DIPI GROUP SL

Hoja M594109· NIF B87178703

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
41 964,00 €
Incorporation :
23/12/2014
Director :
De La Obra Ferrari Guillermo

Legal information

Legal information for DIPI GROUP SL

NIF
Hoja registral
IRUS1000293360769
Legal formSociedad Limitada (SL)
Share capital41 964,00 €
Incorporation date23/12/2014
LocalityMadrid
Register referenceTomo 33003 · Folio 131 · Hoja M594109
StatusVigente

Activity

DIPI GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2014. The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 41 964,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO. LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DIPI GROUP SLDe La Obra Ferrari GuillermoDe La Obra Ferrari G…DIPICELL CANARIAS SOCIEDAD ANONIMADIPICELL CANARIAS SO…DIPIMEC, SOCIEDAD LIMITADADIPIMEC, SOCIEDAD LI…DIM SEGURIDAD AUDIOVISUALES SLDIM SEGURIDAD AUDIOV…OFEPERI SLOFEPERI SLDIPICELL SLDIPICELL SL

Registered actos

  1. Reducción de capitalPublished 16/01/2020· Registered 09/01/2020· I/A 4
  2. Escisión parcialPublished 16/01/2020· Registered 09/01/2020· I/A 4
  3. Modificaciones estatutariasPublished 05/01/2018· Registered 28/12/2017· I/A 3
  4. Ampliación de capitalPublished 20/02/2015· Registered 13/02/2015· I/A 2
  5. ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
  6. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 05/01/2018Modificaciones estatutarias

Capital · events

  1. 16/01/2020Reducción de capital
    Resulting capital: 41 964,00 €
  2. 20/02/2015Ampliación de capital
    Resulting capital: 125 892,00 € (+122 892,00 €)
  3. 06/02/2015Constitución
    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. 16/01/2020#5741867
    Reducción de capitalEscisión parcial
    DIPI GROUP SL. Reducción de capital. Importe reducción: 83.928,00 Euros. Resultante Suscrito: 41.964,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: OFEPERI SL. Datos registrales. T 33003 , F 131, S 8, H M 594109, I/A 4 ( 9.01.20…
  2. 05/01/2018#10516718
    Modificaciones estatutarias
    DIPI GROUP SL. Modificaciones estatutarias. Modificado el artículo 20º. Datos registrales. T 33003 , F 131, S 8, H M 594109, I/A 3 (28.12.17).
  3. 20/02/2015#3202805
    Ampliación de capital
    DIPI GROUP SL. Ampliación de capital. Capital: 122.892,00 Euros. Resultante Suscrito: 125.892,00 Euros. Datos registrales. T 33003 , F 130, S 8, H M 594109, I/A 2 (13.02.15).
  4. 06/02/2015#3180203
    ConstituciónNombramientos
    DIPI GROUP SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO. LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES…

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 2014

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 addressC/ JILOCA 3 2º - IZQUIERDA (MADRID), 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