DIMECO TECHNOLOGIES SL

Hoja M529362· NIF B86323581

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 739 500,00 €
Incorporation :
29/12/2011
Director :
BARTZ TELECOMUNICACIONES SA

Legal information

Legal information for DIMECO TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000287796490
Legal formSociedad Limitada (SL)
Share capital1 739 500,00 €
Incorporation date29/12/2011
LocalityTres Cantos
Register referenceTomo 29409 · Folio 119 · Hoja M529362
StatusVigente

Activity

DIMECO TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2011. The Spanish commercial register has published 3 filings for this company, from 29 December 2011 to 23 February 2012, across 3 distinct types of filing. Its registered share capital is 1 739 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Gestión y dirección de participaciones en los negocios de otras entidades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIMECO TECHNOLOGIES SLBARTZ TELECOMUNICACIONES SABARTZ TELECOMUNICACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMECO TECHNOLOGIES SLSuarez Barros Manuel-AlejandroSuarez Barros Manuel…

Beneficial owner (UBO)

Suarez Barros Manuel-Alejandro100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

2 nodes Person Company
DIMECO TECHNOLOGIES SLSuarez Barros Manuel-AlejandroSuarez Barros Manuel…

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 2
  2. ConstituciónPublished 29/12/2011· Registered 19/12/2011· I/A 1
  3. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 23/02/2012Declaración de unipersonalidad

    SUAREZ BARROS MANUEL-ALEJANDRO

Capital · events

  1. 29/12/2011Constitución
    Initial capital: 1 739 500,00 €

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. 23/02/2012#1607858
    Declaración de unipersonalidad
    DIMECO TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: SUAREZ BARROS MANUEL-ALEJANDRO. Datos registrales. T 29409 , F 119, S 8, H M 529362, I/A 2 (13.02.12).
  2. 29/12/2011#1525990
    ConstituciónNombramientos
    DIMECO TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: Gestión y dirección de participaciones en los negocios de otras entidades. Domicilio: AVDA DE LOS ARTESANOS 52 (TRES CANTOS). Capital: 1.739.500,00 Euros. Nombram…

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 2011

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 addressAVDA DE LOS ARTESANOS 52 (TRES CANTOS), Tres Cantos, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector