DIDENUEN CORP SL

Hoja M647484· NIF B87823951

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
854 500,00 €
Incorporation :
08/06/2017
Director :
Cid Rodriguez Marino

Legal information

Legal information for DIDENUEN CORP SL

NIF
Hoja registral
IRUS1000298827578
Legal formSociedad Limitada (SL)
Share capital854 500,00 €
Incorporation date08/06/2017
LocalityMadrid
Register referenceTomo 36033 · Folio 101 · Hoja M647484
StatusVigente

Activity

DIDENUEN CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2017. The Spanish commercial register has published 7 filings for this company, from 8 June 2017 to 12 November 2020, across 6 distinct types of filing. Its registered share capital is 854 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, adquisición, gestión, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de capital social de cualesquiera sociedades, con la exclusión de las actividades sujetas a legislación de carácter especial...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DIDENUEN CORP SLCid Rodriguez MarinoCid Rodriguez MarinoINVERSIONES Y PROYECTOS MARUWE SLINVERSIONES Y PROYEC…TAKK RETAIL SLTAKK RETAIL SLSTATE WORKTAK SLSTATE WORKTAK SLORIGINBEDS SLORIGINBEDS SLMARCMA 18 REAL ESTATE SLMARCMA 18 REAL ESTAT…PETROLEUM MIKMA SLPETROLEUM MIKMA SLCLINF ENERGIA SLCLINF ENERGIA SLVIVA INTERNATIONAL EVENTS SLVIVA INTERNATIONAL E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIDENUEN CORP SLCid Rodriguez MarinoCid Rodriguez MarinoTAKK RETAIL SLTAKK RETAIL SL

Beneficial owner (UBO)

Cid Rodriguez Marino100 %

Individual · ultimate beneficial owner · since 08/06/2017

Beneficial owner network map

3 nodes Person Company
DIDENUEN CORP SLCid Rodriguez MarinoCid Rodriguez MarinoTAKK RETAIL SLTAKK RETAIL SL

Registered actos

  1. Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 5
  2. Ampliación de capitalPublished 10/09/2019· Registered 03/09/2019· I/A 4
  3. Cambio de domicilio socialPublished 16/10/2018· Registered 08/10/2018· I/A 3
  4. Ampliación de capitalPublished 17/10/2017· Registered 05/10/2017· I/A 2
  5. ConstituciónPublished 08/06/2017· Registered 01/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2017· Registered 01/06/2017· I/A 1
  7. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 12/11/2020Modificaciones estatutarias
  2. 16/10/2018Cambio de domicilio social

    C/ POZUELO DE ZARZON 4 (MADRID)

  3. 08/06/2017Declaración de unipersonalidad

    CID RODRIGUEZ MARINO

Capital · events

  1. 10/09/2019Ampliación de capital
    Resulting capital: 854 500,00 € (+847 500,00 €)
  2. 17/10/2017Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)
  3. 08/06/2017Constitución
    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. 12/11/2020#6114315
    Modificaciones estatutarias
    DIDENUEN CORP SL. Modificaciones estatutarias. ARTICULO 17º. Datos registrales. T 36033 , F 101, S 8, H M 647484, I/A 5 ( 4.11.20).
  2. 10/09/2019#5575529
    Ampliación de capital
    DIDENUEN CORP SL. Ampliación de capital. Capital: 847.500,00 Euros. Resultante Suscrito: 854.500,00 Euros. Datos registrales. T 36033 , F 101, S 8, H M 647484, I/A 4 ( 3.09.19).
  3. 16/10/2018#5087001
    Cambio de domicilio social
    DIDENUEN CORP SL. Cambio de domicilio social. C/ POZUELO DE ZARZON 4 (MADRID). Datos registrales. T 36033 , F 101, S 8, H M 647484, I/A 3 ( 8.10.18).
  4. 17/10/2017#4578679
    Ampliación de capital
    DIDENUEN CORP SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 36033 , F 100, S 8, H M 647484, I/A 2 ( 5.10.17).
  5. 08/06/2017#4410529
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIDENUEN CORP SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: a) La suscripción, adquisición, gestión, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de capital social de cualesquie…

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 2017

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/ POZUELO DE ZARZON 4 (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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector