DFC IBERICA DE INVERSIONES SL
Hoja M612573· NIF B87398053
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2015
- Directors :
- Favier Dominique Gabriel Julien Emilien Simon Mari, Favier Dominique Gabriel Julien Emilien Simon Marie
Legal information
Legal information for DFC IBERICA DE INVERSIONES SL
Activity
DFC IBERICA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 November 2015. The Spanish commercial register has published 4 filings for this company, from 18 November 2015 to 27 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION. LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION,.
Directors and representatives
Directors
Current
- Favier Dominique Gabriel Julien Emilien Simon MariSince 10/11/2015Administrador Único
- Favier Dominique Gabriel Julien Emilien Simon MarieAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/08/2019· Registered 20/08/2019· I/A 2
- Cambio de domicilio socialPublished 27/08/2019· Registered 20/08/2019· I/A 2
- ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1
Changes
- 27/08/2019Cambio de domicilio social
C/ COSTA BRAVA 5 Ptl.3 2º A (MADRID)
- 27/08/2019Modificaciones estatutarias
Capital · events
- 18/11/2015ConstituciónInitial 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)
- 27/08/2019#5559257Modificaciones estatutariasCambio de domicilio social
DFC IBERICA DE INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- . Cambio de domicilio social. C/ COSTA BRAVA 5 Ptl.3 2º A (MADRID). Datos registrales. T 34047 , F 20, S 8, H M 612573, I/A 2 (20.08.19).
- 18/11/2015#3591584ConstituciónNombramientos
DFC IBERICA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET…
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 2015
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 — Actividades de las sociedades holding — are listed together.