DICTA SPAIN TL SL

Hoja M768664· NIF B09973439

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2022
Director :
Urgiles Izurieta Juana Fernanda
Former name :
LEGISTA EJT SL

Legal information

Legal information for DICTA SPAIN TL SL

NIF
Hoja registral
IRUS1000310552035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43530 · Folio 10 · Hoja M768664
Former names
LEGISTA EJT SL2022-05-18 → 2022-12-23
StatusVigente

Activity

DICTA SPAIN TL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 18 May 2022. The Spanish commercial register has published 8 filings for this company, from 18 May 2022 to 27 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Asesoramiento sobre transmisiones de activos internacionales de cualquier sector, en materia tributaria, planidificación contable y de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
DICTA SPAIN TL SLUrgiles Izurieta Juana FernandaUrgiles Izurieta Jua…CD DAMIANI ESPAÑA SLCD DAMIANI ESPAÑA SLRUIZ AYUCAR Y ASOCIADOS SLRUIZ AYUCAR Y ASOCIA…ALLIED TELESIS INTERNATIONAL SLALLIED TELESIS INTER…ASECOR ASESORIA CONTABLE SLASECOR ASESORIA CONT…INTERSYS NETWORKS SLINTERSYS NETWORKS SLCONCESIONARIA COLEGIO DE USERA SLCONCESIONARIA COLEGI…CHESTERTON EDUCATION SLCHESTERTON EDUCATION…CONCEPTOS CLASICOS SLCONCEPTOS CLASICOS SLCOLEGIO EDITH STEIN SLCOLEGIO EDITH STEIN …URMEDY ASESORES SLURMEDY ASESORES SLCOLEGIO CHESTERTON MECO SLCOLEGIO CHESTERTON M…COLEGIO PASTEUR ARROYOMOLINOS SLCOLEGIO PASTEUR ARRO…CONCESIONARIA COLEGIO DE MECO SLCONCESIONARIA COLEGI…CONCESIONARIA COLEGIO ARROYOMOLINOS SLCONCESIONARIA COLEGI…MAISON WEST ASESORIA INMOBILIARIA SLMAISON WEST ASESORIA…PRESTIGE SOLUTIONS SLPRESTIGE SOLUTIONS SLCLAUDIO COELLO NUM. 35 SERVICIOS PROFESIONALES SLCLAUDIO COELLO NUM. …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DICTA SPAIN TL SLLopez-Cobo Zurita Jose-GonzaloLopez-Cobo Zurita Jo…CRANIAZ SLCRANIAZ SL

Beneficial owner (UBO)

Lopez-Cobo Zurita Jose-Gonzalo100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

3 nodes Person Company
DICTA SPAIN TL SLLopez-Cobo Zurita Jose-GonzaloLopez-Cobo Zurita Jo…CRANIAZ SLCRANIAZ SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 3
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 3
  4. Cambio de denominación socialPublished 23/12/2022· Registered 16/12/2022· I/A 2
  5. ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
  6. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 1
  7. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 27/12/2022Cambio de denominación social

    LEGISTA EJT SL→DICTA SPAIN TL SL

  2. 27/12/2022Cambio de domicilio social

    C/ CAMPOAMOR 18 2º (MADRID)

  3. 18/05/2022Declaración de unipersonalidad

    LOPEZ-COBO ZURITA JOSE-GONZALO

Capital · events

  1. 18/05/2022Constitución
    Initial 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)

  1. 27/12/2022#7310076
    Cambio de identidad del socio único
    DICTA SPAIN TL SL. Sociedad unipersonal. Cambio de identidad del socio único: URGILES IZURIETA JUANA FERNANDA. Datos registrales. T 43530 , F 10, S 8, H M 768664, I/A 4 (19.12.22).
  2. 27/12/2022#7310075
    Ceses/DimisionesNombramientosCambio de domicilio social
    DICTA SPAIN TL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-COBO ZURITA GONZALO. Nombramientos. Adm. Unico: URGILES IZURIETA JUANA FERNANDA. Cambio de domicilio social. C/ CAMPOAMOR 18 2º (MADRID). Datos registrales. T 43530 , F 10, S 8, H M 768664, I/A 3…
  3. 23/12/2022#7308226

    Company name: LEGISTA EJT SL

    Cambio de denominación social
    LEGISTA EJT SL. Cambio de denominación social. DICTA SPAIN TL SL. Datos registrales. T 43530 , F 10, S 8, H M 768664, I/A 2 (16.12.22).
  4. 18/05/2022#6965070

    Company name: LEGISTA EJT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEGISTA EJT SL. Constitución. Comienzo de operaciones: 28.03.22. Objeto social: Asesoramiento sobre transmisiones de activos internacionales de cualquier sector, en materia tributaria, planidificación contable y de empresas. Domicilio: C/ VELAZQUEZ 5…

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 2022

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/ CAMPOAMOR 18 2º (MADRID), Madrid
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 — Actividades jurídicas — are listed together.

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