DICLEO SL

Hoja PM101969· NIF B75520155

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2024
Director :
Souza De Jesus Cleonice

Legal information

Legal information for DICLEO SL

NIF
Hoja registral
IRUS1000437886180
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2024
StatusVigente

Activity

DICLEO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 November 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler, permuta y tenencia de cualquier bien inmueble para su uso propio disfrute o explotación a favor de terceros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DICLEO SLSouza De Jesus CleoniceSouza De Jesus Cleon…

Registered actos

  1. ConstituciónPublished 09/01/2025· Registered 27/12/2024· I/A 1
  2. NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 1

Capital · events

  1. 09/01/2025Constitución
    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. 09/01/2025#10598965
    ConstituciónNombramientos
    DICLEO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.24. Objeto social: La compra, venta, alquiler, permuta y tenencia de cualquier bien inmueble para su uso propio disfrute o explotación a favor de terceros. Domicilio: C/ …

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 2024

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/ DEL BERGANTI 7 - SANTA PONSA, Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector