DIRECT CAPITAL GROUP SL

Hoja M345287· NIF B83878538

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Stanley Ryan
Former name :
GRUPO DELISOLE SL

Legal information

Legal information for DIRECT CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000272177051
Legal formSociedad Limitada (SL)
Register referenceTomo 19638 · Folio 11 · Hoja M345287
Former names
GRUPO DELISOLE SL2011-10-31
StatusVigente

Activity

DIRECT CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIRECT CAPITAL GROUP …Stanley RyanStanley RyanADNRY ADVISORY SLADNRY ADVISORY SLBLOOMBEES SLBLOOMBEES SLCOKLUB SLCOKLUB SLINDEPENDENCIA VENTURES SLINDEPENDENCIA VENTUR…

Registered actos

  1. Cambio de denominación socialPublished 31/10/2011· Registered 19/10/2011· I/A 2
  2. Ampliacion del objeto socialPublished 31/10/2011· Registered 19/10/2011· I/A 2

Changes

  1. 31/10/2011Ampliación del objeto social

    Asesoría mercantil, financiera, laboral, contable y jurídica de empresas.

Timeline (BORME)

  1. 31/10/2011#1437014

    Company name: GRUPO DELISOLE SL

    Cambio de denominación socialAmpliacion del objeto social
    GRUPO DELISOLE SL. Cambio de denominación social. DIRECT CAPITAL GROUP SL. Ampliacion del objeto social. Asesoría mercantil, financiera, laboral, contable y jurídica de empresas. Datos registrales. T 19638 , F 11, S 8, H M 345287, I/A 2 (19.10.11).

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 addressPLAZA DE LA INDEPENDENCIA 10, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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