DINOVA ALIMENTOS SL
Hoja V92124· NIF B97369896
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 350,00 €
- Director :
- Perez Berenguer Manuel
Legal information
Legal information for DINOVA ALIMENTOS SL
Activity
DINOVA ALIMENTOS SL is a Sociedad Limitada (SL) with its registered office in Albaida (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 5 January 2009 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 25 350,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Perez Berenguer ManuelSince 14/02/2024Administrador Único
Former
- Reig Perez Jose FernandoCeased on 14/02/2024Administrador Único
Authorised representatives
Current
- Perez Berenguer CarmenSince 07/10/2014Apoderado
Auditors
Current
- Since 09/09/2022
Directors network map
Registered actos
- ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 8
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 6
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 6
- NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 5
- Cambio de domicilio socialPublished 23/08/2017· Registered 16/08/2017· I/A 4
- NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 3
- Ampliación de capitalPublished 05/01/2009· Registered 22/12/2008· I/A 2
Changes
- 23/08/2017Cambio de domicilio social
CTRA DE ALCOY 26 (ALBAIDA)
Capital · events
- 05/01/2009Ampliación de capitalResulting capital: 25 350,00 € (+18 300,00 €)
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)
- 07/11/2024#8331685Reelecciones
DINOVA ALIMENTOS SL. Reelecciones. Auditor: BLANCH DUQUE & BASAURI PROFESIONALES SOCIEDAD DE R. Datos registrales. S 8 , H V 92124, I/A 8 (30.10.24).
- 21/02/2024#7946262Ceses/DimisionesNombramientos
DINOVA ALIMENTOS SL. Ceses/Dimisiones. Adm. Unico: REIG PEREZ JOSE FERNANDO. Nombramientos. Adm. Unico: PEREZ BERENGUER MANUEL. Datos registrales. T 7586, L 4886, F 143, S 8, H V 92124, I/A 6 (14.02.24).
- 16/09/2022#7162850Nombramientos
DINOVA ALIMENTOS SL. Nombramientos. Auditor: BLANCH DUQUE & BASAURI PROFESIONALES SOCIEDAD DE R. Datos registrales. T 7586, L 4886, F 143, S 8, H V 92124, I/A 5 ( 9.09.22).
- 23/08/2017#4516631Cambio de domicilio social
DINOVA ALIMENTOS SL. Cambio de domicilio social. CTRA DE ALCOY 26 (ALBAIDA). Datos registrales. T 7586, L 4886, F 143, S 8, H V 92124, I/A 4 (16.08.17).
- 14/10/2014#3012330Nombramientos
DINOVA ALIMENTOS SL. Nombramientos. Apoderado: PEREZ BERENGUER CARMEN. Datos registrales. T 7586, L 4886, F 143, S 8, H V 92124, I/A 3 ( 7.10.14).
- 05/01/2009#10390305Ampliación de capital
DINOVA ALIMENTOS SL. Ampliación de capital. Capital: 18.300,00 Euros. Resultante Suscrito: 25.350,00 Euros. Datos registrales. T 7586, L 4886, F 142, S 8, H V 92124, I/A 2 (22.12.08).
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.