DIPOL-GLASS SL

Hoja H5297· NIF B21232780

VigenteHuelva
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
48 982,49 €
Directors :
Andres Hyonhu Rodriguez Lee, Emerito Chonhu Rodriguez Lee, Emerito Ramon Rodriguez Frias

Legal information

Legal information for DIPOL-GLASS SL

NIF
Hoja registral
IRUS1000203625550
Legal formSociedad Limitada (SL)
Share capital48 982,49 €
LocalitySan Bartolomé de la Torre
Phone
Register referenceTomo 396 · Folio 156 · Hoja H5297
StatusVigente

Activity

DIPOL-GLASS SL is a Sociedad Limitada (SL) with its registered office in San Bartolomé de la Torre (Huelva, Andalucía). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 9 filings for this company, from 14 February 2018 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 48 982,49 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DIPOL-GLASS SLRodriguez Lee Andres HyonhuRodriguez Lee Andres…Rodriguez Lee Emerito ChonhuRodriguez Lee Emerit…Rodriguez Frias Emerito RamonRodriguez Frias Emer…CANARIAS MULTINAUTICA SLCANARIAS MULTINAUTIC…WOOSUNG INFLATABLE BOAT EUROPE SLWOOSUNG INFLATABLE B…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 07/10/2024· I/A 8
  2. NombramientosPublished 21/10/2024· Registered 07/10/2024· I/A 8
  3. Modificaciones estatutariasPublished 21/10/2024· Registered 07/10/2024· I/A 8
  4. Ampliación de capitalPublished 07/04/2022· Registered 24/03/2022· I/A 6
  5. Ceses/DimisionesPublished 06/05/2021· Registered 16/04/2021· I/A 5
  6. NombramientosPublished 06/05/2021· Registered 16/04/2021· I/A 5
  7. Ceses/DimisionesPublished 14/02/2018· Registered 01/02/2018· I/A 4
  8. RevocacionesPublished 14/02/2018· Registered 01/02/2018· I/A 4
  9. NombramientosPublished 14/02/2018· Registered 01/02/2018· I/A 4

Changes

  1. 21/10/2024Modificaciones estatutarias

Capital · events

  1. 07/04/2022Ampliación de capital
    Resulting capital: 48 982,49 € (+45 977,43 €)

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. 21/10/2024#8302659
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIPOL-GLASS SL. Ceses/Dimisiones. Adm. Unico: PEREZ COBANO JOSE LUIS. Nombramientos. Adm. Mancom.: EMERITO RAMON RODRIGUEZ FRIAS;EMERITO CHONHU RODRIGUEZ LEE;ANDRES HYONHU RODRIGUEZ LEE. Modificaciones estatutarias. Artículo 25º.- . Artículo. - 26.. …
  2. 07/04/2022#6901191
    Ampliación de capital
    DIPOL-GLASS SL. Ampliación de capital. Capital: 45.977,43 Euros. Resultante Suscrito: 48.982,49 Euros. Datos registrales. T 396 , F 156, S 8, H H 5297, I/A 6 (24.03.22).
  3. 06/05/2021#6394644
    Ceses/DimisionesNombramientos
    DIPOL-GLASS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ ROSARIO. Nombramientos. Adm. Unico: PEREZ COBANO JOSE LUIS. Datos registrales. T 396 , F 156, S 8, H H 5297, I/A 5 (16.04.21).
  4. 14/02/2018#4746398
    Ceses/DimisionesRevocacionesNombramientos
    DIPOL-GLASS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ COBANO JOSE LUIS;GARCIA FERNANDEZ ROSARIO. Revocaciones. Apoderado: PEREZ COBANO JOSE LUIS. Nombramientos. Adm. Unico: GARCIA FERNANDEZ ROSARIO. Otros conceptos: Cambio del Organo de Administración…

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 addressFINCA LA LOBERA, HUELVA, SAN BARTOLOME DE LA TORRE
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector