DIECUT SYSTEM SL

Hoja M781340· NIF B72755754

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 700 200,00 €
Incorporation :
12/12/2022
Director :
Perello Gonzalez Fernando Jose

Legal information

Legal information for DIECUT SYSTEM SL

NIF
Hoja registral
IRUS1000311803542
Legal formSociedad Limitada (SL)
Share capital4 700 200,00 €
Incorporation date12/12/2022
LocalityMadrid
Register referenceTomo 44325 · Folio 63 · Hoja M781340
StatusVigente

Activity

DIECUT SYSTEM 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 12 December 2022. The Spanish commercial register has published 3 filings for this company, from 12 December 2022 to 23 February 2023, across 2 distinct types of filing. Its registered share capital is 4 700 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea aseguradora o complementaria de ésta última. b) El asesoramiento en orden a la...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DIECUT SYSTEM SLPerello Gonzalez Fernando JosePerello Gonzalez Fer…TROQUELES PERELLO SLTROQUELES PERELLO SLDUO TROQUEL SLDUO TROQUEL SL

Registered actos

  1. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 2
  2. ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
  3. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1

Capital · events

  1. 12/12/2022Constitución
    Initial capital: 4 700 200,00 €

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. 23/02/2023#7404631
    Nombramientos
    DIECUT SYSTEM SL. Nombramientos. Apoderado: PERELLO LOPEZ MARTA. Datos registrales. T 44325 , F 63, S 8, H M 781340, I/A 2 (16.02.23).
  2. 12/12/2022#7285433
    ConstituciónNombramientos
    DIECUT SYSTEM SL. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y priva…

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 addressPLAZA ALCALDE MORENO TORRES 1, PORTAL B, 4º A (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