estatutarias. SE HAN MODIFICADO Y REFUNDIDO LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DOCTOR ESQUERDO 66 (MADRID). Datos registrales. T 23427 , F 186, S 8, H M 420183, I/A 6 (23.08.16).
  4. 01/02/2012#1568563

    Company name: DEFENSA SANITARIA SL

    Cambio de denominación social
    DEFENSA SANITARIA SL. Cambio de denominación social. DIRECTUM SOCIETAS SL. Datos registrales. T 23427 , F 186, S 8, H M 420183, I/A 5 (20.01.12).
  5. 17/01/2011#1021518

    Company name: DEFENSA SANITARIA SL

    Ampliación de capital
    DEFENSA SANITARIA SL. Ampliación de capital. Capital: 2.625,00 Euros. Resultante Suscrito: 6.125,00 Euros. Datos registrales. T 23427 , F 185, S 8, H M 420183, I/A 4 ( 4.01.11).
  6. 25/10/2010#919897

    Company name: DEFENSA SANITARIA SL

    Cambio de domicilio social
    DEFENSA SANITARIA SL. Cambio de domicilio social. C/ PEZ VOLADOR 20 - LOCALES A Y B (MADRID). Datos registrales. T 23427 , F 185, S 8, H M 420183, I/A 3 (13.10.10).

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.

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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.