filings.es

CASIO DION INVEST SL

Hoja M538989· NIF B86495868

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2012
Director :
Gimeno Bermejo Antonio

Legal information

Legal information for CASIO DION INVEST SL

NIF
Hoja registral
IRUS1000288938788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29948 · Folio 142 · Hoja M538989
StatusVigente

Activity

Economic activity (CNAE)

6812

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION...

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Gimeno Bermejo Antonio100 %

    Individual · since 03/07/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Gimeno Bermejo Antonio100 %

Individual · ultimate beneficial owner · since 03/07/2012

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
  2. Declaración de unipersonalidadPublished 03/07/2012· Registered 22/06/2012· I/A 1
  3. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1

Changes

  1. 03/07/2012Declaración de unipersonalidad

    GIMENO BERMEJO ANTONIO

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 000,00 €

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. 03/07/2012#1798045
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASIO DION INVEST SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION... Domicilio: C/ MONASTERIO DE S…

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.