DINIBA SOCIEDAD LIMITADA
Hoja V9900· NIF B46228763
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ballesteros Guillem Enrique Cesar
Legal information
Legal information for DINIBA SOCIEDAD LIMITADA
Activity
DINIBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 3 filings for this company, from 4 May 2020 to 23 November 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Ballesteros Guillem Enrique CesarAdministrador Único
Authorised representatives
Current
- Ballesteros Benavent CesarSince 23/04/2020Apoderado
- Rodenas Olmos MarcialSince 23/04/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballesteros Guillem Enrique Cesar100 %
Individual · ultimate beneficial owner · since 23/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/11/2022· Registered 16/11/2022· I/A 12
- NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 11
- NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 10
Changes
- 23/11/2022Declaración de unipersonalidad
BALLESTEROS GUILLEM ENRIQUE CESAR
Timeline (BORME)
- 23/11/2022#7258939Declaración de unipersonalidad
DINIBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALLESTEROS GUILLEM ENRIQUE CESAR. Datos registrales. T 3397, L 710, F 144, S 8, H V 9900, I/A 12 (16.11.22).
- 04/05/2020#5877192Nombramientos
DINIBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALLESTEROS BENAVENT CESAR. Datos registrales. T 3397, L 710, F 143, S 8, H V 9900, I/A 11 (23.04.20).
- 04/05/2020#5877191Nombramientos
DINIBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODENAS OLMOS MARCIAL. Datos registrales. T 3397, L 710, F 143, S 8, H V 9900, I/A 10 (23.04.20).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.