DINATRUST SL
Hoja MA124247· NIF B93345809
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 300,00 €
- Incorporation :
- 29/08/2014
- Director :
- Wenzell Martin
Legal information
Legal information for DINATRUST SL
Activity
DINATRUST SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 August 2014. The Spanish commercial register has published 4 filings for this company, from 29 August 2014 to 9 December 2014, across 4 distinct types of filing. Its registered share capital is 14 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de gestión y administración a las entidades a las que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la sociedad,.
Directors and representatives
Directors
Current
- Wenzell MartinSince 20/08/2014Administrador Único
Directors network map
Cap table · shareholdings
- Wenzell Martin100 %
Individual · since 29/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wenzell Martin100 %
Individual · ultimate beneficial owner · since 29/08/2014
Beneficial owner network map
Registered actos
Changes
- 09/12/2014Modificaciones estatutarias
- 29/08/2014Declaración de unipersonalidad
WENZELL MARTIN
Capital · events
- 29/08/2014ConstituciónInitial capital: 14 300,00 €
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)
- 09/12/2014#3101067Modificaciones estatutarias
DINATRUST SL. Modificaciones estatutarias. Del Organo de administración de la sociedad. Datos registrales. T 5305, L 4212, F 100, S 8, H MA124247, I/A 2 (26.11.14).
- 29/08/2014#2950375ConstituciónDeclaración de unipersonalidadNombramientos
DINATRUST SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: Adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de gestión y …
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 2014
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 — Actividades de las sociedades holding — are listed together.