DIBEAS SERVICES SOCIEDAD LIMITADA
Hoja AS37380
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Fernandez Justo Antonio
Legal information
Legal information for DIBEAS SERVICES SOCIEDAD LIMITADA
Activity
DIBEAS SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 8 filings for this company, from 8 October 2020 to 19 January 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CNAE: 4651. Comercio al por mayor y al por menor de toda clase de equipos y programas informáticos. Comercio al por mayor y al por menor de ordenadores y equipos periféricos. Comercio al por mayor y al por menor on-line de productos informáticos.
Directors and representatives
Directors
Current
- Garcia Fernandez Justo AntonioSince 11/01/2021Administrador Único
Former
- Alonso Garcia DanielCeased on 11/01/2021Administrador Único
- Neefs Dirk Anton FransCeased on 29/09/2020Administrador Solidario
- Palomino Martinez Maria DoloresCeased on 29/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Alonso Garcia Daniel100 %
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Garcia Daniel100 %
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2021· Registered 11/01/2021· I/A 4
- NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 4
- Declaración de unipersonalidadPublished 08/10/2020· Registered 29/09/2020· I/A 3
- Ceses/DimisionesPublished 08/10/2020· Registered 29/09/2020· I/A 3
- NombramientosPublished 08/10/2020· Registered 29/09/2020· I/A 3
- Modificaciones estatutariasPublished 08/10/2020· Registered 29/09/2020· I/A 3
- Cambio de domicilio socialPublished 08/10/2020· Registered 29/09/2020· I/A 3
- Cambio de objeto socialPublished 08/10/2020· Registered 29/09/2020· I/A 3
Timeline (BORME)
- 19/01/2021#6210310Ceses/DimisionesNombramientos
DIBEAS SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARGO CARRIERS S.COOP. ASTUR. Ceses/Dimisiones. Adm. Unico: ALONSO GARCIA DANIEL. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JUSTO ANTONIO. Datos registral… - 08/10/2020#6066532Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
DIBEAS SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO GARCIA DANIEL. Ceses/Dimisiones. Adm. Solid.: NEEFS DIRK ANTON FRANS;PALOMINO MARTINEZ MARIA DOLORES. Nombramientos. Adm. Unico: ALONSO GARCIA DANIEL. Modificacion…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.