DIBUTANO SL

Hoja S16274· NIF B39601513

VigenteCantabria
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Cardaba Ruiz Borja, Rodriguez Vierna Patricia
Former name :
DIBUTANO S L

Legal information

Legal information for DIBUTANO SL

NIF
Hoja registral
IRUS1000123037033
Legal formSociedad Limitada (SL)
LocalitySanta Cruz de Bezana
Phone
Register referenceTomo 1051 · Folio 222 · Hoja S16274
Former names
DIBUTANO S L2009-07-01 → 2011-12-13
StatusVigente

Activity

DIBUTANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Bezana (Cantabria). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 14 filings for this company, from 1 July 2009 to 31 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
DIBUTANO SLCardaba Ruiz BorjaCardaba Ruiz BorjaRodriguez Vierna PatriciaRodriguez Vierna Pat…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 23/01/2025· I/A 12
  2. NombramientosPublished 31/01/2025· Registered 23/01/2025· I/A 12
  3. Cambio de domicilio socialPublished 03/02/2023· Registered 23/01/2023· I/A 11
  4. Ceses/DimisionesPublished 08/08/2019· Registered 30/07/2019· I/A 10
  5. NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 10
  6. Cambio de domicilio socialPublished 08/08/2019· Registered 30/07/2019· I/A 10
  7. Cambio de domicilio socialPublished 18/08/2017· Registered 07/08/2017· I/A 9
  8. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 8
  9. RevocacionesPublished 26/04/2013· Registered 15/04/2013· I/A 7
  10. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 6
  11. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 6
  12. Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 6
  13. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 5
  14. Cambio de domicilio socialPublished 01/07/2009· Registered 22/06/2009· I/A 4

Changes

  1. 03/02/2023Cambio de domicilio social

    AVDA SANTA CRUZ, 4, NAVE 6 - AZOÑOS (SANTA CRUZ DE BEZANA)

  2. 08/08/2019Cambio de domicilio social

    POLIG EMPRESARIAL DE CROSS, NAVE 11, EDIFICIO III (CAMARGO)

  3. 18/08/2017Cambio de domicilio social

    PQUE EMPRESARIAL DE CROSS, NAVE 10, EDIFICIO III (CAMARGO)

  4. 26/04/2013Cambio de denominación social

    DIBUTANO S L→DIBUTANO SL

  5. 13/12/2011Modificaciones estatutarias
  6. 01/07/2009Cambio de domicilio social

    C/ MARCOS RUILOBA PALAZUELOS Nº 1 (SANTANDER)

Timeline (BORME)

  1. 31/01/2025#8467531
    Ceses/DimisionesNombramientos
    DIBUTANO SL. Ceses/Dimisiones. Adm. Solid.: CARDABA LORETO JOSE LUIS. Nombramientos. Adm. Solid.: CARDABA RUIZ BORJA. Datos registrales. S 8 , H S 16274, I/A 12 (23.01.25).
  2. 03/02/2023#7370408
    Cambio de domicilio social
    DIBUTANO SL. Cambio de domicilio social. AVDA SANTA CRUZ, 4, NAVE 6 - AZOÑOS (SANTA CRUZ DE BEZANA). Datos registrales. T 1051 , F 222, S 8, H S 16274, I/A 11 (23.01.23).
  3. 08/08/2019#5538013
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIBUTANO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: RODRIGUEZ VIERNA PATRICIA. Cambio de domicilio social. POLIG EMPRESARIAL DE CROSS, NAVE 11, EDIFICIO III (CAMARGO). Datos registrales. T 1051 , …
  4. 18/08/2017#4512124
    Cambio de domicilio social
    DIBUTANO SL. Cambio de domicilio social. PQUE EMPRESARIAL DE CROSS, NAVE 10, EDIFICIO III (CAMARGO). Datos registrales. T 1051 , F 222, S 8, H S 16274, I/A 9 ( 7.08.17).
  5. 07/06/2013#2314279
    Nombramientos
    DIBUTANO SL. Nombramientos. Auditor: BARAÑANO REVUELTA ASIER. Datos registrales. T 1051 , F 222, S 8, H S 16274, I/A 8 (29.05.13).
  6. 26/04/2013#2249716
    Revocaciones
    DIBUTANO SL. Revocaciones. Apoderado: AMIGO RODRIGUEZ EVA MARIA. Datos registrales. T 844 , F 134, S 8, H S 16274, I/A 7 (15.04.13).
  7. 13/12/2011#1499020

    Company name: DIBUTANO S L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIBUTANO S L. Ceses/Dimisiones. Consejero: RODRIGUEZ FERNANDEZ MIGUEL ANGEL;CARDABA LORETO JOSE LUIS;AMIGO ELIZALDE JOSE NICOLAS. Presidente: CARDABA LORETO JOSE LUIS. Secretario: RODRIGUEZ FERNANDEZ MIGUEL ANGEL. Con.Delegado: AMIGO ELIZALDE JOSE NI…
  8. 30/11/2009#489717

    Company name: DIBUTANO S L

    Nombramientos
    DIBUTANO S L. Nombramientos. Apoderado: RODRIGUEZ VIERNA PATRICIA. Datos registrales. T 844 , F 133, S 8, H S 16274, I/A 5 (18.11.09).
  9. 01/07/2009#287486

    Company name: DIBUTANO S L

    Cambio de domicilio social
    DIBUTANO S L. Cambio de domicilio social. C/ MARCOS RUILOBA PALAZUELOS Nº 1 (SANTANDER). Datos registrales. T 844 , F 134, S 8, H S 16274, I/A 4 (22.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANTA CRUZ, 4, NAVE 6 - AZOÑOS (SANTA CRUZ DE BEZANA), Santa Cruz de Bezana, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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