DINASOL SOCIEDAD LIMITADA

Hoja BI24626· NIF B48075683

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz De Velasco Sendagorta Maria Carmen, Ruiz De Velasco Sendagorta Maria De La Antigua, Ruiz De Velasco Sendagorta Diego, Ruiz De Velasco Sendagorta Maria Soledad, Ruiz De Velasco Sendagorta Ana

Legal information

Legal information for DINASOL SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2175 · Folio 201 · Hoja BI24626
StatusVigente

Activity

DINASOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 14 June 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DINASOL SOCIEDAD LIMI…Ruiz De Velasco Sendagorta AnaRuiz De Velasco Send…Ruiz De Velasco Sendagorta DiegoRuiz De Velasco Send…Ruiz De Velasco Sendagorta Maria CarmenRuiz De Velasco Send…Ruiz De Velasco Sendagorta Maria De La AntiguaRuiz De Velasco Send…Ruiz De Velasco Sendagorta Maria SoledadRuiz De Velasco Send…SERMAI SOCIEDAD LIMITADASERMAI SOCIEDAD LIMI…MABRICIA SLMABRICIA SLINVERSIONES PATRIMONIALES CINCO HOTEL SLINVERSIONES PATRIMON…INVERSIONES PATRIMONIALES ALPUIN SLINVERSIONES PATRIMON…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2017· Registered 05/06/2017· I/A 21
  2. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 21
  3. Modificaciones estatutariasPublished 14/06/2017· Registered 05/06/2017· I/A 21
  4. Cambio de domicilio socialPublished 14/06/2017· Registered 05/06/2017· I/A 21
  5. ReeleccionesPublished 30/04/2009· Registered 20/04/2009· I/A 20
  6. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 20

Changes

  1. 14/06/2017Cambio de domicilio social

    C/ MIRAMAR Nº 12, BAJO (GETXO)

  2. 14/06/2017Modificaciones estatutarias
  3. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2017#4418383
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DINASOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ DE VELASCO Y FRANCISCO MANUEL;SENDAGORTA ARAMBURU CARMEN. Nombramientos. Adm. Mancom.: RUIZ DE VELASCO SENDAGORTA MARIA CARMEN;RUIZ DE VELASCO SENDAGORTA MARIA DE LA ANTIGUA;RUIZ DE VELAS…
  2. 30/04/2009#194209
    ReeleccionesModificaciones estatutarias
    DINASOL SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: RUIZ DE VELASCO Y FRANCISCO MANUEL;SENDAGORTA ARAMBURU CARMEN. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 2175 , F 200, S 8, H BI 24626, I/A 20 (20.04…

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 addressC/ MIRAMAR Nº 12, BAJO (GETXO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province