DITECVI SA

Hoja M343507· NIF A83865097

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hereza Morente David, NUÑEZ & RIBOT ARQUITECTOS ASOCIADOS SL, Nuñez Blasco Teodoro

Legal information

Legal information for DITECVI SA

NIF
Hoja registral
IRUS1000272074047
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19949 · Folio 99 · Hoja M343507
StatusVigente

Activity

DITECVI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
DITECVI SAHereza Morente DavidHereza Morente DavidNuñez Blasco TeodoroNuñez Blasco TeodoroNUÑEZ & RIBOT ARQUITECTOS ASOCIADOS SLNUÑEZ & RIBOT ARQUIT…NUÑEZ & RIBOT ARQUITECTOS ASOCIADOS SLNUÑEZ & RIBOT ARQUIT…NUBLA SLNUBLA SLGYPSUM Y LATER SLGYPSUM Y LATER SLALTOS DE NOMBELA SLALTOS DE NOMBELA SL45 CE SL45 CE SLDHM FACILITIES SLDHM FACILITIES SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 9
  2. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 9
  3. Cambio de domicilio socialPublished 02/03/2009· Registered 18/02/2009· I/A 9

Changes

  1. 02/03/2009Cambio de domicilio social

    C/ EDUARDO VELA NUMERO 8 C (MADRID)

Timeline (BORME)

  1. 02/03/2009#97041
    Ceses/DimisionesNombramientosCambio de domicilio social
    DITECVI SA. Ceses/Dimisiones. Consejero: HEREZA LEBRON JUAN ANTONIO. Presidente: HEREZA LEBRON JUAN ANTONIO. Consejero: NUÑEZ BLASCO HECTOR. Secretario: NUÑEZ BLASCO HECTOR. Cons.Del.Sol: HEREZA LEBRON JUAN ANTONIO. Representan: NUÑEZ BLASCO TEODORO.…

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/ EDUARDO VELA NUMERO 8 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province