DIPER MAQUINARIA SL

Hoja NA8826· NIF B31514227

VigenteNavarra
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Lubiano Zuza Francisco Julian, Aceituno Vidal Agustin, Mendia Villanueva Jesus Maria, INVALPA SL
Former name :
DIPER, DISEÑO Y PERFILADO SL

Legal information

Legal information for DIPER MAQUINARIA SL

NIF
Hoja registral
IRUS1000391674055
Legal formSociedad Limitada (SL)
Register referenceTomo 981 · Folio 107 · Hoja NA8826
Former names
DIPER, DISEÑO Y PERFILADO SL2009-02-19 → 2017-05-03
StatusVigente

Activity

DIPER MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 13 filings for this company, from 19 February 2009 to 18 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
DIPER MAQUINARIA SLAceituno Vidal AgustinAceituno Vidal Agust…Lubiano Zuza Francisco JulianLubiano Zuza Francis…Mendia Villanueva Jesus MariaMendia Villanueva Je…INVALPA SLINVALPA SLNAVALDIZ INVERSIONES Y SERVICIOS SLNAVALDIZ INVERSIONES…TRABAJOS MECANICOS DE NAVARRA SLTRABAJOS MECANICOS D…XINJUN2005 SLXINJUN2005 SLDXM INNOPHARMA SLDXM INNOPHARMA SLELENXIN SLELENXIN SLDXM INNOPHARMA SLDXM INNOPHARMA SL

Registered actos

  1. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 30
  2. Cambio de denominación socialPublished 03/05/2017· Registered 12/04/2017· I/A 29
  3. Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 28
  4. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 28
  5. RevocacionesPublished 20/01/2017· Registered 11/01/2017· I/A 27
  6. Ceses/DimisionesPublished 03/02/2010· Registered 25/01/2010· I/A 00026
  7. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 00026
  8. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 00025
  9. Ceses/DimisionesPublished 08/05/2009· Registered 28/04/2009· I/A 00024
  10. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 00024
  11. Ceses/DimisionesPublished 08/05/2009· Registered 28/04/2009· I/A 00023
  12. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 00022
  13. RevocacionesPublished 19/02/2009· Registered 10/02/2009· I/A 00022

Changes

  1. 18/01/2024Cambio de denominación social

    DIPER, DISEÑO Y PERFILADO SL→DIPER MAQUINARIA SL

Timeline (BORME)

  1. 18/01/2024#7884218
    Nombramientos
    DIPER MAQUINARIA SL. Nombramientos. Auditor: MOORE LP SL. Datos registrales. T 981 , F 107, S 8, H NA 8826, I/A 30 (11.01.24).
  2. 03/05/2017#4356928

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Cambio de denominación social
    DIPER, DISEÑO Y PERFILADO SL. Cambio de denominación social. DIPER MAQUINARIA SL. Datos registrales. T 981 , F 106, S 8, H NA 8826, I/A 29 (12.04.17).
  3. 20/01/2017#4203579

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Ceses/DimisionesNombramientos
    DIPER, DISEÑO Y PERFILADO SL. Ceses/Dimisiones. Con.Delegado: LUBIANO ZUZA FRANCISCO JULIAN;ACEITUNO VIDAL AGUSTIN;MENDIA VILLANUEVA JESUS MARIA. Nombramientos. Con.Delegado: MENDIA VILLANUEVA JESUS MARIA;ACEITUNO VIDAL AGUSTIN;LUBIANO ZUZA FRANCISCO…
  4. 20/01/2017#4203578

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Revocaciones
    DIPER, DISEÑO Y PERFILADO SL. Revocaciones. Apoderado: CASTILLEJO MENDI JAVIER. Datos registrales. T 981 , F 106, S 8, H NA 8826, I/A 27 (11.01.17).
  5. 03/02/2010#571318

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Ceses/DimisionesNombramientos
    DIPER, DISEÑO Y PERFILADO SL. Ceses/Dimisiones. Auditor Titu: GALDEANO ALDAZ RICARDO. Auditor Sup.: ESLAVA VILLANUEVA JOSE MARIA. Nombramientos. Auditor Titu: LOPEZ REMIRO JOSE LUIS. Auditor Sup.: FLAMARIQUE IBAÑEZ JAVIER. Datos registrales. T 981 , …
  6. 14/08/2009#347769

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Nombramientos
    DIPER, DISEÑO Y PERFILADO SL. Nombramientos. Apoderado: CASTILLEJO MENDI JAVIER. Datos registrales. T 981 , F 105, S 8, H NA008826, I/A00025 ( 5.08.09).
  7. 08/05/2009#205530

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Ceses/DimisionesNombramientos
    DIPER, DISEÑO Y PERFILADO SL. Ceses/Dimisiones. Presidente: ACEITUNO VIDAL AGUSTIN. Vicepresiden: MENDIA VILLANUEVA JESUS MARIA. Con.Del.soli: ACEITUNO VIDAL AGUSTIN. Con.Del.manc: ACEITUNO VIDAL AGUSTIN. Con.Del.soli: MENDIA VILLANUEVA JESUS MARIA. …
  8. 08/05/2009#205529

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Ceses/Dimisiones
    DIPER, DISEÑO Y PERFILADO SL. Ceses/Dimisiones. Consejero: CASTILLEJO MENDI JAVIER. Secretario: CASTILLEJO MENDI JAVIER. Con.Del.soli: CASTILLEJO MENDI JAVIER. Con.Del.manc: CASTILLEJO MENDI JAVIER. Datos registrales. T 981 , F 105, S 8, H NA008826, …
  9. 19/02/2009#80313

    Company name: DIPER, DISEÑO Y PERFILADO SL

    Ceses/DimisionesRevocaciones
    DIPER, DISEÑO Y PERFILADO SL. Ceses/Dimisiones. Consejero: JANIN ARDANAZ ANDER. Revocaciones. Cons.Delegad: JANIN ARDANAZ ANDER. Datos registrales. T 981 , F 104, S 8, H NA008826, I/A00022 (10.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector