DIPER BUSSINES AUTENTICS SL

Hoja MU88357· NIF B73862161

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 602 225,00 €
Incorporation :
01/12/2014
Director :
Jordi Yepes Del Amo

Legal information

Legal information for DIPER BUSSINES AUTENTICS SL

NIF
Hoja registral
IRUS1000157096477
Legal formSociedad Limitada (SL)
Share capital1 602 225,00 €
Incorporation date01/12/2014
LocalityCeutí
Register referenceTomo 3071 · Folio 63 · Hoja MU88357
StatusVigente

Activity

DIPER BUSSINES AUTENTICS SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2014. The Spanish commercial register has published 8 filings for this company, from 1 December 2014 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 1 602 225,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute, administración y enajenación de valores mobiliarios, acciones y participaciones soc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
DIPER BUSSINES AUTENT…Jordi Yepes Del AmoJordi Yepes Del AmoEXCLUSIVAS CODISAN SLEXCLUSIVAS CODISAN SLEXCLUSIVAS DIPER SLEXCLUSIVAS DIPER SLFRIGORIFICOS DIPER SLFRIGORIFICOS DIPER SLEXCLUSIVAS JADIR SLEXCLUSIVAS JADIR SLLEVANTE FRIO NEGATIVO, SOCIEDAD LIMITADALEVANTE FRIO NEGATIV…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 7
  2. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 7
  3. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 6
  4. Ampliación de capitalPublished 12/02/2015· Registered 05/02/2015· I/A 3
  5. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 2
  6. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  7. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Capital · events

  1. 12/02/2015Ampliación de capital
    Resulting capital: 1 602 225,00 € (+1 599 025,00 €)
  2. 01/12/2014Constitución
    Initial capital: 3 200,00 €

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. 21/11/2024#8356777
    Ceses/DimisionesNombramientos
    DIPER BUSSINES AUTENTICS SL. Ceses/Dimisiones. Adm. Unico: DIEGO YEPES DOLERA. Nombramientos. Adm. Unico: JORDI YEPES DEL AMO. Datos registrales. S 8 , H MU 88357, I/A 7 (15.11.24).
  2. 27/08/2024#8228184
    Nombramientos
    DIPER BUSSINES AUTENTICS SL. Nombramientos. Apoderado: JORDI YEPES DEL AMO. Datos registrales. S 8 , H MU 88357, I/A 6 (20.08.24).
  3. 11/05/2016#3851794
    DIPER BUSSINES AUTENTICS SL. Otros conceptos: Modifican el articulo 6º de los Estatutos Sociales. Datos registrales. T 3071 , F 63, S 8, H MU 88357, I/A 4 ( 4.05.16).
  4. 12/02/2015#3189486
    Ampliación de capital
    DIPER BUSSINES AUTENTICS SL. Ampliación de capital. Capital: 1.599.025,00 Euros. Resultante Suscrito: 1.602.225,00 Euros. Datos registrales. T 3071 , F 62, S 8, H MU 88357, I/A 3 ( 5.02.15).
  5. 16/01/2015#3142965
    Nombramientos
    DIPER BUSSINES AUTENTICS SL. Nombramientos. Apoderado: JOSE JAVIER RAMIREZ CHISVERT. Datos registrales. T 3071 , F 61, S 8, H MU 88357, I/A 2 ( 9.01.15).
  6. 01/12/2014#3089389
    ConstituciónNombramientos
    DIPER BUSSINES AUTENTICS SL. Constitución. Comienzo de operaciones: 19.11.14. Objeto social: a) La adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administración, gestión, transformación y comerci…

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 2014

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/ CASTILLA-LEON S/N - POLIGONO INDUSTRIAL LOS TO (CEUTI), Ceutí, Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector