DIPOSTEL IBERICA SL
Hoja M623752· NIF B87553376
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/05/2016
- Director :
- Di Natale Paolo
Legal information
Legal information for DIPOSTEL IBERICA SL
Activity
DIPOSTEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 25 May 2016. The Spanish commercial register has published 8 filings for this company, from 25 May 2016 to 31 July 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
La negociación y comercialización de todos los productos destinados a la industria de los transportes en general, así como la prestación de servicios relacionados con dichas actividades. La adopción, la adquisición, la explotación o la cesión de cualesquiera procedimientos y patentes.
Directors and representatives
Directors
Current
- Di Natale PaoloSince 17/05/2016Administrador Único
Authorised representatives
Current
- Coloma Martinez Maria GraciaSince 17/05/2016Apoderado
- Arriaran Asensio EduardoSince 27/06/2017Apoderado
Former
- Fuentes De La Rosa Miguel AngelCeased on 27/06/2017Apoderado
Directors network map
Cap table · shareholdings
- "DI NATALE FINANCES & ADMINISTRATION SOCIEDAD DE R100 %
Legal entity · since 25/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
"DI NATALE FINANCES & ADMINISTRATION SOCIEDAD DE R100 %
Legal entity · since 25/05/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 5
- Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 5
- NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 4
- RevocacionesPublished 04/07/2017· Registered 27/06/2017· I/A 3
- NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 2
- ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
- Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 1
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1
Changes
- 31/07/2018Cambio de domicilio social
C/ SECTOR FORESTA 35 - LOCAL 2 (TRES CANTOS)
- 25/05/2016Declaración de unipersonalidad
DI NATALE FINANCES & ADMINISTRATION SOCIEDAD DE R.
Capital · events
- 25/05/2016ConstituciónInitial capital: 3 006,00 €
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)
- 31/07/2018#4990306NombramientosCambio de domicilio social
DIPOSTEL IBERICA SL. Nombramientos. Apoderado: COLOMA MARTINEZ MARIA GRACIA. Cambio de domicilio social. C/ SECTOR FORESTA 35 - LOCAL 2 (TRES CANTOS). Datos registrales. T 34676 , F 191, S 8, H M 623752, I/A 5 (24.07.18).
- 04/07/2017#4446919Nombramientos
DIPOSTEL IBERICA SL. Nombramientos. Apoderado: ARRIARAN ASENSIO EDUARDO. Datos registrales. T 34676 , F 190, S 8, H M 623752, I/A 4 (27.06.17).
- 04/07/2017#4446918Revocaciones
DIPOSTEL IBERICA SL. Revocaciones. Apoderado: FUENTES DE LA ROSA MIGUEL ANGEL. Datos registrales. T 34676 , F 190, S 8, H M 623752, I/A 3 (27.06.17).
- 07/06/2016#3889086Nombramientos
DIPOSTEL IBERICA SL. Nombramientos. Apoderado: FUENTES DE LA ROSA MIGUEL ANGEL. Datos registrales. T 34676 , F 190, S 8, H M 623752, I/A 2 (30.05.16).
- 25/05/2016#3869797ConstituciónDeclaración de unipersonalidadNombramientos
DIPOSTEL IBERICA SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: La negociación y comercialización de todos los productos destinados a la industria de los transportes en general, así como la prestación de servicios relacionados co…
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 2016
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 — Actividades anexas al transporte terrestre — are listed together.