DINBOOK S.L
Hoja B590641· NIF B72985443
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 35 200,00 €
- Incorporation :
- 10/02/2023
- Directors :
- Gonzalo Solano Antonio, Codinachs Perez Eva
Legal information
Legal information for DINBOOK S.L
Activity
DINBOOK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 February 2023. The Spanish commercial register has published 3 filings for this company, from 10 February 2023 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 35 200,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
EL DISEÑO Y DESARROLLO DE SOFTWARE A MEDIDA. CREACION DE WEB S, APP S Y WEBAPPS S Y SU COMERCIALIZACION. ASESORAMIENTO, ANALISIS Y DISEÑO DE SISTEMAS PARA LA OPTIMIZACION Y LA AUTOMATIZACION DE NEGOCIOS. ETC.
Directors and representatives
Directors
Current
- Gonzalo Solano AntonioSince 03/02/2023Administrador Solidario
- Codinachs Perez EvaSince 03/02/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 2
- ConstituciónPublished 10/02/2023· Registered 03/02/2023· I/A 1
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 1
Capital · events
- 14/02/2024Ampliación de capitalResulting capital: 35 200,00 € (+32 200,00 €)
- 10/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2024#7932493Ampliación de capital
DINBOOK S.L. Ampliación de capital. Capital: 32.200,00 Euros. Resultante Suscrito: 35.200,00 Euros. Datos registrales. T 48628 , F 177, S 8, H B 590641, I/A 2 ( 7.02.24).
- 10/02/2023#7381034ConstituciónNombramientos
DINBOOK S.L. Constitución. Comienzo de operaciones: 9.01.23. Objeto social: EL DISEÑO Y DESARROLLO DE SOFTWARE A MEDIDA. CREACION DE WEB S, APP S Y WEBAPPS S Y SU COMERCIALIZACION. ASESORAMIENTO, ANALISIS Y DISEÑO DE SISTEMAS PARA LA OPTIMIZACION Y L…
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 — Actividades de consultoría informática — are listed together.