DLT HOLDING IBERICA SL
Hoja M756264· NIF B67719831
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- Santos Corcoles Daniel-Alvaro
Legal information
Legal information for DLT HOLDING IBERICA SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Santos Corcoles Daniel-AlvaroSince 01/12/2021Administrador Único
Directors network map
Cap table — shareholdings
- Santos Corcoles Daniel-Alvaro100 %
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Corcoles Daniel-Alvaro100 %
Individual — ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Capital — events
- 10/12/2021ConstituciónInitial 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)
- 10/12/2021#6718754ConstituciónDeclaración de unipersonalidadNombramientos
DLT HOLDING IBERICA SL. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ LAGASCA 79 - PLANTA BAJA, PUERTA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2021
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.