DIKINVERSIONES BIGDATA SL

Hoja MA145973· NIF B93622769

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2018
Director :
Suarez Abujas Manuel

Legal information

Legal information for DIKINVERSIONES BIGDATA SL

NIF
Hoja registral
IRUS1000046347562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2018
LocalityTorremolinos
Register referenceTomo 5746 · Folio 70 · Hoja MA145973
StatusVigente

Activity

DIKINVERSIONES BIGDATA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 10 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

Actividad principal: CNAE 8291. Actividades de agencia de cobros y de información comercial. Otras actividades: a) La prestación de servicios de cobro de morosos, información crediticia, análisis financiero y compra y recobro de deudas y carteras de las mismas. b) La realización de todo tipo de acti.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DIKINVERSIONES BIGDAT…Suarez Abujas ManuelSuarez Abujas ManuelDEKAPITAL BIGDATA SLDEKAPITAL BIGDATA SLINSTITUTO DEL LENGUAJE Y LA COMUNICACION SUAREZ ABUJAS SLINSTITUTO DEL LENGUA…DIGITAL FOOD SOCIEDAD LIMITADADIGITAL FOOD SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIKINVERSIONES BIGDAT…Suarez Abujas ManuelSuarez Abujas Manuel

Beneficial owner (UBO)

Suarez Abujas Manuel100 %

Individual · ultimate beneficial owner · since 10/07/2018

Beneficial owner network map

2 nodes Person Company
DIKINVERSIONES BIGDAT…Suarez Abujas ManuelSuarez Abujas Manuel

Registered actos

  1. ConstituciónPublished 10/07/2018· Registered 02/07/2018· I/A 1
  2. Declaración de unipersonalidadPublished 10/07/2018· Registered 02/07/2018· I/A 1
  3. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 10/07/2018Declaración de unipersonalidad

    SUAREZ ABUJAS MANUEL

Capital · events

  1. 10/07/2018Constitución
    Initial capital: 3 000,00 €

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. 10/07/2018#4960576
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIKINVERSIONES BIGDATA SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: Actividad principal: CNAE 8291. Actividades de agencia de cobros y de información comercial. Otras actividades: a) La prestación de servicios de cobro de moroso…

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 2018

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 addressPLAZA COSTA DEL SOL 10 - EDIFICIO ENTREPLAZAS, OFI (TORREMOLINOS), Torremolinos, 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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector