DEDICA2 SOCIEDAD LIMITADA

Hoja GR54735· NIF B19715069

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/07/2020
Directors :
Mallock Christopher Peter, Zielonka Marcin

Legal information

Legal information for DEDICA2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214852150
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/07/2020
Register referenceTomo 1733 · Folio 26 · Hoja GR54735
StatusVigente

Activity

DEDICA2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 July 2020. The Spanish commercial register has published 9 filings for this company, from 21 July 2020 to 25 March 2026, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7491

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades:La MEDIACION O INTERMEDIACION en el asesoramiento y gestión administrativa y consultoría.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DEDICA2 SOCIEDAD LIMI…Mallock Christopher PeterMallock Christopher …Zielonka MarcinZielonka MarcinCDA FAMILY SOCIEDAD LIMITADACDA FAMILY SOCIEDAD …ALAMO CAPITAL SLALAMO CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 30/01/2024· I/A 4
  2. NombramientosPublished 07/02/2024· Registered 30/01/2024· I/A 4
  3. Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 3
  4. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 3
  5. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 2
  6. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 2
  7. ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
  8. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1

Capital · events

  1. 21/07/2020Constitución
    Initial capital: 3 010,00 €

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. 25/03/2026#9143820
    DEDICA2 SOCIEDAD LIMITADA. Otros conceptos: Por Resolución administrativa de cambio de nombre dictada por el Encargado del Registro Civil de Szczecin (Polonia) se declara que DON MARCIN ZIELONKA, con NIE Y5314228T, ha cambiado su nombre identificándo…
  2. 07/02/2024#7919976
    Ceses/DimisionesNombramientos
    DEDICA2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHRISTOPHER PETER MALLOCK. Nombramientos. Adm. Solid.: CHRISTOPHER PETER MALLOCK;MARCIN ZIELONKA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 04/03/2022#6842318
    Ceses/DimisionesNombramientos
    DEDICA2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZIELONKA MARCIN;MALLOCK CHRISTOPHER PETER. Nombramientos. Adm. Unico: MALLOCK CHRISTOPHER PETER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 22/06/2021#6488960
    Ceses/DimisionesNombramientos
    DEDICA2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NACHT EMMA KEILA. Nombramientos. Adm. Solid.: ZIELONKA MARCIN. Datos registrales. T 1733 , F 25, S 8, H GR 54735, I/A 2 (15.06.21).
  5. 21/07/2020#5958610
    ConstituciónNombramientos
    DEDICA2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades:La MEDIACION O INTERMEDIACION en el asesoramiento y gestión administrativa y consultoría. Domicilio: C/…

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/ PUENTEZUELAS 2 (CADIAR), Granada
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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector