DIONCOR CAPITAL ESPAÑA 2012 SL
Hoja PM70410· NIF B57776296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2012
- Director :
- Medina Daniela Carolina
Legal information
Legal information for DIONCOR CAPITAL ESPAÑA 2012 SL
Activity
DIONCOR CAPITAL ESPAÑA 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 November 2012. The Spanish commercial register has published 4 filings for this company, from 5 November 2012 to 6 November 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos públicos, en directo o bien a través de cualquier medio de emisión. La explotación de parques de ocio y atracciones....
Directors and representatives
Directors
Current
- Medina Daniela CarolinaSince 23/10/2012Administrador Único
Authorised representatives
Current
- Troccoli Herrera Luis GabrielSince 24/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 2
- ConstituciónPublished 05/11/2012· Registered 23/10/2012· I/A 1
- Declaración de unipersonalidadPublished 05/11/2012· Registered 23/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 1
Changes
- 05/11/2012Declaración de unipersonalidad
MEDINA DANIELA CAROLINA
Capital · events
- 05/11/2012ConstituciónInitial 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)
- 06/11/2012#1970562Nombramientos
DIONCOR CAPITAL ESPAÑA 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TROCCOLI HERRERA LUIS GABRIEL. Datos registrales. T 2511 , F 206, S 8, H PM 70410, I/A 2 (24.10.12).
- 05/11/2012#1968073ConstituciónDeclaración de unipersonalidadNombramientos
DIONCOR CAPITAL ESPAÑA 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.10.12. Objeto social: La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos públicos, en directo o bien a…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.