DIJOPEEX SL

Hoja TF18322· NIF B38492609

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Peña Exposito Jose

Legal information

Legal information for DIJOPEEX SL

NIF
Hoja registral
IRUS1000229823055
Legal formSociedad Limitada (SL)
Register referenceTomo 1712 · Folio 201 · Hoja TF18322
StatusVigente

Activity

DIJOPEEX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 15 January 2015 to 27 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
DIJOPEEX SLPeña Exposito JosePeña Exposito JoseGAPEZU SLGAPEZU SLECONOLEGIS SLECONOLEGIS SLATRIAGEST SLATRIAGEST SLLOGIC HOTELS SLLOGIC HOTELS SLNEWCONSULTING EUROPEA SLNEWCONSULTING EUROPE…GESTAUDIT AUDITORES SLGESTAUDIT AUDITORES …NEWAUDIT CONSULTORS SLNEWAUDIT CONSULTORS …EUROAUDIT BCN 2013 SLEUROAUDIT BCN 2013 SLTIMBRADOS BLANCO SOCIEDAD LIMITADATIMBRADOS BLANCO SOC…NEWCONSULTING LLEIDA 2007 SLNEWCONSULTING LLEIDA…MORANGO VILLA ROMANA SLMORANGO VILLA ROMANA…VIOLETZOUK SLVIOLETZOUK SLEXPE HOSTELERIA SLEXPE HOSTELERIA SLSOL PASION SLSOL PASION SLLIKABETUS SLLIKABETUS SLHOSTELERIA LUCENSE SLHOSTELERIA LUCENSE SLDISCOTECA VERSACE SLDISCOTECA VERSACE SLPROMOCIONES IBIBARNA 2002 SLPROMOCIONES IBIBARNA…BRICK BRIQUE SLBRICK BRIQUE SLROS PROM 2005 SLROS PROM 2005 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Peña Exposito Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/03/2015· Registered 13/03/2015· I/A 2
  2. NombramientosPublished 27/03/2015· Registered 13/03/2015· I/A 2

Timeline (BORME)

  1. 27/03/2015#3257887
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIJOPEEX SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PEÑA EXPOSITO JOSE. Ceses/Dimisiones. Adm. Unico: PEÑA EXPOSITO PEDRO JESUS. Nombramientos. Adm. Unico: PEÑA EXPOSITO JOSE. Datos registrales. T 1712…
  2. 15/01/2015#3140633
    DIJOPEEX SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1712 , F 201, S 8, H TF 18322, I/A ALTA ( 7.01.15).

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 addressCTRA EL SOBRADILLO, 39, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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