ACTIVOS DIERESIS SL

Hoja M714490· NIF B88587159

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2020
Director :
Aranda Aranda Lorenza

Legal information

Legal information for ACTIVOS DIERESIS SL

NIF
Hoja registral
IRUS1000305282776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2020
LocalityMadrid
Register referenceTomo 40208 · Folio 140 · Hoja M714490
StatusVigente

Activity

ACTIVOS DIERESIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción, por cuenta propia o de terceros, de toda clase de edificaciones y obras .

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ACTIVOS DIERESIS SLAranda Aranda LorenzaAranda Aranda LorenzaREHABILITACIONES Y ACONDICIONAMIENTO BERENGUELA, SOCIEDAD LIMITADAREHABILITACIONES Y A…CONSOLIDACIONES BERENGUELA DE CASTILLA, SOCIEDAD LIMITADACONSOLIDACIONES BERE…PROVIDPAN, SOCIEDAD LIMITADAPROVIDPAN, SOCIEDAD …CONSOLIDACIONES BERENGUELA DE CASTILLA, SOCIEDAD LIMITADACONSOLIDACIONES BERE…PROMOCIONES Y PROYECTOS BERENGUELA SLPROMOCIONES Y PROYEC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ACTIVOS DIERESIS SLAranda Aranda LorenzaAranda Aranda LorenzaREHABILITACIONES Y ACONDICIONAMIENTO BERENGUELA, SOCIEDAD LIMITADAREHABILITACIONES Y A…CONSOLIDACIONES BERENGUELA DE CASTILLA, SOCIEDAD LIMITADACONSOLIDACIONES BERE…PROMOCIONES Y PROYECTOS BERENGUELA SLPROMOCIONES Y PROYEC…

Beneficial owner (UBO)

Aranda Aranda Lorenza100 %

Individual · ultimate beneficial owner · since 21/02/2020

Beneficial owner network map

5 nodes Person Company
ACTIVOS DIERESIS SLAranda Aranda LorenzaAranda Aranda LorenzaREHABILITACIONES Y ACONDICIONAMIENTO BERENGUELA, SOCIEDAD LIMITADAREHABILITACIONES Y A…CONSOLIDACIONES BERENGUELA DE CASTILLA, SOCIEDAD LIMITADACONSOLIDACIONES BERE…PROMOCIONES Y PROYECTOS BERENGUELA SLPROMOCIONES Y PROYEC…

Registered actos

  1. ConstituciónPublished 21/02/2020· Registered 14/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 1
  3. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 1

Changes

  1. 21/02/2020Declaración de unipersonalidad

    ARANDA ARANDA LORENZA

Capital · events

  1. 21/02/2020Constitución
    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. 21/02/2020#5807222
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVOS DIERESIS SL. Constitución. Comienzo de operaciones: 5.02.20. Objeto social: La promoción, construcción, por cuenta propia o de terceros, de toda clase de edificaciones y obras . Domicilio: C/ GOYA 20 2 IZ (MADRID). Capital: 3.000,00 Euros. De…

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 2020

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/ GOYA 20 2 IZ (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector