DIOPETE SL

Hoja M619817· NIF B87502027

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2016
Director :
Perez Terrero Dionisio

Legal information

Legal information for DIOPETE SL

NIF
Hoja registral
IRUS1000296240050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2016
LocalityGetafe
Register referenceTomo 34463 · Folio 127 · Hoja M619817
StatusVigente

Activity

DIOPETE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIOPETE SLPerez Terrero DionisioPerez Terrero Dionis…CORPORACION EMPRESARIAL EURODOMINICANA SLCORPORACION EMPRESAR…EVENTOS KANELIYA SLEVENTOS KANELIYA SLDISCO PUB GALIA SLDISCO PUB GALIA SLLA DOLOROSA MUSIC SLLA DOLOROSA MUSIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIOPETE SLPerez Terrero DionisioPerez Terrero Dionis…

Beneficial owner (UBO)

Perez Terrero Dionisio100 %

Individual · ultimate beneficial owner · since 16/03/2016

Beneficial owner network map

2 nodes Person Company
DIOPETE SLPerez Terrero DionisioPerez Terrero Dionis…

Registered actos

  1. ConstituciónPublished 16/03/2016· Registered 08/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2016· Registered 08/03/2016· I/A 1
  3. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 16/03/2016Declaración de unipersonalidad

    PEREZ TERRERO DIONISIO

Capital · events

  1. 16/03/2016Constitución
    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. 16/03/2016#3769690
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIOPETE SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: C/ MADRID 13 1º IZ (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PEREZ TERRER

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 2016

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/ MADRID 13 1º IZ (GETAFE), Getafe, 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 recreativas y de entretenimiento — are listed together.