DINA MARTINEZ INVERSIONES SL
Hoja M478239· NIF B85601987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/04/2009
- Directors :
- Rodriguez Garcia Juan Carlos, Martinez Moriano Pedro
Legal information
Legal information for DINA MARTINEZ INVERSIONES SL
Activity
DINA MARTINEZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 3 April 2009. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 8 May 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INTERMEDIACION FINANCIERA Y EN SEGUROS EN SU CALIDAD DE AGENTE DE SEGUROS VINCULADOS.
Directors and representatives
Directors
Current
- Rodriguez Garcia Juan CarlosAdministrador solidarioAdministrador Solidario
- Martinez Moriano PedroSince 03/04/2009Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 2
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
- Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 2
- ConstituciónPublished 03/04/2009· Registered 24/03/2009· I/A 1
- Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 1
Changes
- 08/05/2009Modificaciones estatutarias
- 03/04/2009Declaración de unipersonalidad
MARTINEZ MORIANO PEDRO
Capital · events
- 03/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/05/2009#205124Ceses/DimisionesNombramientosModificaciones estatutarias
DINA MARTINEZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORIANO PEDRO. Nombramientos. Adm. Solid.: MARTINEZ MORIANO PEDRO;RODRIGUEZ GARCIA JUAN CARLOS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES.Cambi… - 03/04/2009#154437ConstituciónDeclaración de unipersonalidadNombramientos
DINA MARTINEZ INVERSIONES SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: LA INTERMEDIACION FINANCIERA Y EN SEGUROS EN SU CALIDAD DE AGENTE DE SEGUROS VINCULADOS. Domicilio: AVDA DE EUROPA 32 Bl.A 1º B (POZUELO DE ALARCON). Capita…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.