DIGNEF SL

Hoja MA111463· NIF B93158848

VigenteMálaga
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/12/2011
Directors :
Dignef An, Leidekker Jan

Legal information

Legal information for DIGNEF SL

NIF
Hoja registral
IRUS1000041480347
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/12/2011
LocalityMonda
Phone
Register referenceTomo 4948 · Folio 151 · Hoja MA111463
StatusVigente

Activity

DIGNEF SL is a Sociedad Limitada (SL) with its registered office in Monda (Málaga, Andalucía). Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). It was incorporated on 7 December 2011. The Spanish commercial register has published 8 filings for this company, from 7 December 2011 to 5 October 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Corporate purpose

Servicio de limpieza. Obras de reforma y reparaciones. Decoración y diseñode interior y exterior. Venta al mayor y menor, y montaje, de muebles, cocinas, aparatos electrónicos, electrodomésticos, artículos de menaje, ferretería y adorno. Intermediación inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIGNEF SLLeidekker JanLeidekker JanDignef AnDignef An

Cap table · shareholdings

  • Dignef An100 %

    Individual · since 07/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIGNEF SLDignef AnDignef An

Beneficial owner (UBO)

Dignef An100 %

Individual · ultimate beneficial owner · since 07/12/2011

Beneficial owner network map

2 nodes Person Company
DIGNEF SLDignef AnDignef An

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2020· Registered 24/09/2020· I/A 3
  2. Ceses/DimisionesPublished 05/08/2014· Registered 24/07/2014· I/A 2
  3. NombramientosPublished 05/08/2014· Registered 24/07/2014· I/A 2
  4. Modificaciones estatutariasPublished 05/08/2014· Registered 24/07/2014· I/A 2
  5. Cambio de domicilio socialPublished 05/08/2014· Registered 24/07/2014· I/A 2
  6. ConstituciónPublished 07/12/2011· Registered 25/11/2011· I/A 1
  7. Declaración de unipersonalidadPublished 07/12/2011· Registered 25/11/2011· I/A 1
  8. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 05/10/2020Cambio de domicilio social

    PQUE EMPRESARIAL LA VEGA - NAVE E-12 SOTANO, CARR (MONDA)

  2. 05/08/2014Cambio de domicilio social

    C/ HUNGRIA 16 - URB

  3. 05/08/2014Modificaciones estatutarias
  4. 07/12/2011Declaración de unipersonalidad

    DIGNEF AN

Capital · events

  1. 07/12/2011Constitución
    Initial capital: 3 100,00 €

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. 05/10/2020#6060112
    Cambio de domicilio social
    DIGNEF SL. Cambio de domicilio social. PQUE EMPRESARIAL LA VEGA - NAVE E-12 SOTANO, CARR (MONDA). Datos registrales. T 4948, L 3855, F 151, S 8, H MA111463, I/A 3 (24.09.20).
  2. 05/08/2014#2922717
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIGNEF SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIGNEF AN. Nombramientos. Adm. Solid.: DIGNEF AN;LEIDEKKER JAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 07/12/2011#1492791
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGNEF SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: Servicio de limpieza. Obras de reforma y reparaciones. Decoración y diseñode interior y exterior. Venta al mayor y menor, y montaje, de muebles, cocinas, aparatos electrónicos…

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 2011

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 addressPQUE EMPRESARIAL LA VEGA - NAVE E-12 SOTANO, CARR (MONDA), Monda, Málaga
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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector