DIBITI NETWORKING SERVICES & BUSINESS DEVELOPMENT 2014 SL
Hoja M589641· NIF B87141941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2014
Legal information
Legal information for DIBITI NETWORKING SERVICES & BUSINESS DEVELOPMENT 2014 SL
Activity
DIBITI NETWORKING SERVICES & BUSINESS DEVELOPMENT 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2014. The Spanish commercial register has published 6 filings for this company, from 2 December 2014 to 17 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Estudio y asesoramiento, así como la mediación en cuestiones económicas y la realización por cuenta propia o de terceros en España o en el extranjero de operaciones comerciales.
Directors and representatives
Directors
Former
- MECANUR SLCeased on 07/10/2016PresidenteConsejero
- INVERSIONES BELMEN SLCeased on 07/10/2016Consejero DelegadoConsejero
- Calvillo Hernandez Elesbaan JorgeCeased on 07/10/2016Consejero
- COMERCIAL ADEA SLCeased on 07/10/2016Consejero
- Ruano Mendoza Oscar-IsmaelCeased on 07/10/2016Liquidador
Authorised representatives
Former
- Mendoza Solano Juan LuisCeased on 07/10/2016Representante
- Manzano Ramos Francisco-JavierCeased on 07/10/2016Representante
- Bergareche Busquet SantiagoCeased on 07/10/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2016· Registered 07/10/2016· I/A 2
- NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 2
- DisoluciónPublished 17/10/2016· Registered 07/10/2016· I/A 2
- ExtinciónPublished 17/10/2016· Registered 07/10/2016· I/A 2
- ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1
Changes
- 17/10/2016Disolución
- 17/10/2016Extinción
Capital · events
- 02/12/2014ConstituciónInitial 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)
- 17/10/2016#4065059Ceses/DimisionesNombramientosDisoluciónExtinción
DIBITI NETWORKING SERVICES & BUSINESS DEVELOPMENT 2014 SL. Ceses/Dimisiones. Consejero: MECANUR SL. Presidente: MECANUR SL. Consejero: CALVILLO HERNANDEZ ELESBAAN JORGE;INVERSIONES BELMEN SL;COMERCIAL ADEA SL;RUANO MENDOZA OSCAR-ISMAEL. Con.Delegado:… - 02/12/2014#3091698ConstituciónNombramientos
DIBITI NETWORKING SERVICES & BUSINESS DEVELOPMENT 2014 SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: Estudio y asesoramiento, así como la mediación en cuestiones económicas y la realización por cuenta propia o de terceros en Esp…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.