DICA SERVICIOS 99 SL
Hoja TF53921· NIF B76641455
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 149,00 €
- Incorporation :
- 23/07/2014
- Director :
- Moreno Campos Maria Del Pilar
Legal information
Legal information for DICA SERVICIOS 99 SL
Activity
DICA SERVICIOS 99 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 23 July 2014. The Spanish commercial register has published 6 filings for this company, from 23 July 2014 to 14 May 2019, across 5 distinct types of filing. Its registered share capital is 3 149,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
ESTATUTOS SOCIALES. DENOMINACION OBJETO, DOMICILIO y DURACION. ARTICULO 1º Denominación. La sociedad se denomina "DICA SERVICIOS 99, S.L". ARTICULO 2º Objeto Social. El objeto social es: 1. Agricultura, ganadería, silvicultura y pesca. (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y.
Directors and representatives
Directors
Current
- Moreno Campos Maria Del PilarSince 23/04/2019Administrador Único
Former
- Molinos Perez Maria CarmenCeased on 23/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molinos Perez Maria Carmen100 %
Individual · ultimate beneficial owner · since 23/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2019· Registered 23/04/2019· I/A 2
- NombramientosPublished 14/05/2019· Registered 23/04/2019· I/A 2
- Cambio de domicilio socialPublished 14/05/2019· Registered 23/04/2019· I/A 2
- ConstituciónPublished 23/07/2014· Registered 14/07/2014· I/A 1
- Declaración de unipersonalidadPublished 23/07/2014· Registered 14/07/2014· I/A 1
- NombramientosPublished 23/07/2014· Registered 14/07/2014· I/A 1
Changes
- 14/05/2019Cambio de domicilio social
C/ ANGEL AROCHA 28 - CHIMICHE (GRANADILLA DE ABONA)
- 23/07/2014Declaración de unipersonalidad
MOLINOS PEREZ MARIA CARMEN
Capital · events
- 23/07/2014ConstituciónInitial capital: 3 149,00 €
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)
- 14/05/2019#5394074Ceses/DimisionesNombramientosCambio de domicilio social
DICA SERVICIOS 99 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MORENO CAMPOS MARIA DEL PILAR. Ceses/Dimisiones. Adm. Unico: MOLINOS PEREZ MARIA CARMEN. Nombramientos. Adm. Unico: MORENO CAMPOS MARIA DEL … - 23/07/2014#2904661ConstituciónDeclaración de unipersonalidadNombramientos
DICA SERVICIOS 99 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.06.14. Objeto social: ESTATUTOS SOCIALES. DENOMINACION OBJETO, DOMICILIO y DURACION. ARTICULO 1º Denominación. La sociedad se denomina "DICA SERVICIOS 99, S.L…
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
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.