DESARROLLOS DIVES RATIOS SL
Hoja M493340· NIF B85849677
- Registered address :
- Activity :
- Construcción de redes eléctricas y de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 010,00 €
- Incorporation :
- 02/02/2010
- Director :
- Lopez-Picazo Castro-Girona Alfredo
Legal information
Legal information for DESARROLLOS DIVES RATIOS SL
Activity
DESARROLLOS DIVES RATIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 2 February 2010. The Spanish commercial register has published 12 filings for this company, from 2 February 2010 to 5 October 2020, across 6 distinct types of filing. Its registered share capital is 23 010,00 €.
Economic activity (CNAE)
4222 · Construcción de redes eléctricas y de telecomunicaciones
Corporate purpose
DESPACHAR Y ENTREGAR A DOMICILIO CARTAS, MENSAJES, ENCARGOS Y PAQUETERIA.
Directors and representatives
Directors
Current
- Lopez-Picazo Castro-Girona AlfredoSince 13/11/2017Administrador únicoAdministrador Único
Former
- Molinero Amoros Miguel AngelCeased on 13/11/2017Administrador Único
- Amoros Garcia AngelCeased on 30/05/2011Administrador Único
Authorised representatives
Former
- Marcos Rojo ManuelCeased on 28/09/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/10/2020· Registered 28/09/2020· I/A 6
- NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 5
- Ceses/DimisionesPublished 22/11/2017· Registered 13/11/2017· I/A 4
- NombramientosPublished 22/11/2017· Registered 13/11/2017· I/A 4
- Ampliación de capitalPublished 22/11/2017· Registered 13/11/2017· I/A 4
- Ampliacion del objeto socialPublished 22/11/2017· Registered 13/11/2017· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
- Ceses/DimisionesPublished 27/09/2010· Registered 15/09/2010· I/A 2
- NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 2
- ConstituciónPublished 02/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 1
Changes
- 22/11/2017Ampliación del objeto social
COMERCIALIZACION, DISEÑO, INSTALACION Y MANTENIMIENTO DE SISTEMAS DE CONTROL REMOTO, DOMOTICA E INMOTICA, DISEÑO, INSTALACION Y MANTENIMIENTO DE SISTEMAS DE SEGURIDAD...
Capital · events
- 22/11/2017Ampliación de capitalResulting capital: 23 010,00 € (+20 000,00 €)
- 02/02/2010ConstituciónInitial 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)
- 05/10/2020#6059977Revocaciones
DESARROLLOS DIVES RATIOS SL. Revocaciones. Apoderado: MARCOS ROJO MANUEL. Datos registrales. T 27375 , F 21, S 8, H M 493340, I/A 6 (28.09.20).
- 31/10/2018#5109773Nombramientos
DESARROLLOS DIVES RATIOS SL. Nombramientos. Apoderado: MARCOS ROJO MANUEL. Datos registrales. T 27375 , F 19, S 8, H M 493340, I/A 5 (23.10.18).
- 22/11/2017#4629530Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
DESARROLLOS DIVES RATIOS SL. Ceses/Dimisiones. Adm. Unico: MOLINERO AMOROS MIGUEL ANGEL. Nombramientos. Adm. Unico: LOPEZ-PICAZO CASTRO- GIRONA ALFREDO. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Ampliacion… - 09/06/2011#1251552Ceses/DimisionesNombramientos
DESARROLLOS DIVES RATIOS SL. Ceses/Dimisiones. Adm. Unico: AMOROS GARCIA ANGEL. Nombramientos. Adm. Unico: MOLINERO AMOROS MIGUEL ANGEL. Datos registrales. T 27375 , F 18, S 8, H M 493340, I/A 3 (30.05.11).
- 27/09/2010#888836Ceses/DimisionesNombramientos
DESARROLLOS DIVES RATIOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PICAZO CASTRO GIRONA ALFREDO. Nombramientos. Adm. Unico: AMOROS GARCIA ANGEL. Datos registrales. T 27375 , F 18, S 8, H M 493340, I/A 2 (15.09.10).
- 02/02/2010#568479ConstituciónNombramientos
DESARROLLOS DIVES RATIOS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: DESPACHAR Y ENTREGAR A DOMICILIO CARTAS, MENSAJES, ENCARGOS Y PAQUETERIA. Domicilio: PASEO DE GINEBRA 47 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm…
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 2010
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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.