DIANIUX INNOVA SL
Hoja A146964· NIF B98664113
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pons Menargues Miguel Angel, Barroso Ivars Maria Consuelo
Legal information
Legal information for DIANIUX INNOVA SL
Activity
DIANIUX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 4 filings for this company, from 30 October 2015 to 22 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Pons Menargues Miguel AngelSince 14/02/2023Administrador Solidario
- Barroso Ivars Maria ConsueloSince 14/02/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 3
- NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 3
- Modificaciones estatutariasPublished 22/02/2023· Registered 14/02/2023· I/A 3
- Cambio de domicilio socialPublished 30/10/2015· Registered 22/10/2015· I/A 2
Changes
- 22/02/2023Modificaciones estatutarias
- 30/10/2015Cambio de domicilio social
AVDA DEL OESTE 7 6 (DENIA)
Timeline (BORME)
- 22/02/2023#7401004Ceses/DimisionesNombramientosModificaciones estatutarias
DIANIUX INNOVA SL. Ceses/Dimisiones. Adm. Unico: PONS MENARGUES MIGUEL ANGEL. Nombramientos. Adm. Solid.: PONS MENARGUES MIGUEL ANGEL;BARROSO IVARS MARIA CONSUELO. Modificaciones estatutarias. Artículo 9º. Nombramiento, duración y prohibición de comp… - 30/10/2015#3562841Cambio de domicilio social
DIANIUX INNOVA SL. Cambio de domicilio social. AVDA DEL OESTE 7 6 (DENIA). Datos registrales. T 3892 , F 100, S 8, H A 146964, I/A 2 (22.10.15).
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
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 programación informática — are listed together.