DIROA 2012 SL

Hoja B421252· NIF B65728297

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/04/2012
Director :
Molina Saeta Juana

Legal information

Legal information for DIROA 2012 SL

NIF
Hoja registral
IRUS1000366264266
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/04/2012
LocalityTerrassa
Register referenceTomo 45721 · Folio 106 · Hoja B421252
StatusVigente

Activity

DIROA 2012 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2012. The Spanish commercial register has published 6 filings for this company, from 3 April 2012 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA,DIRIGIENDO EL CONJUNTO DE LAS ACTIVIDADES EMPRESARIALES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIROA 2012 SLMolina Saeta JuanaMolina Saeta JuanaCANDI & CAROL 2016 SLCANDI & CAROL 2016 SLCROMA GESTION DE INMUEBLES S.LCROMA GESTION DE INM…

Registered actos

  1. RevocacionesPublished 24/03/2023· Registered 15/03/2023· I/A 4
  2. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 4
  3. Modificaciones estatutariasPublished 23/03/2017· Registered 15/03/2017· I/A 3
  4. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 2
  5. ConstituciónPublished 03/04/2012· Registered 21/03/2012· I/A 1
  6. NombramientosPublished 03/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 23/03/2017Modificaciones estatutarias

Capital · events

  1. 03/04/2012Constitución
    Initial capital: 20 000,00 €

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)

  1. 24/03/2023#7452103
    RevocacionesNombramientos
    DIROA 2012 SL. Revocaciones. ADMINISTR.: HERNANDEZ HERNANDEZ CANDIDO. ADM.SOLIDAR.: MOLINA SAETA JUANA. Nombramientos. ADM.UNICO: MOLINA SAETA JUANA. Datos registrales. T 45721 , F 106, S 8, H B 421252, I/A 4 (15.03.23).
  2. 23/03/2017#4301695
    Modificaciones estatutarias
    DIROA 2012 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 45721 , F 106, S 8, H B 421252, I/A 3 (15.03.17).
  3. 06/08/2014#2923815
    Nombramientos
    DIROA 2012 SL. Nombramientos. ADM.SOLIDAR.: MOLINA SAETA JUANA. Datos registrales. T 43087 , F 47, S 8, H B 421252, I/A 2 (29.07.14).
  4. 03/04/2012#1669956
    ConstituciónNombramientos
    DIROA 2012 SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA,DIRIGI…

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 2012

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 addressCL CARDAIRE 24-26 P.3 PTA.1 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector