DILUDE SL

Hoja MA19219· NIF B29693405

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Orellana Pedraza Juan Miguel

Legal information

Legal information for DILUDE SL

NIF
Hoja registral
IRUS1000015530960
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 1622 · Folio 84 · Hoja MA19219
StatusVigente

Activity

DILUDE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 10 filings for this company, from 26 March 2013 to 24 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DILUDE SLOrellana Pedraza Juan MiguelOrellana Pedraza Jua…PR BIOENERGETICOS SLPR BIOENERGETICOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DILUDE SLOrellana Pedraza Juan MiguelOrellana Pedraza Jua…OXFORD TECNOLOGIA SLOXFORD TECNOLOGIA SL

Beneficial owner (UBO)

Orellana Pedraza Juan Miguel100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

3 nodes Person Company
DILUDE SLOrellana Pedraza Juan MiguelOrellana Pedraza Jua…OXFORD TECNOLOGIA SLOXFORD TECNOLOGIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2019· Registered 15/01/2019· I/A 7
  2. Ceses/DimisionesPublished 24/01/2019· Registered 15/01/2019· I/A 7
  3. NombramientosPublished 24/01/2019· Registered 15/01/2019· I/A 7
  4. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 6
  5. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 6
  6. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 6
  7. Ceses/DimisionesPublished 05/09/2014· Registered 27/08/2014· I/A 5
  8. NombramientosPublished 05/09/2014· Registered 27/08/2014· I/A 5
  9. NombramientosPublished 05/09/2014· Registered 27/08/2014· I/A 4
  10. Ceses/DimisionesPublished 26/03/2013· Registered 15/03/2013· I/A 3

Changes

  1. 24/01/2019Declaración de unipersonalidad

    ORELLANA PEDRAZA JUAN MIGUEL

  2. 17/06/2015Cambio de domicilio social

    AVDA RICARDO SORIANO 56 Bl.3 1º C (MARBELLA)

Timeline (BORME)

  1. 24/01/2019#5222061
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DILUDE SL. Declaración de unipersonalidad. Socio único: ORELLANA PEDRAZA JUAN MIGUEL. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ LIDIA. Nombramientos. Adm. Unico: ORELLANA PEDRAZA JUAN MIGUEL. Datos registrales. T 1622, L 535, F 84, S 8, H MA 1921…
  2. 17/06/2015#3371558
    Ceses/DimisionesNombramientosCambio de domicilio social
    DILUDE SL. Ceses/Dimisiones. Adm. Unico: ORELLANA PEDRAZA JUAN MIGUEL. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ LIDIA. Cambio de domicilio social. AVDA RICARDO SORIANO 56 Bl.3 1º C (MARBELLA). Datos registrales. T 1622, L 535, F 83, S 8, H MA 19219…
  3. 05/09/2014#2957629
    Ceses/DimisionesNombramientos
    DILUDE SL. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ LIDIA. Nombramientos. Adm. Unico: ORELLANA PEDRAZA JUAN MIGUEL. Datos registrales. T 1622, L 535, F 83, S 8, H MA 19219, I/A 5 (27.08.14).
  4. 05/09/2014#2957628
    Nombramientos
    DILUDE SL. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ LIDIA. Datos registrales. T 1622, L 535, F 83, S 8, H MA 19219, I/A 4 (27.08.14).
  5. 26/03/2013#2197575
    Ceses/Dimisiones
    DILUDE SL. Ceses/Dimisiones. Adm. Unico: ORELLANA PEDRAZA JUAN MIGUEL. Datos registrales. T 1622, L 535, F 83, S 8, H MA 19219, I/A 3 (15.03.13).

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 addressAVDA RICARDO SORIANO 56 Bl.3 1º C (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector