DIAPLI SOFTWARE SOCIEDAD LIMITADA

Hoja V154860· NIF B98554512

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
19/07/2013
Directors :
Garcia Carreras Jorge, Iranzo Lopez David

Legal information

Legal information for DIAPLI SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166737774
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date19/07/2013
Register referenceTomo 9657 · Folio 29 · Hoja V154860
StatusVigente

Activity

DIAPLI SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 July 2013. The Spanish commercial register has published 9 filings for this company, from 19 July 2013 to 24 July 2023, across 7 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

6220

Corporate purpose

. La sociedad tiene por objeto: a) la compra, venta, alquiler, de equipos y programas informáticos. b) investigación, diseño y comercio de software, programas y equipos informáticos. c) la formación y asesoramiento de empresas en el ámbito informático. d) prestación de servicios de consultoría, en t.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Carreras Jorge100 %

Individual · ultimate beneficial owner · since 19/07/2013

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Registered actos

  1. Modificaciones estatutariasPublished 24/07/2023· Registered 17/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 24/07/2023· Registered 17/07/2023· I/A 3
  3. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 2
  4. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 2
  5. Ampliación de capitalPublished 22/11/2019· Registered 15/11/2019· I/A 2
  6. Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 2
  7. ConstituciónPublished 19/07/2013· Registered 12/07/2013· I/A 1
  8. Declaración de unipersonalidadPublished 19/07/2013· Registered 12/07/2013· I/A 1
  9. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 1

Changes

  1. 24/07/2023Cambio de domicilio social

    ACTOR ENRIQUE RAMBAL 17 2 2A (VALENCIA)

  2. 24/07/2023Modificaciones estatutarias
  3. 22/11/2019Cambio de domicilio social

    C/ MUSICO GINES 33 42 (VALENCIA)

  4. 19/07/2013Declaración de unipersonalidad

    GARCIA CARRERAS JORGE

Capital · events

  1. 22/11/2019Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 19/07/2013Constitución
    Initial capital: 3 006,00 €

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. 24/07/2023#7642159
    Modificaciones estatutariasCambio de domicilio social
    DIAPLI SOFTWARE SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICA EL CONTENIDO DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES ESTABLECIENDO EL CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION . Cambio de domicilio social. ACTOR ENRIQUE RAMBAL 17…
  2. 22/11/2019#5673566
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    DIAPLI SOFTWARE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA CARRERAS JORGE. Nombramientos. Adm. Solid.: GARCIA CARRERAS JORGE;IRANZO LOPEZ DAVID. Ampliación de capital. Capital: 3.006,00 Euros. Res…
  3. 19/07/2013#2378784
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAPLI SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: . La sociedad tiene por objeto: a) la compra, venta, alquiler, de equipos y programas informáticos. b) investigación, diseño y comercio de software, pro…

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 2013

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 addressACTOR ENRIQUE RAMBAL 17 2 2A (VALENCIA), Valencia
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 6220 — are listed together.

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