DICON MEDIA SL
Hoja M520947· NIF B86236957
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2011
- Director :
- Peña Castro David
Legal information
Legal information for DICON MEDIA SL
Activity
DICON MEDIA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 21 July 2011. The Spanish commercial register has published 6 filings for this company, from 21 July 2011 to 8 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA PRESTACION DE SERVICIOS Y EJECUCION DE TODO TIPO DE PROYECTOS AUDIOVISUALES...
Directors and representatives
Directors
Current
- Peña Castro DavidSince 08/07/2011Administrador Único
Former
- Delgado Navalpotro Demetrio DavidCeased on 11/03/2014Administrador Solidario
Authorised representatives
Current
- Peña De Castro EduardoSince 30/06/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 3
- Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 2
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 2
- Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 2
- ConstituciónPublished 21/07/2011· Registered 08/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 08/07/2011· I/A 1
Changes
- 19/03/2014Modificaciones estatutarias
Capital · events
- 21/07/2011ConstituciónInitial 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)
- 08/07/2015#3406048Nombramientos
DICON MEDIA SL. Nombramientos. Apoderado: PEÑA DE CASTRO EDUARDO. Datos registrales. T 28931 , F 203, S 8, H M 520947, I/A 3 (30.06.15).
- 19/03/2014#2725017Ceses/DimisionesNombramientosModificaciones estatutarias
DICON MEDIA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO NAVALPOTRO DEMETRIO DAVID;PEÑA CASTRO DAVID. Nombramientos. Adm. Unico: PEÑA CASTRO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 21/07/2011#1310433ConstituciónNombramientos
DICON MEDIA SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: LA PRESTACION DE SERVICIOS Y EJECUCION DE TODO TIPO DE PROYECTOS AUDIOVISUALES... Domicilio: C/ MALLORCA 13, BAJO C (LEGANES). Capital: 3.000,00 Euros. Nombramientos. Adm.…
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 2011
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.