DICLISOL IBERICA SL

Hoja M552929· NIF B86638871

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2013
Director :
Real Uceda Julian

Legal information

Legal information for DICLISOL IBERICA SL

NIF
Hoja registral
IRUS1000289981799
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2013
LocalityFuenlabrada
Phone
Register referenceTomo 30726 · Folio 172 · Hoja M552929
StatusVigente

Activity

DICLISOL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 19 February 2013. The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 17 September 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

a) La distribución de componentes para climatización y energía solar, fontanería y gas, así como al montaje de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DICLISOL IBERICA SLReal Uceda JulianReal Uceda Julian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DICLISOL IBERICA SLUceda Carrillo CarmenUceda Carrillo Carmen

Beneficial owner (UBO)

Uceda Carrillo Carmen100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

2 nodes Person Company
DICLISOL IBERICA SLUceda Carrillo CarmenUceda Carrillo Carmen

Registered actos

  1. Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 2
  2. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 17/09/2014· Registered 09/09/2014· I/A 2
  4. Cambio de domicilio socialPublished 17/09/2014· Registered 09/09/2014· I/A 2
  5. ConstituciónPublished 19/02/2013· Registered 08/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2013· Registered 08/02/2013· I/A 1
  7. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 1

Changes

  1. 17/09/2014Cambio de domicilio social

    C/ IRLANDA 2 (FUENLABRADA)

  2. 17/09/2014Modificaciones estatutarias
  3. 19/02/2013Declaración de unipersonalidad

    UCEDA CARRILLO CARMEN

Capital · events

  1. 19/02/2013Constitución
    Initial capital: 3 010,00 €

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. 17/09/2014#2970300
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DICLISOL IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: REAL UCEDA JULIAN. Ceses/Dimisiones. Adm. Unico: UCEDA CARRILLO CARMEN. Nombramientos. Adm. Unico: REAL UCEDA JULIAN. Modificaciones estatutarias. Artículo de los estatut…
  2. 19/02/2013#2133949
    ConstituciónDeclaración de unipersonalidadNombramientos
    DICLISOL IBERICA SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: a) La distribución de componentes para climatización y energía solar, fontanería y gas, así como al montaje de los mismos. Domicilio: C/ DODGE 2 Ptl.E 1º D (MADRID).…

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 2013

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/ IRLANDA 2 (FUENLABRADA), Fuenlabrada, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector