DIRGEST CONSULTING, SOCIEDAD LIMITADA

Hoja GC40133· NIF B35979764

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Rivero Francisco Jose

Legal information

Legal information for DIRGEST CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075217449
Legal formSociedad Limitada (SL)
Register referenceTomo 1883 · Folio 11 · Hoja GC40133
StatusVigente

Activity

DIRGEST CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 18 November 2010 to 12 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DIRGEST CONSULTING, S…Torres Rivero Francisco JoseTorres Rivero Franci…GARUZ VH, SOCIEDAD LIMITADAGARUZ VH, SOCIEDAD L…GLOBALNET SPORTS GROUP, SOCIEDAD LIMITADAGLOBALNET SPORTS GRO…

Registered actos

  1. Modificaciones estatutariasPublished 12/07/2022· Registered 05/07/2022· I/A 5
  2. Cambio de domicilio socialPublished 12/07/2022· Registered 05/07/2022· I/A 5
  3. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 4
  4. Modificaciones estatutariasPublished 26/03/2013· Registered 20/03/2013· I/A 3
  5. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 2
  6. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 2

Changes

  1. 12/07/2022Cambio de domicilio social

    AVDA DE RAFAEL CABRERA 24 - OFICINA 7 (PALMAS DE GRAN CANARIA (LAS)

  2. 12/07/2022Modificaciones estatutarias
  3. 26/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2022#7070032
    Modificaciones estatutariasCambio de domicilio social
    DIRGEST CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social .-. Cambio de domicilio social. AVDA DE RAFAEL CABRERA 24 - OFICINA 7 (PALMAS…
  2. 12/07/2022#7070031
    Nombramientos
    DIRGEST CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: TORRES RIVERO CARMEN DOLORES. Datos registrales. T 1883 , F 10, S 8, H GC 40133, I/A 4 ( 5.07.22).
  3. 26/03/2013#2197819
    Modificaciones estatutarias
    DIRGEST CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución del cargo de Administrador. Datos registrales. T 1883 , F 10, S 8, H GC 40133, I/A 3 (20.03.13).
  4. 18/11/2010#951743
    Ceses/DimisionesNombramientos
    DIRGEST CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ HORTELANO GUILLERMO CARLOS. Nombramientos. Adm. Unico: TORRES RIVERO FRANCISCO JOSE. Datos registrales. T 1883 , F 10, S 8, H GC 40133, I/A 2 ( 8.11.10).

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 addressAVDA DE RAFAEL CABRERA 24 - OFICINA 7 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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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