DIC CAPITAL 400 SL
Hoja B284819· NIF B63433205
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 072,00 €
- Director :
- Julia Ingles Ricardo
Legal information
Legal information for DIC CAPITAL 400 SL
Activity
DIC CAPITAL 400 SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 July 2013 to 17 June 2020, across 4 distinct types of filing. Its registered share capital is 102 072,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Julia Ingles RicardoSince 01/03/2016Administrador Único
Former
- Cima Julia EusebioCeased on 01/03/2016Consejero
Authorised representatives
Current
- Julia Ballbe MariazellSince 04/07/2013Apoderado Solidario
Former
- Natalia KonakovaCeased on 01/03/2016ConsejeroAPOD.CONJUN.Apoderado Conjunto
Directors network map
Registered actos
- NombramientosPublished 17/06/2020· Registered 08/06/2020· I/A 10
- Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 9
- RevocacionesPublished 09/03/2016· Registered 01/03/2016· I/A 8
- NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 8
- Ampliación de capitalPublished 13/02/2015· Registered 05/02/2015· I/A 7
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 6
Changes
- 19/06/2018Cambio de domicilio social
CL AVINYO Num.2 (RUBI)
Capital · events
- 13/02/2015Ampliación de capitalResulting capital: 102 072,00 € (+60 012,00 €)
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)
- 17/06/2020#5909200Nombramientos
DIC CAPITAL 400 SL. Nombramientos. APODERAD.SOL: JULIA BALLBE MARIAZELL. Datos registrales. T 40768 , F 23, S 8, H B 284819, I/A 10 ( 8.06.20).
- 19/06/2018#4929987Cambio de domicilio social
DIC CAPITAL 400 SL. Cambio de domicilio social. CL AVINYO Num.2 (RUBI). Datos registrales. T 40768 , F 23, S 8, H B 284819, I/A 9 (11.06.18).
- 09/03/2016#3758712RevocacionesNombramientos
DIC CAPITAL 400 SL. Revocaciones. CONSEJERO: CIMA JULIA EUSEBIO. PRESIDENTE: CIMA JULIA EUSEBIO. CONSEJERO: NATALIA KONAKOVA. SECRETARIO: NATALIA KONAKOVA. CONSEJERO: JULIA BALLBE MARIAZELL. Nombramientos. ADM.UNICO: JULIA INGLES RICARDO. Datos regis… - 13/02/2015#3190386Ampliación de capital
DIC CAPITAL 400 SL. Ampliación de capital. Capital: 60.012,00 Euros. Resultante Suscrito: 102.072,00 Euros. Datos registrales. T 40768 , F 22, S 8, H B 284819, I/A 7 ( 5.02.15).
- 12/07/2013#2368021Nombramientos
DIC CAPITAL 400 SL. Nombramientos. APOD.CONJUN.: KONAKOVA NATALIA;JULIA BALLBE MARIAZELL. Datos registrales. T 40768 , F 21, S 8, H B 284819, I/A 6 ( 4.07.13).
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.