DIROVAL SL

Hoja M161223· NIF B28873313

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
37 983,95 €
Director :
Rodriguez Del Val Juan Luis

Legal information

Legal information for DIROVAL SL

NIF
Hoja registral
IRUS1000255686683
Legal formSociedad Limitada (SL)
Share capital37 983,95 €
LocalityMadrid
Phone
Register referenceTomo 10094 · Folio 27 · Hoja M161223
StatusVigente

Activity

DIROVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 30 March 2010 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 37 983,95 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
DIROVAL SLRodriguez Del Val Juan LuisRodriguez Del Val Ju…HOTEL LAUAXETA SOCIEDAD LIMITADAHOTEL LAUAXETA SOCIE…GURE KABI JATETXEA SOCIEDAD LIMITADAGURE KABI JATETXEA S…COMERCIAL AVICOLA EUROPEA SLCOMERCIAL AVICOLA EU…NUSSA DUA CAPITALES SLNUSSA DUA CAPITALES …STILO A SCALA SLSTILO A SCALA SLDISTRITO CASTELLANA GESTION SLDISTRITO CASTELLANA …COVENTRY PROJECTS SLCOVENTRY PROJECTS SLPETROL STATION CONSULTING SAPETROL STATION CONSU…CREDIT OFFICE RECOVERY SLCREDIT OFFICE RECOVE…SUPERMERCADOS NAJUAN SLSUPERMERCADOS NAJUAN…NAJUAN FISH SLNAJUAN FISH SLDANAJUAN MARKET SLDANAJUAN MARKET SLSERVICIOS INMOBILIARIOS INTERPROVINCIALES SA EN LIQUIDACIONSERVICIOS INMOBILIAR…JOSE ANTONIO DEL POZO ASENJO SL EN LIQUIDACIONJOSE ANTONIO DEL POZ…R B R ABOGADOS SLR B R ABOGADOS SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 9
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 9
  3. Ampliación de capitalPublished 04/06/2014· Registered 23/05/2014· I/A 8
  4. Ceses/DimisionesPublished 23/09/2013· Registered 11/09/2013· I/A 7
  5. NombramientosPublished 23/09/2013· Registered 11/09/2013· I/A 7
  6. Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 6
  7. Ampliacion del objeto socialPublished 21/02/2012· Registered 09/02/2012· I/A 5
  8. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 4
  9. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 4

Changes

  1. 07/11/2012Modificaciones estatutarias
  2. 21/02/2012Ampliación del objeto social

    PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y FISCAL. ASESORAMIENTO TECNICO EN EL SECTOR RADIOFONICO Y AUDIOVISUAL. GRABACION DE SONIDO Y EDICION MUSICAL. COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Capital · events

  1. 04/06/2014Ampliación de capital
    Resulting capital: 37 983,95 € (+34 978,89 €)

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. 29/11/2019#5683732
    Ceses/DimisionesNombramientos
    DIROVAL SL. Ceses/Dimisiones. Adm. Unico: AGREDA MARTINEZ LAURA. Nombramientos. Adm. Unico: RODRIGUEZ DEL VAL JUAN LUIS. Datos registrales. T 10094 , F 27, S 8, H M 161223, I/A 9 (22.11.19).
  2. 04/06/2014#2835225
    Ampliación de capital
    DIROVAL SL. Ampliación de capital. Capital: 34.978,89 Euros. Resultante Suscrito: 37.983,95 Euros. Datos registrales. T 10094 , F 27, S 8, H M 161223, I/A 8 (23.05.14).
  3. 23/09/2013#2459162
    Ceses/DimisionesNombramientos
    DIROVAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DEL VAL JUAN LUIS. Nombramientos. Adm. Unico: AGREDA MARTINEZ LAURA. Datos registrales. T 10094 , F 27, S 8, H M 161223, I/A 7 (11.09.13).
  4. 07/11/2012#1973921
    Modificaciones estatutarias
    DIROVAL SL. Modificaciones estatutarias. MODIFCACION DE LOS ESTATUTOS SOCIALES PARA ADAPTARLOS A LA NUEVA LEY DE SOCIEDADES DE CAPITAL.. Datos registrales. T 10094 , F 25, S 8, H M 161223, I/A 6 (25.10.12).
  5. 21/02/2012#1603292
    Ampliacion del objeto social
    DIROVAL SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y FISCAL. ASESORAMIENTO TECNICO EN EL SECTOR RADIOFONICO Y AUDIOVISUAL. GRABACION DE SONIDO Y EDICION MUSICAL. COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES…
  6. 30/03/2010#656734
    Ceses/DimisionesNombramientos
    DIROVAL SL. Ceses/Dimisiones. Adm. Unico: DEL VAL ESTEBAN GLORIA. Nombramientos. Adm. Unico: RODRIGUEZ DEL VAL JUAN LUIS. Datos registrales. T 10094 , F 24, S 8, H M 161223, I/A 4 (17.03.10).

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 addressLOS YEBENES NUMERO 253, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector