DICE FM SPAIN SL

Hoja M694757· NIF B88377551

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019
Directors :
Hutcheon Phillip Vincent, Richards Edward Owain Robert, Whibicks Jack, Robles Fernandez Salvador, Lobo Horcajo Jesus Ignacio

Legal information

Legal information for DICE FM SPAIN SL

NIF
Hoja registral
IRUS1000303562664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
LocalityMadrid
Register referenceTomo 39104 · Folio 17 · Hoja M694757
StatusVigente

Activity

DICE FM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 21 May 2019. The Spanish commercial register has published 15 filings for this company, from 21 May 2019 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

A).- Venta de entradas para espectáculos al por menor a través de venta por correo o por Internet. B).- Servicios de desarrollo y mantenimiento de programas de software y servicios de explotación y control de sistemas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DICE FM SPAIN SLRichards Edward Owain RobertRichards Edward Owai…Hutcheon Phillip VincentHutcheon Phillip Vin…Whibicks JackWhibicks Jack

Cap table · shareholdings

  • DICE FM LTD100 %

    Legal entity · since 21/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DICE FM SPAIN SLDice Fm LtdDice Fm Ltd

Beneficial owner (UBO)

DICE FM LTD100 %

Legal entity · since 21/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DICE FM SPAIN SLDice Fm LtdDice Fm Ltd

Registered actos

  1. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 7
  2. RevocacionesPublished 28/07/2023· Registered 21/07/2023· I/A 7
  3. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 7
  4. RevocacionesPublished 08/11/2022· Registered 31/10/2022· I/A 6
  5. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 6
  6. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 5
  7. RevocacionesPublished 08/11/2022· Registered 31/10/2022· I/A 5
  8. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 5
  9. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 4
  10. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 4
  11. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 3
  12. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  13. Declaración de unipersonalidadPublished 21/05/2019· Registered 13/05/2019· I/A 1
  14. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 21/05/2019Declaración de unipersonalidad

    DICE FM LTD

Capital · events

  1. 21/05/2019Constitución
    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. 28/07/2023#7650615
    Ceses/DimisionesRevocacionesNombramientos
    DICE FM SPAIN SL. Ceses/Dimisiones. Consejero: WATERLOW RICHARD JOHN. Revocaciones. Apoderado: WATERLOW RICHARD JOHN. Nombramientos. Consejero: WHIBICKS JACK. Apo.Sol.: WHIBICKS JACK. Datos registrales. T 39104 , F 17, S 8, H M 694757, I/A 7 (21.07.2…
  2. 08/11/2022#7232242
    RevocacionesNombramientos
    DICE FM SPAIN SL. Revocaciones. Apoderado: APPLEYARD CHRIS. Nombramientos. Apoderado: COOREY CHRISTINE THERESE. Datos registrales. T 39104 , F 17, S 8, H M 694757, I/A 6 (31.10.22).
  3. 08/11/2022#7232241
    Ceses/DimisionesRevocacionesNombramientos
    DICE FM SPAIN SL. Ceses/Dimisiones. Consejero: PERRY PAUROOSHASP TIRANDAZ. Revocaciones. Apoderado: PERRY PAUROOSHASP TIRANDAZ. Nombramientos. Apoderado: RICHARDS EDWARD OWAIN ROBERT. Consejero: RICHARDS EDWARD OWAIN ROBERT. Datos registrales. T 3910…
  4. 03/06/2022#7003293
    Ceses/DimisionesNombramientos
    DICE FM SPAIN SL. Ceses/Dimisiones. Adm. Unico: HUTCHEON PHILLIP VINCENT. Nombramientos. Consejero: HUTCHEON PHILLIP VINCENT;PERRY PAUROOSHASP TIRANDAZ;WATERLOW RICHARD JOHN. SecreNoConsj: ROBLES FERNANDEZ SALVADOR. VsecrNoConsj: LOBO HORCAJO JESUS I…
  5. 22/10/2020#6083991
    Nombramientos
    DICE FM SPAIN SL. Nombramientos. Apoderado: APPLEYARD CHRIS. Datos registrales. T 39104 , F 14, S 8, H M 694757, I/A 3 (15.10.20).
  6. 20/07/2020#5956601
    DICE FM SPAIN SL. Otros conceptos: Se modifica el NIE del administrador único, don PHILLIP VINCENT HUTCHEON, que antes tenía el NIE.- M2856882Y, y hoy con NIE.- Y7135771N. Rectificándose en consecuencia la Inscripción 1ª de esta Hoja. Datos registral…
  7. 21/05/2019#5403147
    ConstituciónDeclaración de unipersonalidadNombramientos
    DICE FM SPAIN SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: A).- Venta de entradas para espectáculos al por menor a través de venta por correo o por Internet. B).- Servicios de desarrollo y mantenimiento de programas de software…

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 2019

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/ MARQUES DE URQUIJO 26 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector