DIPALE DEVELOPMENT SL

Hoja M527544· NIF B86325453

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 100,00 €
Incorporation :
12/12/2011
Director :
Leal Colino Maria

Legal information

Legal information for DIPALE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000287799081
Legal formSociedad Limitada (SL)
Share capital5 100,00 €
Incorporation date12/12/2011
LocalityMajadahonda
Phone
Register referenceTomo 29307 · Folio 163 · Hoja M527544
StatusVigente

Activity

DIPALE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 12 December 2011. The Spanish commercial register has published 11 filings for this company, from 12 December 2011 to 20 April 2022, across 6 distinct types of filing. Its registered share capital is 5 100,00 €.

Economic activity (CNAE)

7499

Corporate purpose

Inversión en todo tipo de valores mobiliarios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIPALE DEVELOPMENT SLLeal Colino MariaLeal Colino MariaPLENNIO SOLUTIONS SLPLENNIO SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIPALE DEVELOPMENT SLLeal Colino MariaLeal Colino Maria

Beneficial owner (UBO)

Leal Colino Maria100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

2 nodes Person Company
DIPALE DEVELOPMENT SLLeal Colino MariaLeal Colino Maria

Registered actos

  1. Ampliación de capitalPublished 20/04/2022· Registered 11/04/2022· I/A 6
  2. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 5
  3. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 5
  4. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 4
  5. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 4
  6. Ceses/DimisionesPublished 29/01/2018· Registered 17/01/2018· I/A 3
  7. NombramientosPublished 29/01/2018· Registered 17/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 2
  9. ConstituciónPublished 12/12/2011· Registered 28/11/2011· I/A 1
  10. Declaración de unipersonalidadPublished 12/12/2011· Registered 28/11/2011· I/A 1
  11. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 10/03/2016Cambio de domicilio social

    C/ ITACA 52 (MAJADAHONDA)

  2. 12/12/2011Declaración de unipersonalidad

    LEAL COLINO MARIA

Capital · events

  1. 20/04/2022Ampliación de capital
    Resulting capital: 5 100,00 € (+2 100,00 €)
  2. 12/12/2011Constitución
    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. 20/04/2022#6921890
    Ampliación de capital
    DIPALE DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 5.100,00 Euros. Datos registrales. T 29307 , F 163, S 8, H M 527544, I/A 6 (11.04.22).
  2. 19/04/2021#6362735
    Ceses/DimisionesNombramientos
    DIPALE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: DIAZ PALLARES GALAN JAVIER;LEAL COLINO MARIA. Nombramientos. Adm. Unico: LEAL COLINO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 01/10/2020#6056367
    Ceses/DimisionesNombramientos
    DIPALE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: DIAZ PALLARES GALAN JAVIER. Nombramientos. Adm. Solid.: DIAZ PALLARES GALAN JAVIER;LEAL COLINO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 29/01/2018#4718218
    Ceses/DimisionesNombramientos
    DIPALE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LEAL COLINO MARIA. Nombramientos. Adm. Unico: DIAZ PALLARES GALAN JAVIER. Datos registrales. T 29307 , F 162, S 8, H M 527544, I/A 3 (17.01.18).
  5. 10/03/2016#3761933
    Cambio de domicilio social
    DIPALE DEVELOPMENT SL. Cambio de domicilio social. C/ ITACA 52 (MAJADAHONDA). Datos registrales. T 29307 , F 162, S 8, H M 527544, I/A 2 ( 2.03.16).
  6. 12/12/2011#1496557
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIPALE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 31.10.11. Objeto social: Inversión en todo tipo de valores mobiliarios. Domicilio: C/ GOBELAS 19 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LEAL COLINO…

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 2011

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/ ITACA 52 (MAJADAHONDA), Majadahonda, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector