DIKE SECURITY SL

Hoja M632560· NIF B87646238

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/10/2016
Director :
Marin De Los Rios Ricardo

Legal information

Legal information for DIKE SECURITY SL

NIF
Hoja registral
IRUS1000297407462
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/10/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35177 · Folio 11 · Hoja M632560
StatusVigente

Activity

DIKE SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 October 2016. The Spanish commercial register has published 5 filings for this company, from 11 October 2016 to 19 November 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

-CNAE número 4618.- Intermediarios del comercio especializados en la venta de otros productos específicos. (Esta es la actividad principal de la sociedad). -CNAE número 4619.- Intermediarios del comercio de productos diversos. -CNAE número 6190.- Otras actividades de telecomunicaciones.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIKE SECURITY SLMarin De Los Rios RicardoMarin De Los Rios Ri…TECHNOSAFE (BUSINESS ADVANCED SECURITY) SLTECHNOSAFE (BUSINESS…ESTUDIOS Y SERVICIOS DE GESTION DE INFRAESTRUCTURAS SRLESTUDIOS Y SERVICIOS…RIMARIN INVERSIONES ESTRATEGICAS SRLRIMARIN INVERSIONES …NATADE 2000 SLNATADE 2000 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIKE SECURITY SLMarin De Los Rios RicardoMarin De Los Rios Ri…RIMARIN INVERSIONES ESTRATEGICAS SRLRIMARIN INVERSIONES …NATADE 2000 SLNATADE 2000 SL

Beneficial owner (UBO)

Marin De Los Rios Ricardo100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

4 nodes Person Company
DIKE SECURITY SLMarin De Los Rios RicardoMarin De Los Rios Ri…RIMARIN INVERSIONES ESTRATEGICAS SRLRIMARIN INVERSIONES …NATADE 2000 SLNATADE 2000 SL

Registered actos

  1. Ampliacion del objeto socialPublished 27/02/2017· Registered 17/02/2017· I/A 2
  2. ConstituciónPublished 11/10/2016· Registered 03/10/2016· I/A 1
  3. Declaración de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 1
  4. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 1

Changes

  1. 27/02/2017Ampliación del objeto social

    SERVICIOS TECNICOS DE ARQUITECTURA.- CNAE 7111.- SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.- CNAE 7112.- PARA LAS ACTIVIDADES RELACIONADAS CON ALGUNA ACTIVIDAD PROFESIONAL, LA MISMA SE CONSTITUYE COMO DE INTERMEDIACION.-

  2. 11/10/2016Declaración de unipersonalidad

    MARIN DE LOS RIOS RICARDO

Capital · events

  1. 11/10/2016Constitución
    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. 19/11/2018#5134428
    Cambio de identidad del socio único
    DIKE SECURITY SL. Sociedad unipersonal. Cambio de identidad del socio único: NATADE 2000 SL. Datos registrales. T 35177 , F 11, S 8, H M 632560, I/A 3 (12.11.18).
  2. 27/02/2017#4265602
    Ampliacion del objeto social
    DIKE SECURITY SL. Ampliacion del objeto social. SERVICIOS TECNICOS DE ARQUITECTURA.- CNAE 7111.- SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.- CNAE 7112.- PARA LAS ACTIVIDADES RELACIONADAS CON ALGUNA…
  3. 11/10/2016#4058490
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIKE SECURITY SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: -CNAE número 4618.- Intermediarios del comercio especializados en la venta de otros productos específicos. (Esta es la actividad principal de la sociedad). -CNAE número…

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 2016

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/ MARTIN DE LOS HEROS, NUMERO 57, 4ª PLANTA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector