DIFERMO INSTALACIONES SL
Hoja M457417· NIF B85336089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Director :
- Diaz-Pavon Ordoñez David
Legal information
Legal information for DIFERMO INSTALACIONES SL
Activity
DIFERMO INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 September 2009 to 7 August 2012, across 7 distinct types of filing. Its registered share capital is 6 012,00 €.
Directors and representatives
Directors
Current
- Diaz-Pavon Ordoñez DavidSince 26/07/2012Administrador Único
Former
- Enriquez Molina ManuelCeased on 26/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2012· Registered 26/07/2012· I/A 4
- Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 4
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 4
- Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 4
- Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 4
- Ampliacion del objeto socialPublished 29/06/2011· Registered 16/06/2011· I/A 3
- Ceses/DimisionesPublished 02/09/2009· Registered 21/08/2009· I/A 2
- NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 2
- Ampliación de capitalPublished 02/09/2009· Registered 21/08/2009· I/A 2
- Modificaciones estatutariasPublished 02/09/2009· Registered 21/08/2009· I/A 2
- Ampliacion del objeto socialPublished 02/09/2009· Registered 21/08/2009· I/A 2
Changes
- 07/08/2012Cambio de domicilio social
C/ GENERAL LACY, NUMERO 12, BAJO B (MADRID)
- 07/08/2012Declaración de unipersonalidad
DIAZ-PAVON ORDOÑEZ DAVID
- 07/08/2012Modificaciones estatutarias
- 29/06/2011Ampliación del objeto social
INSTALACIONES Y MANTENIMIENTO DE REDES INFORMATICAS Y TELECOMUNICACIONES EN GENERAL.
- 02/09/2009Ampliación del objeto social
Albañilería y pequeños trabajos de construcción. Instalación y mantenimiento de sistemas de seguridad.
- 02/09/2009Modificaciones estatutarias
Capital · events
- 02/09/2009Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
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)
- 07/08/2012#1848991Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIFERMO INSTALACIONES SL. Declaración de unipersonalidad. Socio único: DIAZ-PAVON ORDOÑEZ DAVID. Ceses/Dimisiones. Adm. Solid.: ENRIQUEZ MOLINA MANUEL;DIAZ-PAVON ORDOÑEZ DAVID. Nombramientos. Adm. Unico: DIAZ-PAVON ORDOÑEZ DAVID. Modificaciones estat… - 29/06/2011#1279494Ampliacion del objeto social
DIFERMO INSTALACIONES SL. Ampliacion del objeto social. INSTALACIONES Y MANTENIMIENTO DE REDES INFORMATICAS Y TELECOMUNICACIONES EN GENERAL. Datos registrales. T 25395 , F 72, S 8, H M 457417, I/A 3 (16.06.11).
- 02/09/2009#370396Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
DIFERMO INSTALACIONES SL. Ceses/Dimisiones. Adm. Mancom.: ENRIQUEZ MOLINA MANUEL;DIAZ-PAVON ORDOÑEZ DAVID. Nombramientos. Adm. Solid.: ENRIQUEZ MOLINA MANUEL;DIAZ-PAVON ORDOÑEZ DAVID. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrit…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.