DILABO, SOCIEDAD ANONIMA

Hoja CR945· NIF A13154620

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Quiros Manuel, Garcia Fernandez Concepcion, Luque Jimenez Isabel Maria, Marmolejo Torrecilla Juan, Rodriguez Quiros Rafael

Legal information

Legal information for DILABO, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000185964987
Legal formSociedad Anónima (SA)
Registro MercantilCIUDAD REAL
Register referenceTomo 462 · Folio 225 · Hoja CR945
StatusVigente

Activity

DILABO, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 24 March 2009 to 11 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
DILABO, SOCIEDAD ANON…Garcia Fernandez ConcepcionGarcia Fernandez Con…Luque Jimenez Isabel MariaLuque Jimenez Isabel…Marmolejo Torrecilla JuanMarmolejo Torrecilla…Rodriguez Quiros ManuelRodriguez Quiros Man…Rodriguez Quiros RafaelRodriguez Quiros Raf…PAVIMENTOS EL ABRA 2007 SOCIEDAD LIMITADAPAVIMENTOS EL ABRA 2…ADAS ARCURI SOCIEDAD LIMITADAADAS ARCURI SOCIEDAD…SERVICOBA SLSERVICOBA SLLA LEÑERA GRANADINA SLLA LEÑERA GRANADINA …INMOBILIARIA ELVIRIA SAINMOBILIARIA ELVIRIA…CONCESIONARIO AUTORAM SLCONCESIONARIO AUTORA…TALLERES RAMON RAMOS SATALLERES RAMON RAMOS…B1 MOTORES ELECTRICOS VIZCAYA SOCIEDAD LIMITADAB1 MOTORES ELECTRICO…LOBBY 7 SOCIEDAD LIMITADALOBBY 7 SOCIEDAD LIM…LOBBY 7 SLLOBBY 7 SLSERVEIS E INSTALACIONS PARAIRES S.LSERVEIS E INSTALACIO…ESTEPEÑA DE CARPINTERIA SLLESTEPEÑA DE CARPINTE…DISTRIBUIDORA CERVECERA BARBATEÑA SLDISTRIBUIDORA CERVEC…ALHARO ROLUNA SLALHARO ROLUNA SLRESTAURANTE LA FAROLA DE TERRASSA SLRESTAURANTE LA FAROL…

Registered actos

  1. ReeleccionesPublished 11/12/2023· Registered 30/11/2023· I/A 12
  2. ReeleccionesPublished 04/12/2018· Registered 27/11/2018· I/A 11
  3. Modificaciones estatutariasPublished 04/06/2018· Registered 23/05/2018· I/A 10
  4. Ceses/DimisionesPublished 21/03/2018· Registered 05/03/2018· I/A 9
  5. ReeleccionesPublished 16/03/2017· Registered 08/03/2017· I/A 8
  6. Cambio de domicilio socialPublished 25/05/2016· Registered 12/05/2016· I/A 7
  7. ReeleccionesPublished 26/03/2012· Registered 01/03/2012· I/A 6
  8. NombramientosPublished 24/03/2009· Registered 04/03/2009· I/A 5

Changes

  1. 04/06/2018Modificaciones estatutarias
  2. 25/05/2016Cambio de domicilio social

    C/ ZACATENA 19 - POLIGONO INDUSTRIAL LA VEGA (TORRALBA DE CALATRAVA)

Timeline (BORME)

  1. 11/12/2023#7831999
    Reelecciones
    DILABO, SOCIEDAD ANONIMA. Reelecciones. Consejero: RODRIGUEZ QUIROS MANUEL;RODRIGUEZ QUIROS RAFAEL;MARMOLEJO TORRECILLA JUAN;GARCIA FERNANDEZ CONCEPCION;LUQUE JIMENEZ ISABEL MARIA. Presidente: RODRIGUEZ QUIROS MANUEL. Vicepresid.: GARCIA FERNANDEZ CO…
  2. 04/12/2018#5158487
    Reelecciones
    DILABO, SOCIEDAD ANONIMA. Reelecciones. Consejero: RODRIGUEZ QUIROS MANUEL;RODRIGUEZ QUIROS RAFAEL;MARMOLEJO TORRECILLA JUAN;GARCIA FERNANDEZ CONCEPCION;LUQUE JIMENEZ ISABEL MARIA. Presidente: RODRIGUEZ QUIROS MANUEL. Vicepresid.: GARCIA FERNANDEZ CO…
  3. 04/06/2018#4907831
    Modificaciones estatutarias
    DILABO, SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICADO el ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 462 , F 224, S 8, H CR 945, I/A 10 (23.05.18).
  4. 21/03/2018#4803909
    Ceses/Dimisiones
    DILABO, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GALLARDO ARCE MIGUEL. Datos registrales. T 462 , F 224, S 8, H CR 945, I/A 9 ( 5.03.18).
  5. 16/03/2017#4293586
    Reelecciones
    DILABO, SOCIEDAD ANONIMA. Reelecciones. Consejero: RODRIGUEZ QUIROS MANUEL;GALLARDO ARCE MIGUEL;RODRIGUEZ QUIROS RAFAEL;MARMOLEJO TORRECILLA JUAN;GARCIA FERNANDEZ CONCEPCION;LUQUE JIMENEZ ISABEL MARIA. Presidente: RODRIGUEZ QUIROS MANUEL. Vicepresid.…
  6. 25/05/2016#3869503
    Cambio de domicilio social
    DILABO, SOCIEDAD ANONIMA. Otros conceptos: MODIFICADO EL ARTICULO 11 en cuanto a la retribución del órgano de Administración. Cambio de domicilio social. C/ ZACATENA 19 - POLIGONO INDUSTRIAL LA VEGA (TORRALBA DE CALATRAVA). Datos registrales. T 462 ,…
  7. 26/03/2012#1656277
    Reelecciones
    DILABO, SOCIEDAD ANONIMA. Reelecciones. Consejero: RODRIGUEZ QUIROS MANUEL;GALLARDO ARCE MIGUEL;RODRIGUEZ QUIROS RAFAEL;MARMOLEJO TORRECILLA JUAN;GARCIA FERNANDEZ CONCEPCION;LUQUE JIMENEZ ISABEL MARIA. Presidente: RODRIGUEZ QUIROS MANUEL. Vicepresid.…
  8. 24/03/2009#132820
    Nombramientos
    DILABO, SOCIEDAD ANONIMA. Nombramientos. Apoderado: RODRIGUEZ QUIROS RAFAEL. Datos registrales. T 41 , F 53, S 8, H CR 945, I/A 5 ( 4.03.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZACATENA 19 - POLIGONO INDUSTRIAL LA VEGA (TORRALBA DE CALATRAVA), Ciudad Real
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 — CNAE 4689 — are listed together.

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