DIPROVENT SA

Hoja AL10244· NIF A04274684

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Garcia Jose Antonio

Legal information

Legal information for DIPROVENT SA

NIF
Hoja registral
IRUS1000011227640
Legal formSociedad Anónima (SA)
LocalityNíjar
Register referenceTomo 338 · Folio 68 · Hoja AL10244
StatusVigente

Activity

DIPROVENT SA is a Sociedad Anónima (SA) with its registered office in Níjar (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 18 July 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIPROVENT SAGarcia Garcia Jose AntonioGarcia Garcia Jose A…

Registered actos

  1. Cierre provisional hoja registralPublished 18/07/2019
  2. Cierre provisional hoja registralPublished 05/08/2014· Registered 30/07/2014· I/A 6
  3. Ceses/DimisionesPublished 20/07/2010· Registered 09/07/2010· I/A 6
  4. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 6
  5. Cambio de domicilio socialPublished 20/07/2010· Registered 09/07/2010· I/A 6
  6. ReeleccionesPublished 19/08/2009· Registered 10/08/2009· I/A 5
  7. Modificaciones estatutariasPublished 19/08/2009· Registered 10/08/2009· I/A 5

Changes

  1. 20/07/2010Cambio de domicilio social

    C/ HACIENDA RODENAS 2 (NIJAR)

  2. 19/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2019#5498055
    Cierre provisional hoja registral
    DIPROVENT SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 338 , F 68, S 8, H AL 10244, I/A CIF ( 8.07.19).
  2. 05/08/2014#2921152
    Cierre provisional hoja registral
    DIPROVENT SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 338 , F 68, S 8, H AL 10244, I/A 6m (30.07.14).
  3. 20/07/2010#809653
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIPROVENT SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ANTOLIN FERNANDO. Nombramientos. Adm. Unico: GARCIA GARCIA JOSE ANTONIO. Cambio de domicilio social. C/ HACIENDA RODENAS 2 (NIJAR). Datos registrales. T 338 , F 68, S 8, H AL 10244, I/A 6 ( 9.07.1…
  4. 19/08/2009#351623
    ReeleccionesModificaciones estatutarias
    DIPROVENT SA. Reelecciones. Adm. Unico: GUTIERREZ ANTOLIN FERNANDO. Modificaciones estatutarias. 8.- La Administración de la sociedad estará a cargo de un Administraor Unico, el plazo de duración del cargo será de seis años renovables. El administrad…

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 addressC/ HACIENDA RODENAS 2 (NIJAR), Níjar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province