DION PROYECT SYSTEMS SL

Hoja M540462· NIF B86480779

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2012
Director :
Romero Castellano Miguel Andres

Legal information

Legal information for DION PROYECT SYSTEMS SL

NIF
Hoja registral
IRUS1000288870997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30028 · Folio 150 · Hoja M540462
StatusVigente

Activity

DION PROYECT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 26 June 2012. The Spanish commercial register has published 5 filings for this company, from 26 June 2012 to 25 January 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DION PROYECT SYSTEMS …Romero Castellano Miguel AndresRomero Castellano Mi…

Registered actos

  1. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 3
  2. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 2
  3. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 2
  4. ConstituciónPublished 26/06/2012· Registered 14/06/2012· I/A 1
  5. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 1

Capital · events

  1. 26/06/2012Constitución
    Initial 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)

  1. 25/01/2017#4210142
    Nombramientos
    DION PROYECT SYSTEMS SL. Nombramientos. Apoderado: FUENTES LOPEZ-PASTOR JULIAN. Datos registrales. T 30028 , F 150, S 8, H M 540462, I/A 3 (17.01.17).
  2. 25/01/2017#4210141
    Ceses/DimisionesNombramientos
    DION PROYECT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO TOME DAVID. Nombramientos. Adm. Unico: ROMERO CASTELLANO MIGUEL ANDRES. Datos registrales. T 30028 , F 150, S 8, H M 540462, I/A 2 (17.01.17).
  3. 26/06/2012#1786917
    ConstituciónNombramientos
    DION PROYECT SYSTEMS SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS... Domicilio: C/ MAQUINILLA 13 6º PUERTA 4 (MADRID). Capital: 3.000,00 Euros. Nom…

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 2012

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/ MAQUINILLA 13 6º PUERTA 4 (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 editoriales — are listed together.

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