DIAGNOSTICS & REMAPPING SOLUTIONS SL

Hoja MA129257· NIF B93360485

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
16 666,00 €
Incorporation :
22/07/2015
Directors :
Cisneros Tome Antonio Jesus, Valencia Leal Pedro

Legal information

Legal information for DIAGNOSTICS & REMAPPING SOLUTIONS SL

NIF
Hoja registral
IRUS1000044560351
Legal formSociedad Limitada (SL)
Share capital16 666,00 €
Incorporation date22/07/2015
LocalityMálaga
Register referenceTomo 5420 · Folio 75 · Hoja MA129257
StatusVigente

Activity

DIAGNOSTICS & REMAPPING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 22 July 2015. The Spanish commercial register has published 5 filings for this company, from 22 July 2015 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 16 666,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Actividad principal. (CNAE: 4520, 2931 y 2932). Electrónica y mecánica especializada del automóvil. Optimización del software del automóvil. Análisis de los mapas de control de la unidad motor. Creación de software personalizado para cada cliente y su forma de conducir, logrando mayor rendimiento y.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 3
  2. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 3
  3. Ampliación de capitalPublished 20/10/2022· Registered 07/10/2022· I/A 2
  4. ConstituciónPublished 22/07/2015· Registered 13/07/2015· I/A 1
  5. NombramientosPublished 22/07/2015· Registered 13/07/2015· I/A 1

Capital · events

  1. 20/10/2022Ampliación de capital
    Resulting capital: 16 666,00 € (+6 666,00 €)
  2. 22/07/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 16/11/2022#7243297
    Ceses/DimisionesNombramientos
    DIAGNOSTICS & REMAPPING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VALENCIA LEAL PEDRO. Nombramientos. Adm. Mancom.: VALENCIA LEAL PEDRO;CISNEROS TOME ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 20/10/2022#7205109
    Ampliación de capital
    DIAGNOSTICS & REMAPPING SOLUTIONS SL. Ampliación de capital. Capital: 6.666,00 Euros. Resultante Suscrito: 16.666,00 Euros. Datos registrales. T 5420, L 4327, F 75, S 8, H MA129257, I/A 2 ( 7.10.22).
  3. 22/07/2015#3428860
    ConstituciónNombramientos
    DIAGNOSTICS & REMAPPING SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: Actividad principal. (CNAE: 4520, 2931 y 2932). Electrónica y mecánica especializada del automóvil. Optimización del software del automóvil. Análisi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO DE PALACIO 17 5º C - 4 (MALAGA), Málaga
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector