DICRE EQUIPAMIENTO INTEGRAL SL
Hoja M508944· NIF B86085214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2010
- Director :
- Sanchez Galan Jose Luis
Legal information
Legal information for DICRE EQUIPAMIENTO INTEGRAL SL
Activity
DICRE EQUIPAMIENTO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2010. The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 29 June 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- MAYORISTA Y MINORISTA DE MATERIAL, Y MUEBLES DE OFICINA, MATERIAL CLINICO, DESECHABLES Y CUALQUIER OTRO BIEN RELACIONADO CON EL SECTOR SOCIO-SANITARIO Y OFICINAS,...
Directors and representatives
Directors
Current
- Sanchez Galan Jose LuisSince 31/05/2012Administrador Único
Authorised representatives
Current
- Sanchez Gonzalez Jose LuisSince 10/12/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Jose Luis100 %
Individual · ultimate beneficial owner · since 21/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 4
- Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 3
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 3
- NombramientosPublished 13/06/2012· Registered 31/05/2012· I/A 2
- ConstituciónPublished 21/12/2010· Registered 10/12/2010· I/A 1
- Declaración de unipersonalidadPublished 21/12/2010· Registered 10/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 1
Changes
- 21/12/2010Declaración de unipersonalidad
SANCHEZ GONZALEZ JOSE LUIS
Capital · events
- 21/12/2010ConstituciónInitial 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)
- 29/06/2012#1793548Nombramientos
DICRE EQUIPAMIENTO INTEGRAL SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ JOSE LUIS. Datos registrales. T 28256 , F 144, S 8, H M 508944, I/A 4 (19.06.12).
- 29/06/2012#1793547Ceses/DimisionesNombramientos
DICRE EQUIPAMIENTO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ GALAN JOSE LUIS. Datos registrales. T 28256 , F 144, S 8, H M 508944, I/A 3 (19.06.12).
- 13/06/2012#1767053Nombramientos
DICRE EQUIPAMIENTO INTEGRAL SL. Nombramientos. Apoderado: SANCHEZ GALAN JOSE LUIS. Datos registrales. T 28256 , F 143, S 8, H M 508944, I/A 2 (31.05.12).
- 21/12/2010#994746ConstituciónDeclaración de unipersonalidadNombramientos
DICRE EQUIPAMIENTO INTEGRAL SL. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: - MAYORISTA Y MINORISTA DE MATERIAL, Y MUEBLES DE OFICINA, MATERIAL CLINICO, DESECHABLES Y CUALQUIER OTRO BIEN RELACIONADO CON EL SECTOR SOCIO-SANITARIO Y…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.