DIRACTION SL

Hoja M546570· NIF B86567997

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
15/10/2012
Directors :
Pereyra Carame Manuel Jose, ESTUDIO CICER SL

Legal information

Legal information for DIRACTION SL

NIF
Hoja registral
IRUS1000289447891
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date15/10/2012
LocalityPozuelo de Alarcón
Register referenceTomo 30370 · Folio 54 · Hoja M546570
StatusVigente

Activity

DIRACTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

REALIZAR LAS ACTIVIDADES QUE LOS SOCIOS ACUERDEN DENTRO DEL AMBITO DE LA CONSULTORIA, FORMACION ASISTENCIA Y ASESORAMIENTO A TERCEROS DE CARACTER ESTRATEGICO, ORGANIZATIVO Y OPERATIVO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIRACTION SLESTUDIO CICER SLESTUDIO CICER SLPereyra Carame Manuel JosePereyra Carame Manue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRACTION SLDiraction S R L.Diraction S R L.

Beneficial owner (UBO)

Diraction S R L.100 %

Individual · ultimate beneficial owner · since 08/09/2015

Beneficial owner network map

2 nodes Person Company
DIRACTION SLDiraction S R L.Diraction S R L.

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 4
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 01/06/2018· Registered 25/05/2018· I/A 3
  4. Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 2
  5. Cambio de domicilio socialPublished 08/09/2015· Registered 31/08/2015· I/A 2
  6. ConstituciónPublished 02/11/2012· Registered 19/10/2012· I/A 1
  7. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 1

Changes

  1. 01/06/2018Pérdida del carácter de unipersonalidad
  2. 08/09/2015Cambio de domicilio social

    C/ TRANSVERSAL OCHO 18 (POZUELO DE ALARCON)

  3. 08/09/2015Declaración de unipersonalidad

    DIRACTION S R L.

Capital · events

  1. 02/11/2012Constitución
    Initial capital: 6 000,00 €

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)

  1. 03/12/2024#8376918
    Ceses/DimisionesNombramientos
    DIRACTION SL. Ceses/Dimisiones. Adm. Solid.: GIRON BLANCO JAVIER RODRIGO. Nombramientos. Adm. Solid.: PEREYRA CARAME MANUEL JOSE. Datos registrales. S 8 , H M 546570, I/A 4 (26.11.24).
  2. 01/06/2018#4906270
    Pérdida del carácter de unipersonalidad
    DIRACTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30370 , F 54, S 8, H M 546570, I/A 3 (25.05.18).
  3. 08/09/2015#3492288
    Declaración de unipersonalidadCambio de domicilio social
    DIRACTION SL. Declaración de unipersonalidad. Socio único: DIRACTION S R L. Cambio de domicilio social. C/ TRANSVERSAL OCHO 18 (POZUELO DE ALARCON). Datos registrales. T 30370 , F 54, S 8, H M 546570, I/A 2 (31.08.15).
  4. 02/11/2012#1965527
    ConstituciónNombramientos
    DIRACTION SL. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: REALIZAR LAS ACTIVIDADES QUE LOS SOCIOS ACUERDEN DENTRO DEL AMBITO DE LA CONSULTORIA, FORMACION ASISTENCIA Y ASESORAMIENTO A TERCEROS DE CARACTER ESTRATEGICO, ORGANIZATIVO …

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 2012

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/ TRANSVERSAL OCHO 18 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 7020 — are listed together.

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