DIHERNOS SL

Hoja TF38104· NIF B38818837

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Miranda Maria Concepcion

Legal information

Legal information for DIHERNOS SL

NIF
Hoja registral
IRUS1000233576465
Legal formSociedad Limitada (SL)
Register referenceTomo 2768 · Folio 116 · Hoja TF38104
StatusVigente

Activity

DIHERNOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 2 June 2010 to 5 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DIHERNOS SLHernandez Miranda Maria ConcepcionHernandez Miranda Ma…INTERPROVINCIAL CANARIA DE SERVICIOS Y CONSTRUCCIONES SAINTERPROVINCIAL CANA…UNICONTE SLUNICONTE SLTERMAS CANARIAS SLTERMAS CANARIAS SLFORCAPER 777 SLFORCAPER 777 SLBLUE ISLAND 7 SLBLUE ISLAND 7 SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 04/01/2013· I/A 3
  4. Modificaciones estatutariasPublished 02/06/2010· Registered 20/05/2010· I/A 2
  5. Ampliacion del objeto socialPublished 02/06/2010· Registered 20/05/2010· I/A 2
  6. Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 2

Changes

  1. 18/01/2013Modificaciones estatutarias
  2. 02/06/2010Ampliación del objeto social

    La sociedad tiene por objeto: - La tenencia, administración, uso y disfrute de toda clase de bienes muebles e inmuebles. - La instalación, gestión y explotación de centros propios o ajenos de reconocimientos médicos a conductores, cazadores, deportistas y cualesquiera otras personas. Si las disposic.

  3. 02/06/2010Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE 39 1 IZ - EDIFICIO ATLANTI (SANTA CRUZ DE TENERIFE)

  4. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7916154
    Ceses/DimisionesNombramientos
    DIHERNOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DITO CASTILLO FRANCISCO JAVIER;HERNANDEZ MIRANDA MARIA CONCEPCION. Nombramientos. Adm. Unico: HERNANDEZ MIRANDA MARIA CONCEPCION. Otros conceptos: Cambio del Organo de Administr…
  2. 18/01/2013#2078615
    Modificaciones estatutarias
    DIHERNOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-El cargo de administrador será retribuido; la retribución consistirá en un sueldo fijo cuya cuantía será determinada para cada ejercicio por l…
  3. 02/06/2010#746453
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DIHERNOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-La sociedad tiene por objeto: - La tenencia, administración, uso y disfrute de toda clase de bienes muebles e inmuebles. - La instalación, ge…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FRANCISCO LA ROCHE 39 1 IZ - EDIFICIO ATLANTI (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector