DILLAMON CONSULT SOCIEDAD LIMITADA

Hoja BI51209· NIF B95507000

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 010,00 €
Director :
Diaz-Llado Montes-Jovellar Fernando

Legal information

Legal information for DILLAMON CONSULT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068314764
Legal formSociedad Limitada (SL)
Share capital13 010,00 €
Register referenceTomo 4908 · Folio 63 · Hoja BI51209
StatusVigente

Activity

DILLAMON CONSULT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 13 December 2010, across 4 distinct types of filing. Its registered share capital is 13 010,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DILLAMON CONSULT SOCI…Diaz-Llado Montes-Jovellar FernandoDiaz-Llado Montes-Jo…KIWITT CONSULTING SOCIEDAD LIMITADAKIWITT CONSULTING SO…IMOEL S.LIMOEL S.LBOCA-ABANDO SOCIEDAD LIMITADABOCA-ABANDO SOCIEDAD…HUR-CAMINO SLHUR-CAMINO SLDESARROLLO DE VIVIENDAS NUEVA CIUDAD SLDESARROLLO DE VIVIEN…HUR-REAL SOCIEDAD LIMITADAHUR-REAL SOCIEDAD LI…HAMBUR LAKUA, S.LHAMBUR LAKUA, S.LHAMBUR BAL, S.LHAMBUR BAL, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DILLAMON CONSULT SOCI…Diaz-Llado Montes-Jovellar FernandoDiaz-Llado Montes-Jo…

Beneficial owner (UBO)

Diaz-Llado Montes-Jovellar Fernando100 %

Individual · ultimate beneficial owner · since 17/06/2010

Beneficial owner network map

2 nodes Person Company
DILLAMON CONSULT SOCI…Diaz-Llado Montes-Jovellar FernandoDiaz-Llado Montes-Jo…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2010· Registered 26/11/2010· I/A 5
  2. NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 5
  3. Declaración de unipersonalidadPublished 17/06/2010· Registered 31/05/2010· I/A 4
  4. Ampliación de capitalPublished 17/06/2010· Registered 31/05/2010· I/A 4
  5. NombramientosPublished 22/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 17/06/2010Declaración de unipersonalidad

    DIAZ-LLADO MONTES-JOVELLAR FERNANDO

Capital · events

  1. 17/06/2010Ampliación de capital
    Resulting capital: 13 010,00 € (+10 000,00 €)

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. 13/12/2010#983547
    Ceses/DimisionesNombramientos
    DILLAMON CONSULT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAREDES ORTEGA ANA. Nombramientos. Adm. Unico: DIAZ-LLADO MONTES-JOVELLAR FERNANDO. Datos registrales. T 4908 , F 63, S 8, H BI 51209, I/A 5 (26.11.10).
  2. 17/06/2010#768840
    Declaración de unipersonalidadAmpliación de capital
    DILLAMON CONSULT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIAZ-LLADO MONTES-JOVELLAR FERNANDO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 4908 , F 62, S 8, H BI 5…
  3. 22/06/2009#271129
    Nombramientos
    DILLAMON CONSULT SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ LLADO MONTES JOVELLAR FERNANDO. Datos registrales. T 4908 , F 61, S 8, H BI 51209, I/A 3 ( 3.06.09).

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

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 DEL MUSEO 5 5º C, BIZKAIA, BILBAO
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 7020 — are listed together.

Prospect this sectorAll companies in this sector