DIPASTA SL
Hoja IM1697· NIF B07671209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sergio Bernhardt Pons
Legal information
Legal information for DIPASTA SL
Activity
DIPASTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 9 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Sergio Bernhardt PonsSince 14/04/2026Administrador Único
Former
- Pons Capo MargaritaCeased on 27/05/2026Administrador Único
- Serrano Barcia Maria JoseCeased on 28/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Pons Capo Margarita100 %
Individual · since 03/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Capo Margarita100 %
Individual · ultimate beneficial owner · since 03/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2026· Registered 27/05/2026· I/A 8
- NombramientosPublished 09/06/2026· Registered 27/05/2026· I/A 8
- NombramientosPublished 23/04/2026· Registered 14/04/2026· I/A 7
- Declaración de unipersonalidadPublished 03/04/2013· Registered 28/02/2013· I/A 5
- Ceses/DimisionesPublished 03/04/2013· Registered 28/02/2013· I/A 4
- NombramientosPublished 03/04/2013· Registered 28/02/2013· I/A 4
- Modificaciones estatutariasPublished 03/04/2013· Registered 28/02/2013· I/A 4
Changes
- 03/04/2013Declaración de unipersonalidad
PONS CAPO MARGARITA
- 03/04/2013Modificaciones estatutarias
Timeline (BORME)
- 09/06/2026#9364597Ceses/DimisionesNombramientos
DIPASTA SL(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: SERGIO BERNHARDT PONS. Ceses/Dimisiones. Adm. Unico: PONS CAPO MARGARITA. Nombramientos. Adm. Unico: SERGIO BERNHARDT PONS. Datos registrales. S 8 , H IM 1697, I/A 8 (… - 23/04/2026#9189922Nombramientos
DIPASTA SL(R.M. MAHON). Nombramientos. Apoderado: SERGIO BERNHARDT PONS. Datos registrales. S 8 , H IM 1697, I/A 7 (14.04.26).
- 03/04/2013#2205500Declaración de unipersonalidad
DIPASTA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS CAPO MARGARITA. Datos registrales. T 33 , F 8, S 8, H IM 1697, I/A 5 (28.02.13).
- 03/04/2013#2205499Ceses/DimisionesNombramientosModificaciones estatutarias
DIPASTA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS CAPO MARGARITA;SERRANO BARCIA MARIA JOSE. Nombramientos. Adm. Unico: PONS CAPO MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.