DINOIMAGEN SL

Hoja M49703· NIF B80342793

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Alegre Luzarraga Jaime

Legal information

Legal information for DINOIMAGEN SL

NIF
Hoja registral
IRUS1000247859787
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2894 · Folio 143 · Hoja M49703
StatusVigente

Activity

DINOIMAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 17 May 2010 to 18 May 2012, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La promoción, organización y comercialización de productos o sistemas de marketing. La realización de estudios e investigaciones de mercados, el asesoramiento, información y asistencia respecto de inversiones, empresas, negocios y operaciones mercantiles, industriales, de crédito o inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DINOIMAGEN SLGarcia Alegre Luzarraga JaimeGarcia Alegre Luzarr…DINODOS SLDINODOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DINOIMAGEN SLGarcia-Alegre Luzarraga JaimeGarcia-Alegre Luzarr…

Beneficial owner (UBO)

Garcia-Alegre Luzarraga Jaime100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

2 nodes Person Company
DINOIMAGEN SLGarcia-Alegre Luzarraga JaimeGarcia-Alegre Luzarr…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 7
  2. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 6
  3. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 6
  4. Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 6
  5. Cambio de domicilio socialPublished 17/05/2010· Registered 05/05/2010· I/A 5
  6. Cambio de objeto socialPublished 17/05/2010· Registered 05/05/2010· I/A 5

Changes

  1. 18/05/2012Cambio de domicilio social

    C/ GAVILANES 2 Ptl.6 2º - IZDA (MADRID)

  2. 18/05/2012Declaración de unipersonalidad

    GARCIA-ALEGRE LUZARRAGA JAIME

  3. 17/05/2010Cambio de domicilio social

    C/ VELAZQUEZ 21 3º IZDA (MADRID)

  4. 17/05/2010Cambio de objeto social

    La promoción, organización y comercialización de productos o sistemas de marketing. La realización de estudios e investigaciones de mercados, el asesoramiento, información y asistencia respecto de inversiones, empresas, negocios y operaciones mercantiles, industriales, de crédito o inmobiliarias.

Timeline (BORME)

  1. 18/05/2012#1729133
    Declaración de unipersonalidad
    DINOIMAGEN SL. Declaración de unipersonalidad. Socio único: GARCIA-ALEGRE LUZARRAGA JAIME. Datos registrales. T 2894 , F 143, S 8, H M 49703, I/A 7 ( 7.05.12).
  2. 18/05/2012#1729132
    Ceses/DimisionesNombramientosCambio de domicilio social
    DINOIMAGEN SL. Ceses/Dimisiones. Adm. Unico: HOYOS ELIZALDE JOAQUIN. Nombramientos. Adm. Unico: GARCIA-ALEGRE LUZARRAGA JAIME. Cambio de domicilio social. C/ GAVILANES 2 Ptl.6 2º - IZDA (MADRID). Datos registrales. T 2894 , F 143, S 8, H M 49703, I/A
  3. 17/05/2010#722324
    Cambio de domicilio socialCambio de objeto social
    DINOIMAGEN SL. Cambio de domicilio social. C/ VELAZQUEZ 21 3º IZDA (MADRID). Cambio de objeto social. La promoción, organización y comercialización de productos o sistemas de marketing. La realización de estudios e investigaciones de mercados, el ase

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/ GAVILANES 2 Ptl.6 2º - IZDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.