DICAR PERFILES METALICOS SL
Hoja M79673· NIF B78598570
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Cordoba Del Campo Oscar
Legal information
Legal information for DICAR PERFILES METALICOS SL
Activity
DICAR PERFILES METALICOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 7 filings for this company, from 23 May 2012 to 14 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Current
- De Cordoba Del Campo OscarSince 10/05/2012Administrador Único
Former
- De Cordoba Del Campo DianaCeased on 10/08/2018Consejero
Authorised representatives
Current
- De Cordoba Navarro Angel LuisSince 07/06/2021Apoderado
Former
- Del Campo Ormeño JosefaCeased on 10/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 11
- Ceses/DimisionesPublished 20/08/2018· Registered 10/08/2018· I/A 10
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 10
- Cambio de domicilio socialPublished 10/04/2018· Registered 02/04/2018· I/A 9
- Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 7
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 7
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 6
Changes
- 10/04/2018Cambio de domicilio social
C/ ABEDUL 33 (FUENLABRADA)
Timeline (BORME)
- 14/06/2021#6473244Nombramientos
DICAR PERFILES METALICOS SL. Nombramientos. Apoderado: DE CORDOBA NAVARRO ANGEL LUIS. Datos registrales. T 4851 , F 120, S 8, H M 79673, I/A 11 ( 7.06.21).
- 20/08/2018#5016753Ceses/DimisionesNombramientos
DICAR PERFILES METALICOS SL. Ceses/Dimisiones. Presidente: DE CORDOBA NAVARRO ANGEL LUIS. Secretario: DE CORDOBA DEL CAMPO OSCAR. Consejero: DE CORDOBA NAVARRO ANGEL LUIS;DE CORDOBA DEL CAMPO DIANA;DE CORDOBA DEL CAMPO OSCAR;DEL CAMPO ORMEÑO JOSEFA. … - 10/04/2018#4831783Cambio de domicilio social
DICAR PERFILES METALICOS SL. Cambio de domicilio social. C/ ABEDUL 33 (FUENLABRADA). Datos registrales. T 4851 , F 120, S 8, H M 79673, I/A 9 ( 2.04.18).
- 23/05/2012#1734844Ceses/DimisionesNombramientos
DICAR PERFILES METALICOS SL. Ceses/Dimisiones. Cons.Del.Sol: DE CORDOBA NAVARRO ANGEL LUIS;DE CORDOBA DEL CAMPO OSCAR. Nombramientos. Con.Delegado: DE CORDOBA DEL CAMPO OSCAR. Datos registrales. T 4851 , F 119, S 8, H M 79673, I/A 7 (10.05.12).
- 23/05/2012#1734843Nombramientos
DICAR PERFILES METALICOS SL. Nombramientos. Apoderado: DEL CAMPO ORMEÑO JOSEFA. Datos registrales. T 4851 , F 119, S 8, H M 79673, I/A 6 (10.05.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.