DC LABELS SA

Hoja M802738· NIF A56415029

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
5 333 407,00 €
Incorporation :
17/10/2023
Directors :
Fernandez Las Heras Jose Javier, Gomez-Zubeldia Sanchez Francisco

Legal information

Legal information for DC LABELS SA

NIF
Hoja registral
IRUS1000313999376
Legal formSociedad Anónima (SA)
Share capital5 333 407,00 €
Incorporation date17/10/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45652 · Folio 196 · Hoja M802738
StatusVigente

Activity

DC LABELS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2023. The Spanish commercial register has published 5 filings for this company, from 17 October 2023 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 5 333 407,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La adquisición, suscripción, tenencia, disfrute, explotación y enajenación, por cuenta propia, de títulos valores, activos financieros u obligaciones y, en particular, de acciones y participaciones sociales de sociedades mercantiles en general. (ii) La prestación de servicios, en concepto de.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
DC LABELS SAFernandez Las Heras Jose JavierFernandez Las Heras …Gomez-Zubeldia Sanchez FranciscoGomez-Zubeldia Sanch…LAPPI ETIQUETAS SOCIEDAD LIMITADALAPPI ETIQUETAS SOCI…REVESTECH SOLUTIONS SLREVESTECH SOLUTIONS …DIANA CAPITAL S.G.E.I.C. SADIANA CAPITAL S.G.E.…GOCCO CONFEC SAGOCCO CONFEC SADIANA CAPITAL S.G.E.C.R. SADIANA CAPITAL S.G.E.…FUNDICIONES DEL ESTANDA SAFUNDICIONES DEL ESTA…DC STEEL NORTE GLOBAL SLDC STEEL NORTE GLOBA…PROINVER C.L.E. SLPROINVER C.L.E. SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DC LABELS SADiana Capital Iii FcrDiana Capital Iii Fcr

Beneficial owner (UBO)

Diana Capital Iii Fcr100 %

Individual · ultimate beneficial owner · since 17/10/2023

Beneficial owner network map

2 nodes Person Company
DC LABELS SADiana Capital Iii FcrDiana Capital Iii Fcr

Registered actos

  1. Ampliación de capitalPublished 24/09/2024· Registered 17/09/2024· I/A 3
  2. Ampliación de capitalPublished 02/11/2023· Registered 25/10/2023· I/A 2
  3. ConstituciónPublished 17/10/2023· Registered 09/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/10/2023· Registered 09/10/2023· I/A 1
  5. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 1

Changes

  1. 17/10/2023Declaración de unipersonalidad

    DIANA CAPITAL III FCR

Capital · events

  1. 24/09/2024Ampliación de capital
    Resulting capital: 5 333 407,00 €
  2. 02/11/2023Ampliación de capital
    Resulting capital: 4 000 000,00 €
  3. 17/10/2023Constitución
    Incorporation of the company

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. 24/09/2024#8263538
    Ampliación de capital
    DC LABELS SA. Ampliación de capital. Suscrito: 242.437,00 Euros. Desembolsado: 242.437,00 Euros. Resultante Suscrito: 5.333.407,00 Euros. Resultante Desembolsado: 5.333.407,00 Euros. Ampliación de capital. Suscrito: 121.218,00 Euros. Desembolsado: 12…
  2. 02/11/2023#7773986
    Ampliación de capital
    DC LABELS SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 3.940.000,00 Euros. Desembolsado: 3.940.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Resultante Desembolsado: 4.000.000,00 Euros. Ampliación de capital.…
  3. 17/10/2023#7750478
    ConstituciónDeclaración de unipersonalidadNombramientos
    DC LABELS SA. Constitución. Comienzo de operaciones: 19.09.23. Objeto social: (i) La adquisición, suscripción, tenencia, disfrute, explotación y enajenación, por cuenta propia, de títulos valores, activos financieros u obligaciones y, en particular, …

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 2023

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 addressPASEO DE LA CASTELLANA 95 29 - EDIFICIO TORRE EURO (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