DIPE 98 SOCIEDAD LIMITADA
Hoja BI21341· NIF B48960140
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Montes Juan Antonio
Legal information
Legal information for DIPE 98 SOCIEDAD LIMITADA
Activity
DIPE 98 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 26 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diez Montes Juan AntonioSince 30/05/2014Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Diez Petuya AnaCeased on 19/10/2020Administrador Solidario
Authorised representatives
Current
- Cosgaya Cosgaya Luis MiguelSince 17/01/2011Apoderado
Former
- Resines Plaza Carlos JavierCeased on 24/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 11
- Ceses/DimisionesPublished 30/05/2014· Registered 16/05/2014· I/A 10
- NombramientosPublished 30/05/2014· Registered 16/05/2014· I/A 10
- Modificaciones estatutariasPublished 30/05/2014· Registered 16/05/2014· I/A 10
- Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 9
- NombramientosPublished 02/02/2012· Registered 12/01/2012· I/A 8
- NombramientosPublished 03/02/2011· Registered 17/01/2011· I/A 7
Changes
- 30/05/2014Modificaciones estatutarias
Timeline (BORME)
- 26/10/2020#6089126Ceses/Dimisiones
DIPE 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEZ MONTES JUAN ANTONIO;DIEZ PETUYA ANA. Datos registrales. T 3633 , F 174, S 8, H BI 21341, I/A 11 (19.10.20).
- 30/05/2014#2829881Ceses/DimisionesNombramientosModificaciones estatutarias
DIPE 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ MONTES JUAN ANTONIO. Nombramientos. Adm. Solid.: DIEZ MONTES JUAN ANTONIO;DIEZ PETUYA ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 02/07/2013#2353004Ceses/Dimisiones
DIPE 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Manc.: RESINES PLAZA CARLOS JAVIER;RESINES PLAZA CARLOS JAVIER. Apo.Sol.: RESINES PLAZA CARLOS JAVIER;RESINES PLAZA CARLOS JAVIER. Apoderado: RESINES PLAZA CARLOS JAVIER. Datos registrales. T 3633 , F … - 02/02/2012#1571457Nombramientos
DIPE 98 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RESINES PLAZA CARLOS JAVIER;COSGAYA COSGAYA LUIS MIGUEL. Datos registrales. T 3633 , F 172, S 8, H BI 21341, I/A 8 (12.01.12).
- 03/02/2011#1053285Nombramientos
DIPE 98 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RESINES PLAZA CARLOS JAVIER;COSGAYA COSGAYA LUIS MIGUEL. Apo.Manc.: RESINES PLAZA CARLOS JAVIER;COSGAYA COSGAYA LUIS MIGUEL. Datos registrales. T 3633 , F 170, S 8, H BI 21341, I/A 7 (17.01.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.