DIKON INVERSION DE PROYECTOS URBANOS SL
Hoja NA37976· NIF B71353460
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2018
Legal information
Legal information for DIKON INVERSION DE PROYECTOS URBANOS SL
Activity
DIKON INVERSION DE PROYECTOS URBANOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2018. The Spanish commercial register has published 12 filings for this company, from 20 August 2018 to 20 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, intermediación y gestión inmobiliaria en general. Y otros.
Directors and representatives
Directors
Former
- Garcia Utrilla FernandoCeased on 20/01/2025LiqSolidLiquidador Solidario
- Garcia Utrilla IgnacioCeased on 20/01/2025LiqSolidLiquidador Solidario
- Gimenez Royo SergioCeased on 29/06/2023Administrador Solidario
- Jimenez Royo SergioCeased on 09/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/10/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GESTION Y DESARROLLO INTEGRAL DEL SUELO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 4
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 4
- DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 4
- ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 4
- Ceses/DimisionesPublished 11/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 3
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 2
- NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 2
- Modificaciones estatutariasPublished 18/10/2018· Registered 09/10/2018· I/A 2
- Declaración de unipersonalidadPublished 16/10/2018· Registered 10/08/2018· I/A 1
- ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1
Changes
- 20/01/2025Disolución
- 20/01/2025Extinción
- 18/10/2018Modificaciones estatutarias
- 16/10/2018Declaración de unipersonalidad
GESTION Y DESARROLLO INTEGRAL DEL SUELO SL
Capital · events
- 20/08/2018ConstituciónInitial 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)
- 20/01/2025#8442590Ceses/DimisionesNombramientosDisoluciónExtinción
DIKON INVERSION DE PROYECTOS URBANOS SL. Ceses/Dimisiones. LiqSolid: GARCIA UTRILLA FERNANDO;GARCIA UTRILLA IGNACIO. Adm. Solid.: GARCIA UTRILLA FERNANDO;GARCIA UTRILLA IGNACIO. Nombramientos. LiqSolid: GARCIA UTRILLA FERNANDO;GARCIA UTRILLA IGNACIO.… - 11/07/2023#7621818Ceses/DimisionesNombramientos
DIKON INVERSION DE PROYECTOS URBANOS SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ ROYO SERGIO. Nombramientos. Adm. Solid.: GARCIA UTRILLA FERNANDO. Datos registrales. T 1910 , F 116, S 8, H NA 37976, I/A 3 (29.06.23).
- 18/10/2018#5090765Ceses/DimisionesNombramientosModificaciones estatutarias
DIKON INVERSION DE PROYECTOS URBANOS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ROYO SERGIO. Nombramientos. Adm. Solid.: GARCIA UTRILLA IGNACIO;GIMENEZ ROYO SERGIO. Modificaciones estatutarias. MODIFICADO el artículo 10º de los estatutos sociales rela… - 16/10/2018#5087154Declaración de unipersonalidad
DIKON INVERSION DE PROYECTOS URBANOS SL. Declaración de unipersonalidad. Socio único: GESTION Y DESARROLLO INTEGRAL DEL SUELO SL. Datos registrales. T 1910 , F 115, S 8, H NA 37976, I/A 1 (10.08.18).
- 20/08/2018#5017045ConstituciónNombramientos
DIKON INVERSION DE PROYECTOS URBANOS SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: La promoción, intermediación y gestión inmobiliaria en general. Y otros. Domicilio: AVDA CARLOS III 13 4 (PAMPLONA). Capital: 3.000,00 Euros. Nom…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.