DIRGESTION SL

Hoja M174823· NIF B81469447

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 622,73 €
Director :
Serrano Serrano Angel Luis

Legal information

Legal information for DIRGESTION SL

NIF
Hoja registral
IRUS1000257370677
Legal formSociedad Limitada (SL)
Share capital1 622,73 €
LocalityMadrid
Register referenceTomo 28321 · Folio 105 · Hoja M174823
StatusVigente

Activity

DIRGESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 8 July 2021, across 6 distinct types of filing. Its registered share capital is 1 622,73 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

21 nodes Person Company
DIRGESTION SLSerrano Serrano Angel LuisSerrano Serrano Ange…OFI BUSINESS SLOFI BUSINESS SLADI DECORACIONES SLADI DECORACIONES SLAFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACIONAFFIRMA ENERGY ENGIN…FRANKENFLES INVESTMENT SLFRANKENFLES INVESTME…BORLANGE INVESTMENT SLBORLANGE INVESTMENT …DESARROLLOS EMPRESARIALES FLUVIA SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LORIEN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES TIRIAN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LIVERPOOL SLDESARROLLOS EMPRESAR…AMT-STAR SOLAR SAAMT-STAR SOLAR SAINDALO SOLARTEC SOCIEDAD LIMITADAINDALO SOLARTEC SOCI…CABOURG INVESTMENT SLCABOURG INVESTMENT SLAFFIRMA REAL STATE SLAFFIRMA REAL STATE SLISOFOTON POWER GENERATION SLISOFOTON POWER GENER…ISOFOTON HCPV SLISOFOTON HCPV SLSILICIO ENERGIA SASILICIO ENERGIA SAFANGATT CORPORATION SLFANGATT CORPORATION …CAMPO-MAIOR DEVELOPS SLCAMPO-MAIOR DEVELOPS…INDALO SOLARTEC SOCIEDAD LIMITADAINDALO SOLARTEC SOCI…

Registered actos

  1. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 12
  2. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 11
  3. Reducción de capitalPublished 21/11/2011· Registered 08/11/2011· I/A 10
  4. Ampliación de capitalPublished 21/11/2011· Registered 08/11/2011· I/A 10
  5. Escisión parcialPublished 21/11/2011· Registered 08/11/2011· I/A 10
  6. Ampliacion del objeto socialPublished 17/07/2009· Registered 07/07/2009· I/A 9

Changes

  1. 17/07/2009Ampliación del objeto social

    M. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL..

Capital · events

  1. 21/11/2011Reducción de capitalAmpliación de capital
    Resulting capital: 1 622,73 € (−1 382,33 €)

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. 08/07/2021#6516242
    Nombramientos
    DIRGESTION SL. Nombramientos. Auditor: AUDITORES PAEZ SL. Datos registrales. T 28321 , F 105, S 8, H M 174823, I/A 12 ( 1.07.21).
  2. 10/09/2014#2961570
    Ceses/Dimisiones
    DIRGESTION SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 28321 , F 105, S 8, H M 174823, I/A 11 ( 2.09.14).
  3. 21/11/2011#1466499
    Reducción de capitalAmpliación de capitalEscisión parcial
    DIRGESTION SL. Reducción de capital. Importe reducción: 1.382,33 Euros. Resultante Suscrito: 1.622,73 Euros. Ampliación de capital. Capital: 1.382,33 Euros. Resultante Suscrito: 3.005,06 Euros. Escisión parcial. Sociedades beneficiarias de la escisió…
  4. 17/07/2009#309601
    Ampliacion del objeto social
    DIRGESTION SL. Ampliacion del objeto social. M. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL.. Datos registrales. T 11096 , F 143, S 8, H M 174823, I/A 9 ( 7.07…

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 TIRSO DE MOLINA, 9, PRIMERO IZQUIERDA, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector