DIPICELL SL

Hoja M594110· NIF B87178646

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
23/12/2014
Director :
De La Obra Ferrari Guillermo

Legal information

Legal information for DIPICELL SL

NIF
Hoja registral
IRUS1000293360666
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date23/12/2014
LocalityMadrid
Register referenceTomo 33003 · Folio 139 · Hoja M594110
StatusVigente

Activity

DIPICELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 December 2014. The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

TODA AQUELLA ACTIVIDAD CONSISTENTE EN LA PREPARACION, ESTUDIO, REDACCION, DESARROLLO, DISEÑO Y EJECUCION DE OBRAS, PROYECTOS, ESPECIFICACIONES Y PROTOTIPOS DE INSTRUMENTACION E INGENIERIA MECANICA, ELECTRICA, OPTICA Y ELECTRONICA.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
DIPICELL SLDe La Obra Ferrari GuillermoDe La Obra Ferrari G…DIPICELL CANARIAS SOCIEDAD ANONIMADIPICELL CANARIAS SO…DIPIMEC, SOCIEDAD LIMITADADIPIMEC, SOCIEDAD LI…DIM SEGURIDAD AUDIOVISUALES SLDIM SEGURIDAD AUDIOV…OFEPERI SLOFEPERI SLDIPI GROUP SLDIPI GROUP SL

Cap table · shareholdings

  • DIPI GROUP SL100 %

    Legal entity · since 03/08/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DIPICELL SLDIPI GROUP SLDIPI GROUP SLOFEPERI SLOFEPERI SL

Beneficial owner (UBO)

DIPI GROUP SL100 %Vigente

Legal entity · since 03/08/2015

Beneficial owner network map

3 nodes Person Company
DIPICELL SLDIPI GROUP SLDIPI GROUP SLOFEPERI SLOFEPERI SL

Registered actos

  1. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 5
  2. Modificaciones estatutariasPublished 05/01/2018· Registered 28/12/2017· I/A 4
  3. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 3
  4. Declaración de unipersonalidadPublished 03/08/2015· Registered 23/07/2015· I/A 2
  5. ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
  6. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 05/01/2018Modificaciones estatutarias
  2. 03/08/2015Declaración de unipersonalidad

    DIPI GROUP SL

Capital · events

  1. 06/02/2015Constitución
    Initial capital: 200 000,00 €

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. 11/12/2024#8390898
    Nombramientos
    DIPICELL SL. Nombramientos. Auditor: FH GLOBAL AUDIT SL. Datos registrales. S 8 , H M 594110, I/A 5 ( 3.12.24).
  2. 05/01/2018#10516730
    Modificaciones estatutarias
    DIPICELL SL. Modificaciones estatutarias. Modificado el artículo 20. Datos registrales. T 33003 , F 139, S 8, H M 594110, I/A 4 (28.12.17).
  3. 13/06/2016#3897387
    Nombramientos
    DIPICELL SL. Nombramientos. Auditor: ETL HENIAUDIT SL. Datos registrales. T 33003 , F 139, S 8, H M 594110, I/A 3 ( 3.06.16).
  4. 03/08/2015#3447346
    Declaración de unipersonalidad
    DIPICELL SL. Declaración de unipersonalidad. Socio único: DIPI GROUP SL. Datos registrales. T 33003 , F 138, S 8, H M 594110, I/A 2 (23.07.15).
  5. 06/02/2015#3180204
    ConstituciónNombramientos
    DIPICELL SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: TODA AQUELLA ACTIVIDAD CONSISTENTE EN LA PREPARACION, ESTUDIO, REDACCION, DESARROLLO, DISEÑO Y EJECUCION DE OBRAS, PROYECTOS, ESPECIFICACIONES Y PROTOTIPOS DE INSTRUMENTACIO…

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/ JILOCA 6 1º - IZQUIERDA (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector