DIRENIAN LAND SL
Hoja M476015· NIF B85614469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/02/2009
- Directors :
- Barbero Segovia Alfredo, Garcie Sastre Carmen
Legal information
Legal information for DIRENIAN LAND SL
Activity
DIRENIAN LAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2009. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 24 April 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION EPLOTACION Y ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS Y URBANOS.
Directors and representatives
Directors
Current
- Barbero Segovia AlfredoAdministrador solidarioAdministrador Solidario
- Garcie Sastre CarmenAdministrador solidarioAdministrador Solidario
Former
- Cordoba Valdivieso Ana MariaCeased on 15/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 2
- NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 2
- Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 2
- Cambio de domicilio socialPublished 24/04/2009· Registered 15/04/2009· I/A 2
- ConstituciónPublished 20/02/2009· Registered 11/02/2009· I/A 1
- NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 1
Changes
- 24/04/2009Cambio de domicilio social
C/ GALILEO 91 (MADRID)
- 24/04/2009Modificaciones estatutarias
Capital · events
- 20/02/2009ConstituciónInitial 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)
- 24/04/2009#183374Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIRENIAN LAND SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Solid.: BARBERO SEGOVIA ALFREDO;GARCIE SASTRE CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 20/02/2009#82050ConstituciónNombramientos
DIRENIAN LAND SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: LA ADQUISICION EPLOTACION Y ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS Y URBANOS. Domicilio: PASEO DE LA CASTELLANA 126 8º IZ (MADRID). Capital: 3.00…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.