DIPROWEAR SOCIEDAD LIMITADA
Hoja BI63395· NIF B95745907
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 16/01/2014
- Director :
- Gomez Fernandez Manuel
Legal information
Legal information for DIPROWEAR SOCIEDAD LIMITADA
Activity
DIPROWEAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 16 January 2014. The Spanish commercial register has published 7 filings for this company, from 16 January 2014 to 8 November 2023, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
Comercialización e intalaciones de equipos relacionados con sistemas de desgaste para la insdustria en general.
Directors and representatives
Directors
Current
- Gomez Fernandez ManuelSince 02/01/2014Administrador Único
Former
- Gomez Fernandez RamiroCeased on 27/10/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2023· Registered 27/10/2023· I/A 3
- NombramientosPublished 08/11/2023· Registered 27/10/2023· I/A 3
- Cambio de domicilio socialPublished 08/11/2023· Registered 27/10/2023· I/A 3
- Ceses/DimisionesPublished 18/11/2014· Registered 06/11/2014· I/A 2
- NombramientosPublished 18/11/2014· Registered 06/11/2014· I/A 2
- ConstituciónPublished 16/01/2014· Registered 02/01/2014· I/A 1
- NombramientosPublished 16/01/2014· Registered 02/01/2014· I/A 1
Changes
- 08/11/2023Cambio de domicilio social
C/ ISLAS CANARIAS 99 Esc.IZ 1º B (BILBAO)
Capital · events
- 16/01/2014ConstituciónInitial capital: 90 000,00 €
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)
- 08/11/2023#7784285Ceses/DimisionesNombramientosCambio de domicilio social
DIPROWEAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ RAMIRO. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ MANUEL. Cambio de domicilio social. C/ ISLAS CANARIAS 99 Esc.IZ 1º B (BILBAO). Datos registrales. T 5422 , F 42, S 8, H BI 6… - 18/11/2014#3070211Ceses/DimisionesNombramientos
DIPROWEAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ MANUEL. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ RAMIRO. Datos registrales. T 5422 , F 41, S 8, H BI 63395, I/A 2 ( 6.11.14).
- 16/01/2014#2619041ConstituciónNombramientos
DIPROWEAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: Comercialización e intalaciones de equipos relacionados con sistemas de desgaste para la insdustria en general. Domicilio: C/ HENAO 7 7º - DEPARTAMENTO 3 (BI…
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
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.