DICO FORTUNA SL

Hoja GC28820· NIF B35648922

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Geb Engler Susanne May, Engler Hubertus, Hardy Roland Georg

Legal information

Legal information for DICO FORTUNA SL

NIF
Hoja registral
IRUS1000072408234
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1615 · Folio 27 · Hoja GC28820
StatusVigente

Activity

DICO FORTUNA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 16 December 2009 to 23 October 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DICO FORTUNA SLEngler HubertusEngler HubertusGeb Engler Susanne MayGeb Engler Susanne M…Hardy Roland GeorgHardy Roland Georg

Cap table · shareholdings

  • DIVAG KONZEPT + PLANUNG GMBH100 %

    Legal entity · since 18/11/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DICO FORTUNA SLDivag Konzept + Planung GmbhDivag Konzept + Plan…

Beneficial owner (UBO)

DIVAG KONZEPT + PLANUNG GMBH100 %

Legal entity · since 18/11/2011

⚠ 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
DICO FORTUNA SLDivag Konzept + Planung GmbhDivag Konzept + Plan…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 4
  2. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 4
  4. Declaración de unipersonalidadPublished 18/11/2011· Registered 07/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 16/12/2009· Registered 03/12/2009· I/A 2
  6. Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 2

Changes

  1. 23/10/2013Modificaciones estatutarias
  2. 18/11/2011Declaración de unipersonalidad

    DIVAG KONZEPT + PLANUNG GMBH

  3. 16/12/2009Cambio de domicilio social

    C/ DOCTOR JUAN DE PADILLA 9 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  4. 16/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2013#2505355
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DICO FORTUNA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DETLEF BRUMMER. Nombramientos. Adm. Solid.: ENGLER HUBERTUS;HARDY ROLAND GEORG;GEB ENGLER SUSANNE MAY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  2. 18/11/2011#1463798
    Declaración de unipersonalidad
    DICO FORTUNA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIVAG KONZEPT + PLANUNG GMBH. Datos registrales. T 1615 , F 27, S 8, H GC 28820, I/A 3 ( 7.11.11).
  3. 16/12/2009#513664
    Modificaciones estatutariasCambio de domicilio social
    DICO FORTUNA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DOCTOR JUAN DE PADILLA 9 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1615 , F 27, S 8, H GC 28820,…

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.

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/ DOCTOR JUAN DE PADILLA 9 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector