DILEGAL CONSULTING SL

Hoja M751332· NIF B16689382

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
21/09/2021
Director :
Jimenez Rebollo Alberto

Legal information

Legal information for DILEGAL CONSULTING SL

NIF
Hoja registral
IRUS1000308845370
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date21/09/2021
LocalityMadrid
Register referenceTomo 42457 · Folio 13 · Hoja M751332
StatusVigente

Activity

DILEGAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 21 September 2021. The Spanish commercial register has published 4 filings for this company, from 21 September 2021 to 31 May 2023, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Asesoramiento inmobiliario, compraventa, inversiones inmobiliarias y financieras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DILEGAL CONSULTING SLJimenez Rebollo AlbertoJimenez Rebollo Albe…GREENFIELD ASSETS SLGREENFIELD ASSETS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DILEGAL CONSULTING SLJimenez Rebollo AlbertoJimenez Rebollo Albe…

Beneficial owner (UBO)

Jimenez Rebollo Alberto100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

2 nodes Person Company
DILEGAL CONSULTING SLJimenez Rebollo AlbertoJimenez Rebollo Albe…

Registered actos

  1. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 2
  2. ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
  3. Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
  4. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1

Changes

  1. 21/09/2021Declaración de unipersonalidad

    JIMENEZ REBOLLO ALBERTO

Capital · events

  1. 21/09/2021Constitución
    Initial capital: 3 005,00 €

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. 31/05/2023#7555840
    Nombramientos
    DILEGAL CONSULTING SL. Nombramientos. Apoderado: JIMENEZ REBOLLO ANA. Datos registrales. T 42457 , F 13, S 8, H M 751332, I/A 2 (24.05.23).
  2. 21/09/2021#6610889
    ConstituciónDeclaración de unipersonalidadNombramientos
    DILEGAL CONSULTING SL. Constitución. Comienzo de operaciones: 11.08.21. Objeto social: Asesoramiento inmobiliario, compraventa, inversiones inmobiliarias y financieras. Domicilio: C/ SANTA SUSANA 41, 5º 7 (MADRID). Capital: 3.005,00 Euros. Declaració

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 2021

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/ SANTA SUSANA 41, 5º 7 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.