filings.es

DIECAROS SL

Hoja SS31643· NIF B75003913

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 750,00 €
Incorporation :
15/07/2009

Legal information

Legal information for DIECAROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 750,00 €
Incorporation date15/07/2009
LocalityElgoibar
Register referenceTomo 2436 · Folio 91 · Hoja SS31643

Activity

Corporate purpose

DESARROLLO DE EQUIPOS DE PRECISION, INGENIERIA, ESTUDIO, PROYECTO, CONSTRUCCION, MONTAJE O INSTALACION, SUPERVISION, REPARACION, MANTENIMIENTO, EXPLOTACION, COMERCIALIZACION Y VENTA DE INSTALACIONES Y MAQUINARIA, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 13/07/2023· Registered 06/07/2023· I/A 4
  2. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 3
  3. Cambio de domicilio socialPublished 08/03/2012· Registered 28/02/2012· I/A 2
  4. ConstituciónPublished 15/07/2009· Registered 06/07/2009· I/A 1
  5. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 1

Changes

  1. 08/03/2012Cambio de domicilio social

    POLIG INDUSTRIAL DE SIGMA, C/ XIXILION, Nº 2, PABE (ELGOIBAR)

Capital · events

  1. 13/07/2023Reducción de capital
    Resulting capital: 58 750,00 €
  2. 15/07/2009Constitución
    Initial capital: 88 125,00 €

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. 13/07/2023#7626689
    Reducción de capital
    DIECAROS SL. Reducción de capital. Importe reducción: 29.375,00 Euros. Resultante Suscrito: 58.750,00 Euros. Datos registrales. T 2436 , F 91, S 8, H SS 31643, I/A 4 ( 6.07.23).
  2. 13/07/2023#7626688
    Ceses/Dimisiones
    DIECAROS SL. Ceses/Dimisiones. Adm. Solid.: DIEGO GARAMENDI RICARDO. Datos registrales. T 2436 , F 91, S 8, H SS 31643, I/A 3 ( 6.07.23).
  3. 08/03/2012#1630335
    Cambio de domicilio social
    DIECAROS SL. Cambio de domicilio social. POLIG INDUSTRIAL DE SIGMA, C/ XIXILION, Nº 2, PABE (ELGOIBAR). Datos registrales. T 2436 , F 91, S 8, H SS 31643, I/A 2 (28.02.12).
  4. 15/07/2009#305540
    ConstituciónNombramientos
    DIECAROS SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: DESARROLLO DE EQUIPOS DE PRECISION, INGENIERIA, ESTUDIO, PROYECTO, CONSTRUCCION, MONTAJE O INSTALACION, SUPERVISION, REPARACION, MANTENIMIENTO, EXPLOTACION, COMERCIALIZACION…

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 2009

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.