DIBLA ACTIVOS FINANCIEROS SL

Hoja M560501· NIF B86737657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
325 000,00 €
Incorporation :
11/06/2013
Director :
Dilla Blasco Esmeralda

Legal information

Legal information for DIBLA ACTIVOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000290661661
Legal formSociedad Limitada (SL)
Share capital325 000,00 €
Incorporation date11/06/2013
LocalityVillaviciosa de Odón
Register referenceTomo 31143 · Folio 162 · Hoja M560501
StatusVigente

Activity

DIBLA ACTIVOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 11 June 2013. The Spanish commercial register has published 3 filings for this company, from 11 June 2013 to 22 May 2014, across 3 distinct types of filing. Its registered share capital is 325 000,00 €.

Corporate purpose

1.- Compra, venta y alquiler de bienes inmuebles, excepto arrendamiento financiero. 2.- Compra, venta y alquiler de todo tipo de bienes de consumo. 3.- Compra, venta, alquiler y explotación de todo tipo de empresas compuestas por personas jurídicas o físicas. En todo caso, quedan excluidas todas...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIBLA ACTIVOS FINANCI…Dilla Blasco EsmeraldaDilla Blasco Esmeral…TDV APOYO LOGISTICO AL TRANSPORTE SLTDV APOYO LOGISTICO …TRANSPORTES DISTRIBUCION VALERO Y ESMERALDA SLTRANSPORTES DISTRIBU…

Registered actos

  1. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 2
  2. ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
  3. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 325 000,00 € (+322 000,00 €)
  2. 11/06/2013Constitución
    Initial 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)

  1. 22/05/2014#2815542
    Ampliación de capital
    DIBLA ACTIVOS FINANCIEROS SL. Ampliación de capital. Capital: 322.000,00 Euros. Resultante Suscrito: 325.000,00 Euros. Datos registrales. T 31143 , F 162, S 8, H M 560501, I/A 2 (13.05.14).
  2. 11/06/2013#2318462
    ConstituciónNombramientos
    DIBLA ACTIVOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: 1.- Compra, venta y alquiler de bienes inmuebles, excepto arrendamiento financiero. 2.- Compra, venta y alquiler de todo tipo de bienes de consumo. 3.- Comp

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 addressC/ PEDRAZA 102 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.