DIEPER SPORT SRL

Hoja M495659· NIF B85873321

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
09/03/2010
Directors :
MNEMO EVOLUTION & INTEGRATION SERVICES SA, Esteban Lipiz Oscar

Legal information

Legal information for DIEPER SPORT SRL

NIF
Hoja registral
IRUS1000284792683
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date09/03/2010
LocalityMadrid
Register referenceTomo 27509 · Folio 23 · Hoja M495659
StatusVigente

Activity

DIEPER SPORT SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 9 March 2010. The Spanish commercial register has published 16 filings for this company, from 9 March 2010 to 26 March 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA EJECUCION DE LA PRESTACION DEL SERVICIO DE SOPORTE TECNICO DE SISTEMAS PARA EL ENTORNO TECNOLOGICO DE LA CNMC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Pozuelo Montero Carlos Javier100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2018· Registered 19/03/2018· I/A 6
  2. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 5
  3. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 5
  4. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 1
  5. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 1
  6. ConstituciónPublished 02/06/2015· Registered 25/05/2015· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2015· Registered 18/02/2015· I/A 3
  8. Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 3
  9. NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 3
  10. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 2
  11. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 2
  12. Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 2
  13. Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 2
  14. ConstituciónPublished 09/03/2010· Registered 25/02/2010· I/A 1
  15. Declaración de unipersonalidadPublished 09/03/2010· Registered 25/02/2010· I/A 1
  16. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 26/03/2018Cambio de domicilio social

    C/ JORGE JUAN 91 - 1º IZQUIERDA (MADRID)

  2. 25/02/2015Declaración de unipersonalidad

    POZUELO MONTERO CARLOS JAVIER

  3. 02/10/2012Cambio de domicilio social

    C/ CARRETERA DE CANILLAS 138 2º - LOCAL 10 B (MADRID)

  4. 02/10/2012Modificaciones estatutarias
  5. 09/03/2010Declaración de unipersonalidad

    ALONSO DIEZMA LUIS EDUARDO

Capital · events

  1. 02/06/2015Constitución
    Initial capital: 3 100,00 €
  2. 09/03/2010Constitución
    Initial capital: 3 010,00 €

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. 26/03/2018#4811870
    Cambio de domicilio social
    DIEPER SPORT SRL. Cambio de domicilio social. C/ JORGE JUAN 91 - 1º IZQUIERDA (MADRID). Datos registrales. T 27509 , F 23, S 8, H M 495659, I/A 6 (19.03.18).
  2. 25/05/2017#4388975
    Ceses/DimisionesNombramientos
    DIEPER SPORT SRL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MUÑOZ SANDRA. Nombramientos. Adm. Unico: ESTEBAN LIPIZ OSCAR. Datos registrales. T 27509 , F 23, S 8, H M 495659, I/A 5 (16.05.17).
  3. 02/06/2015#3349468
    Ceses/DimisionesNombramientosConstitución
    DIEPER SPORT SRL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POZUELO MONTERO CARLOS JAVIER. Nombramientos. Adm. Unico: HERNANDEZ MUÑOZ SANDRA. Datos registrales. T 27509 , F 22, S 8, H M 495659, I/A 4 (26.05.15). 223722 - …
  4. 25/02/2015#3208961
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIEPER SPORT SRL. Declaración de unipersonalidad. Socio único: POZUELO MONTERO CARLOS JAVIER. Ceses/Dimisiones. Adm. Solid.: POZUELO MONTERO CARLOS JAVIER;HERNANDEZ MUÑOZ SANDRA. Nombramientos. Adm. Unico: POZUELO MONTERO CARLOS JAVIER. Otros concept…
  5. 02/10/2012#1917952
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIEPER SPORT SRL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO DIEZMA LUIS EDUARDO. Nombramientos. Adm. Solid.: POZUELO MONTERO CARLOS JAVIER;HERNANDEZ MUÑOZ SANDRA. Modificaciones estatutarias. Cambio del Organo de A…
  6. 09/03/2010#625305
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIEPER SPORT SRL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: LA COMPRA Y VENTA AL POR MAYOR Y DETALL DE ROPA, CALZADO, COMPLEMENTOS Y CUALQUIER PRODUCTO RELACIONADO CON EL DEPORTE. LA IMPORTACION Y EXPORTACION DE ROPA, ETC. Domic…

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 2010

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/ JORGE JUAN 91 - 1º IZQUIERDA (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector