DIKO CONSULTING SERVICES SL

Hoja AS52233· NIF B52557485

VigenteAsturias
Registered address :
Activity :
OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2017
Director :
Diko Bongani

Legal information

Legal information for DIKO CONSULTING SERVICES SL

NIF
Hoja registral
IRUS1000238157780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2017
LocalityVillaviciosa
Register referenceTomo 4283 · Folio 213 · Hoja AS52233
StatusVigente

Activity

DIKO CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa (Asturias). Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 29 December 2017. 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)

7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS

Corporate purpose

CNAE: 7219. Objeto: Servicios de desempeño ambiental y social en los sectores extractivos y públicos. Evaluación de Impacto Ambiental y Social, Debida diligencia ambiental y social, planificación de gestión ambiental y social, participación de interesados y comunidad, gestión de riesgo social, evalu.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIKO CONSULTING SERVI…Diko BonganiDiko Bongani

Cap table · shareholdings

  • Individual · since 29/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIKO CONSULTING SERVI…Diko BonganiDiko Bongani

Beneficial owner (UBO)

Diko Bongani100 %

Individual · ultimate beneficial owner · since 29/12/2017

Beneficial owner network map

2 nodes Person Company
DIKO CONSULTING SERVI…Diko BonganiDiko Bongani

Registered actos

  1. ConstituciónPublished 29/12/2017· Registered 19/12/2017· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2017· Registered 19/12/2017· I/A 1
  3. NombramientosPublished 29/12/2017· Registered 19/12/2017· I/A 1

Changes

  1. 29/12/2017Declaración de unipersonalidad

    DIKO BONGANI

Capital · events

  1. 29/12/2017Constitución
    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. 29/12/2017#4683578
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIKO CONSULTING SERVICES SL. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: CNAE: 7219. Objeto: Servicios de desempeño ambiental y social en los sectores extractivos y públicos. Evaluación de Impacto Ambiental y Social, Debida dilige

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 2017

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/ CALEYINA LES INDIES 16 (VILLAVICIOSA), Villaviciosa, Asturias
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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.