DICROS TECNICA SL
Hoja GR38791· NIF B18942094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/09/2010
- Director :
- Guerrero Moral Jose Francisco
Legal information
Legal information for DICROS TECNICA SL
Activity
DICROS TECNICA SL is a Sociedad Limitada (SL) with its registered office in Huétor Vega (Granada, Andalucía). It was incorporated on 17 September 2010. The Spanish commercial register has published 10 filings for this company, from 17 September 2010 to 30 December 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Reformas, reparaciones y mantenimiento de todo tipo de inmuebles rústicos y urbanos. Compraventa y alquiler, excluido el arrendamiento financiero, detodo tipo de inmuebles. Promoción y construcción de todo tipo de inmuebles. La prestación de servicios de fontanería, calefacción, electricidad,...
Directors and representatives
Directors
Current
- Guerrero Moral Jose FranciscoSince 06/10/2017Administrador Único
Former
- Sanchez Rodriguez FranciscoCeased on 06/10/2017Administrador Solidario
- Marin Ortiz NuriaCeased on 10/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Francisco Guerrero Moral100 %
Individual · ultimate beneficial owner · since 30/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 5
- Cambio de domicilio socialPublished 08/04/2021· Registered 31/03/2021· I/A 4
- Ceses/DimisionesPublished 13/10/2017· Registered 06/10/2017· I/A 3
- NombramientosPublished 13/10/2017· Registered 06/10/2017· I/A 3
- Cambio de domicilio socialPublished 13/10/2017· Registered 06/10/2017· I/A 3
- Ceses/DimisionesPublished 21/12/2010· Registered 10/12/2010· I/A 2
- NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 2
- Modificaciones estatutariasPublished 21/12/2010· Registered 10/12/2010· I/A 2
- ConstituciónPublished 17/09/2010· Registered 09/09/2010· I/A 1
- NombramientosPublished 17/09/2010· Registered 09/09/2010· I/A 1
Changes
- 30/12/2022Declaración de unipersonalidad
JOSE FRANCISCO GUERRERO MORAL
- 08/04/2021Cambio de domicilio social
C/ DINAMARCA 20-A (HUETOR VEGA)
- 13/10/2017Cambio de domicilio social
C/ MARTIN PEREZ DE AYALA 3 (GRANADA)
- 21/12/2010Modificaciones estatutarias
Capital · events
- 17/09/2010ConstituciónInitial 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)
- 30/12/2022#7317116Declaración de unipersonalidad
DICROS TECNICA SL. Declaración de unipersonalidad. Socio único: JOSE FRANCISCO GUERRERO MORAL. Datos registrales. T 1401 , F 126, S 8, H GR 38791, I/A 5 (22.12.22).
- 08/04/2021#6346061Cambio de domicilio social
DICROS TECNICA SL. Cambio de domicilio social. C/ DINAMARCA 20-A (HUETOR VEGA). Datos registrales. T 1401 , F 125, S 8, H GR 38791, I/A 4 (31.03.21).
- 13/10/2017#4575128Ceses/DimisionesNombramientosCambio de domicilio social
DICROS TECNICA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ FRANCISCO;GUERRERO MORAL JOSE FRANCISCO. Nombramientos. Adm. Unico: GUERRERO MORAL JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 21/12/2010#994213Ceses/DimisionesNombramientosModificaciones estatutarias
DICROS TECNICA SL. Ceses/Dimisiones. Adm. Unico: MARIN ORTIZ NURIA. Nombramientos. Adm. Solid.: SANCHEZ RODRIGUEZ FRANCISCO;GUERRERO MORAL JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 17/09/2010#880109ConstituciónNombramientos
DICROS TECNICA SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: Reformas, reparaciones y mantenimiento de todo tipo de inmuebles rústicos y urbanos. Compraventa y alquiler, excluido el arrendamiento financiero, detodo tipo de inmueb…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.