DIECINUEVEONCE SOCIEDAD LIMITADA

Hoja AS61836

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 948,00 €
Incorporation :
22/06/2023
Director :
Capilla Vigil Juan
Former name :
INSTITUTO TECNOLOGICO DEL MAR SL

Legal information

Legal information for DIECINUEVEONCE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 948,00 €
Incorporation date22/06/2023
Register referenceTomo 4552 · Folio 36 · Hoja AS61836
Former names
INSTITUTO TECNOLOGICO DEL MAR SL2023-06-22 → 2024-01-26
StatusVigente

Activity

DIECINUEVEONCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 22 June 2023. The Spanish commercial register has published 9 filings for this company, from 22 June 2023 to 26 January 2024, across 8 distinct types of filing. Its registered share capital is 60 948,00 €.

Corporate purpose

a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles incluida la adquisición, explotación y enajenación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIECINUEVEONCE SOCIED…Capilla Vigil JuanCapilla Vigil JuanDIECINUEVEONCE SOCIEDAD LIMITADADIECINUEVEONCE SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIECINUEVEONCE SOCIED…Capilla Vigil JuanCapilla Vigil JuanCAPILLA & VIGIL SOCIEDAD LIMITADACAPILLA & VIGIL SOCI…

Beneficial owner (UBO)

Capilla Vigil Juan100 %

Individual · ultimate beneficial owner · since 26/01/2024

Beneficial owner network map

3 nodes Person Company
DIECINUEVEONCE SOCIED…Capilla Vigil JuanCapilla Vigil JuanCAPILLA & VIGIL SOCIEDAD LIMITADACAPILLA & VIGIL SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 2
  2. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 2
  3. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
  4. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 2
  5. Modificaciones estatutariasPublished 26/01/2024· Registered 19/01/2024· I/A 2
  6. Cambio de denominación socialPublished 26/01/2024· Registered 19/01/2024· I/A 2
  7. Cambio de objeto socialPublished 26/01/2024· Registered 19/01/2024· I/A 2
  8. ConstituciónPublished 22/06/2023· Registered 14/06/2023· I/A 1
  9. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 1

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 60 948,00 € (+10 948,00 €)
  2. 22/06/2023Constitución
    Initial capital: 50 000,00 €

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. 26/01/2024#7900110

    Company name: INSTITUTO TECNOLOGICO DEL MAR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INSTITUTO TECNOLOGICO DEL MAR SL. Declaración de unipersonalidad. Socio único: CAPILLA VIGIL JUAN. Ceses/Dimisiones. Adm. Unico: MARTINEZ BLANCO IGNACIO. Nombramientos. Adm. Unico: CAPILLA VIGIL JUAN. Ampliación de capital. Capital: 10.948,00 Euros. …
  2. 22/06/2023#7592986

    Company name: INSTITUTO TECNOLOGICO DEL MAR SL

    ConstituciónNombramientos
    INSTITUTO TECNOLOGICO DEL MAR SL. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: CNAE: 7211. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La investigación y desarrollo exper…

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 2023

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/ ALFREDO TRUAN 9, 1 D (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province