D'PIPHINSON SL
Hoja M638673· NIF B87732285
- Registered address :
- Activity :
- Confección de otras prendas de vestir y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2017
- Director :
- Minguez Navarro Cristina Maria
Legal information
Legal information for D'PIPHINSON SL
Activity
D'PIPHINSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 31 January 2017. The Spanish commercial register has published 7 filings for this company, from 31 January 2017 to 27 April 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1419 · Confección de otras prendas de vestir y accesorios
Corporate purpose
Fabricación, diseño y comercialización de prendas textiles y material deportivo. Las actividades enumeradas podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo...
Directors and representatives
Directors
Current
- Minguez Navarro Cristina MariaSince 20/04/2018Administrador Único
Former
- Fernandez De La Torre Rubio Juan IgnacioCeased on 20/04/2018Administrador Único
- Marful Lopez EvaCeased on 14/06/2017Administrador Único
Authorised representatives
Current
- Diaz Ribera Olga MariaSince 20/04/2018Apoderado
- Diaz Ribera Maria-SaraSince 20/04/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 4
- Ceses/DimisionesPublished 27/04/2018· Registered 20/04/2018· I/A 3
- NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 3
- Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 2
- NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 2
- ConstituciónPublished 31/01/2017· Registered 24/01/2017· I/A 1
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 1
Capital · events
- 31/01/2017ConstituciónInitial 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)
- 27/04/2018#4859061Nombramientos
D'PIPHINSON SL. Nombramientos. Apoderado: DIAZ RIBERA OLGA MARIA;DIAZ RIBERA MARIA-SARA. Datos registrales. T 35535 , F 46, S 8, H M 638673, I/A 4 (20.04.18).
- 27/04/2018#4859060Ceses/DimisionesNombramientos
D'PIPHINSON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA TORRE RUBIO JUAN IGNACIO. Nombramientos. Adm. Unico: MINGUEZ NAVARRO CRISTINA MARIA. Datos registrales. T 35535 , F 46, S 8, H M 638673, I/A 3 (20.04.18).
- 21/06/2017#4428849Ceses/DimisionesNombramientos
D'PIPHINSON SL. Ceses/Dimisiones. Adm. Unico: MARFUL LOPEZ EVA. Nombramientos. Adm. Unico: FERNANDEZ DE LA TORRE RUBIO JUAN IGNACIO. Datos registrales. T 35535 , F 45, S 8, H M 638673, I/A 2 (14.06.17).
- 31/01/2017#4221265ConstituciónNombramientos
D'PIPHINSON SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Fabricación, diseño y comercialización de prendas textiles y material deportivo. Las actividades enumeradas podrán ser desarrolladas por la sociedad, total o parcialmente,…
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 2017
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
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir y accesorios — are listed together.