DINAN IBERIA SL
Hoja M784517· NIF B72984479
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/01/2023
- Director :
- NOPAE CAPITAL SOCIEDAD LIMITADA
Legal information
Legal information for DINAN IBERIA SL
Activity
DINAN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 January 2023. The Spanish commercial register has published 7 filings for this company, from 30 January 2023 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
LA GESTION HOTELERA Y LAS ACTIVIDADES TURISTICAS.
Directors and representatives
Directors
Current
- NOPAE CAPITAL SOCIEDAD LIMITADASince 10/03/2023Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 10/03/2023Administrador Único
Authorised representatives
Current
- Fortes Sanchez JorgeSince 10/03/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 17/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOPAE CAPITAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 2
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de objeto socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1
Changes
- 17/03/2023Cambio de domicilio social
C/ HERMOSILLA, 39, 1º EXTERIOR IZQUIERDA
- 17/03/2023Cambio de objeto social
LA GESTION HOTELERA Y LAS ACTIVIDADES TURISTICAS.
- 17/03/2023Declaración de unipersonalidad
NOPAE CAPITAL SOCIEDAD LIMITADA
Capital · events
- 30/01/2023ConstituciónInitial capital: 3 010,00 €
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)
- 17/03/2023#7443252Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
DINAN IBERIA SL. Declaración de unipersonalidad. Socio único: NOPAE CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: NOPAE CAPITAL SOCIEDAD LIMITADA. Representan: FORTES SANCHEZ JORGE. C… - 30/01/2023#7357784ConstituciónNombramientos
DINAN IBERIA SL. Constitución. Comienzo de operaciones: 9.01.23. Objeto social: Constituye el objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619 Actividades Accesorias : 1) Otras actividades de consulto…
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 2023
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.