DIRODANA PTESLA, SL

Hoja VI11912· NIF B01408939

VigenteÁlava
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 400,00 €
Director :
Resa Albisu Miguel Angel
Former name :
DIRODANA, S.L

Legal information

Legal information for DIRODANA PTESLA, SL

NIF
Hoja registral
IRUS1000002472551
Legal formSociedad Limitada (SL)
Share capital16 400,00 €
LocalityIruña Oka/Iruña de Oca
Phone
Register referenceTomo 1277 · Folio 147 · Hoja VI11912
Former names
DIRODANA, S.L2011-04-08 → 2014-12-26
StatusVigente

Activity

DIRODANA PTESLA, SL is a Sociedad Limitada (SL) with its registered office in Iruña Oka/Iruña de Oca (Álava, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 8 April 2011 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 16 400,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIRODANA PTESLA, SLResa Albisu Miguel AngelResa Albisu Miguel A…

Cap table · shareholdings

  • Nortesla S100 %

    Individual · since 08/09/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIRODANA PTESLA, SLNortesla SNortesla S

Beneficial owner (UBO)

Nortesla S100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
DIRODANA PTESLA, SLNortesla SNortesla S

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 06/02/2024· I/A 9
  2. NombramientosPublished 14/02/2024· Registered 06/02/2024· I/A 9
  3. NombramientosPublished 14/12/2023· Registered 04/12/2023· I/A 8
  4. NombramientosPublished 26/10/2023· Registered 16/10/2023· I/A 7
  5. Declaración de unipersonalidadPublished 08/09/2020· Registered 20/08/2020· I/A 6
  6. Cambio de domicilio socialPublished 13/09/2017· Registered 17/08/2017· I/A 5
  7. Cambio de denominación socialPublished 26/12/2014· Registered 12/12/2014· I/A 4
  8. Ampliación de capitalPublished 08/04/2011· Registered 22/03/2011· I/A 3

Changes

  1. 08/09/2020Declaración de unipersonalidad

    NORTESLA S.L.

  2. 13/09/2017Cambio de denominación social

    DIRODANA, S.L→DIRODANA PTESLA, SL

  3. 13/09/2017Cambio de domicilio social

    C/ A, N.º 5-NAVE 5, P.I

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 16 400,00 € (+13 390,00 €)

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. 14/02/2024#7931887
    Ceses/DimisionesNombramientos
    DIRODANA PTESLA, SL. Ceses/Dimisiones. Adm. Solid.: SANTOS MORENO DIONISIO ALBERTO;FONTECHA POSADA ROSA MARIA. Nombramientos. Adm. Unico: RESA ALBISU MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 14/12/2023#7838725
    Nombramientos
    DIRODANA PTESLA, SL. Nombramientos. Auditor: A. B. Z. AUDILAN S.L.P. Datos registrales. T 1277 , F 147, S 8, H VI 11912, I/A 8 ( 4.12.23).
  3. 26/10/2023#7763409
    Nombramientos
    DIRODANA PTESLA, SL. Nombramientos. Apo.Manc.: RESA ALBISU MIGUEL ANGEL;FONTECHA POSADA MARIA LUZ. Datos registrales. T 1277 , F 146, S 8, H VI 11912, I/A 7 (16.10.23).
  4. 08/09/2020#6026242
    Declaración de unipersonalidad
    DIRODANA PTESLA, SL. Declaración de unipersonalidad. Socio único: NORTESLA S.L. Datos registrales. T 1277 , F 145, S 8, H VI 11912, I/A 6 (20.08.20).
  5. 13/09/2017#4539166
    Cambio de domicilio social
    DIRODANA PTESLA, SL. Cambio de domicilio social. C/ A, N.º 5-NAVE 5, P.I. LOS LLANOS. NANCLARES DE (IRUÑA DE LA OCA). Datos registrales. T 1277 , F 145, S 8, H VI 11912, I/A 5 (17.08.17).
  6. 26/12/2014#3127015

    Company name: DIRODANA, S.L

    Cambio de denominación social
    DIRODANA, S.L. Cambio de denominación social. DIRODANA PTESLA, SL. Datos registrales. T 1277 , F 145, S 8, H VI 11912, I/A 4 (12.12.14).
  7. 08/04/2011#1161275

    Company name: DIRODANA, S.L

    Ampliación de capital
    DIRODANA, S.L. Ampliación de capital. Capital: 13.390,00 Euros. Resultante Suscrito: 16.400,00 Euros. Datos registrales. T 1277 , F 144, S 8, H VI 11912, I/A 3 (22.03.11).

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 addressC/ A, N.º 5-NAVE 5, P.I, Iruña Oka/Iruña de Oca, Álava
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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