DIPLAS 2020 SL
Hoja M27355· NIF B80092158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 999,50 €
- Directors :
- Pereira Marcos Esther, Pereira Marcos Sara
Legal information
Legal information for DIPLAS 2020 SL
Activity
DIPLAS 2020 SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 May 2011 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 179 999,50 €.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Pereira Marcos EstherSince 19/01/2021Administrador Solidario
- Pereira Marcos SaraSince 19/01/2021Administrador Solidario
Former
- Pereira Daluz BernardinoCeased on 19/01/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 8
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 8
- Ampliación de capitalPublished 18/05/2011· Registered 06/05/2011· I/A 7
- Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 7
Changes
- 18/05/2011Cambio de domicilio social
POLIG INDUSTRIAL, EL CABALLO, - PARCELA 63, NAVE (LOECHES)
Capital · events
- 18/05/2011Ampliación de capitalResulting capital: 179 999,50 € (+149 949,50 €)
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)
- 26/01/2021#6222241Ceses/DimisionesNombramientos
DIPLAS 2020 SL. Ceses/Dimisiones. Adm. Unico: PEREIRA DALUZ BERNARDINO. Nombramientos. Adm. Solid.: PEREIRA MARCOS SARA;PEREIRA MARCOS ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 18/05/2011#1216590Ampliación de capitalCambio de domicilio social
DIPLAS 2020 SL. Ampliación de capital. Capital: 149.949,50 Euros. Resultante Suscrito: 179.999,50 Euros. Cambio de domicilio social. POLIG INDUSTRIAL, EL CABALLO, - PARCELA 63, NAVE (LOECHES). Datos registrales. T 16759 , F 192, S 8, H M 27355, I/A 7…
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 2226 — are listed together.