DICSOL 50 SOCIEDAD LIMITADA
Hoja T24294· NIF B62816137
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 492 000,00 €
- Directors :
- NEW VILLAGE 2002 SOCIEDAD LIMITADA, CORPORACION INVEX SOCIEDAD LIMITADA
Legal information
Legal information for DICSOL 50 SOCIEDAD LIMITADA
Activity
DICSOL 50 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 30 April 2018, across 5 distinct types of filing. Its registered share capital is 2 492 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- NEW VILLAGE 2002 SOCIEDAD LIMITADASince 27/01/2012Administrador Solidario
- CORPORACION INVEX SOCIEDAD LIMITADASince 23/04/2018Administrador Solidario
Former
- CORPORACION INVEX SACeased on 27/01/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 7
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 7
- Cambio de domicilio socialPublished 05/01/2015· Registered 17/12/2014· I/A 6
- Ampliación de capitalPublished 08/09/2014· Registered 01/09/2014· I/A 5
- Ceses/DimisionesPublished 07/02/2012· Registered 27/01/2012· I/A 4
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 4
- Modificaciones estatutariasPublished 07/02/2012· Registered 27/01/2012· I/A 4
Changes
- 05/01/2015Cambio de domicilio social
C/ QUARTERES 2-4 3º (SANTA COLOMA DE QUERALT)
- 07/02/2012Modificaciones estatutarias
Capital · events
- 08/09/2014Ampliación de capitalResulting capital: 2 492 000,00 € (+2 012 000,00 €)
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)
- 30/04/2018#4861594Ceses/DimisionesNombramientos
DICSOL 50 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEW VILLAGE 2002 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: NEW VILLAGE 2002 SOCIEDAD LIMITADA;CORPORACION INVEX SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: A… - 05/01/2015#10471472Cambio de domicilio social
DICSOL 50 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ QUARTERES 2-4 3º (SANTA COLOMA DE QUERALT). Datos registrales. T 1761 , F 52, S 8, H T 24294, I/A 6 (17.12.14).
- 08/09/2014#2959251Ampliación de capital
DICSOL 50 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.012.000,00 Euros. Resultante Suscrito: 2.492.000,00 Euros. Datos registrales. T 1761 , F 51, S 8, H T 24294, I/A 5 ( 1.09.14).
- 07/02/2012#1580178Ceses/DimisionesNombramientosModificaciones estatutarias
DICSOL 50 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NEW VILLAGE 2002 SOCIEDAD LIMITADA;CORPORACION INVEX SA. Nombramientos. Adm. Unico: NEW VILLAGE 2002 SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.