DIRIANGEN SL
Hoja M700885· NIF B88428438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 29/07/2019
- Director :
- Reyes Ramirez Leonardo Jose
Legal information
Legal information for DIRIANGEN SL
Activity
DIRIANGEN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 July 2019. The Spanish commercial register has published 4 filings for this company, from 29 July 2019 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. ACTIVIDADES DE RESTAURACION.
Directors and representatives
Directors
Current
- Reyes Ramirez Leonardo JoseSince 22/07/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 2
- Ampliacion del objeto socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 29/07/2019· Registered 22/07/2019· I/A 1
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 1
Changes
- 26/02/2020Ampliación del objeto social
La sociedad tendrá por objeto principal la de servicios de gestión y administración empresarial, así como de consultoría y asesoramiento en materia de contabilidad, asistencia legal, técnica, económica, fiscal, de recursos humanos y laboral y, en general, cualquier área de gestión empresarial (CNAE.
Capital · events
- 26/02/2020Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
- 29/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2020#5814483Ampliación de capitalAmpliacion del objeto social
DIRIANGEN SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Ampliacion del objeto social. La sociedad tendrá por objeto principal la de servicios de gestión y administración empresarial, así como de consultorí… - 29/07/2019#5518432ConstituciónNombramientos
DIRIANGEN SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. ACTIVIDADES DE RESTAURACION. Domicilio: C/ PICASSO, 5, PORTAL 1, 3 C (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos.…
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 2019
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.