DIO FRAN 2000 SL

Hoja M165863· NIF B81372864

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
De Los Reyes Garcia Francisca

Legal information

Legal information for DIO FRAN 2000 SL

NIF
Hoja registral
IRUS1000256536464
Legal formSociedad Limitada (SL)
Register referenceTomo 10439 · Folio 112 · Hoja M165863
StatusVigente

Activity

DIO FRAN 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Los Reyes Garcia Francisca100 %

Individual · ultimate beneficial owner · since 19/05/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2023· Registered 11/05/2023· I/A 2
  2. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 2
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 2

Changes

  1. 19/05/2023Declaración de unipersonalidad

    DE LOS REYES GARCIA FRANCISCA

Timeline (BORME)

  1. 19/05/2023#7536189
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIO FRAN 2000 SL. Declaración de unipersonalidad. Socio único: DE LOS REYES GARCIA FRANCISCA. Ceses/Dimisiones. Adm. Unico: REDONDO MARTIN DIONISIO. Nombramientos. Adm. Unico: DE LOS REYES GARCIA FRANCISCA. Datos registrales. T 10439 , F 112, S 8, H …

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 addressCALLE HUMERA, NUMERO 54, CUARTO A, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector