DITENOR SL
Hoja C12380· NIF B15470008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 186,62 €
- Director :
- Amboage Cancelo Jose Manuel
Legal information
Legal information for DITENOR SL
Activity
DITENOR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 75 186,62 €.
Economic activity (CNAE)
4689
Corporate purpose
La venta al por mayor de materiales de oficina, papalería en general y sus derivados. El comerdio al por mayor y menor de aparatos eléctricos, electrónicos y electrodomésticos.
Directors and representatives
Directors
Current
- Amboage Cancelo Jose ManuelSince 15/02/2013Administrador Único
Former
- Martinez Rosende MarioCeased on 15/02/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/01/2015· Registered 15/01/2015· I/A 7
- Modificaciones estatutariasPublished 22/01/2015· Registered 15/01/2015· I/A 7
- Cambio de domicilio socialPublished 22/01/2015· Registered 15/01/2015· I/A 7
- Cambio de objeto socialPublished 22/01/2015· Registered 15/01/2015· I/A 7
- Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 6
- NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 6
- Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 6
Changes
- 22/01/2015Cambio de domicilio social
LUGAR DE A MARIQUEIRA, POLIGONO INDUSTRIAL ALMEIRA (CULLEREDO)
- 22/01/2015Cambio de objeto social
La venta al por mayor de materiales de oficina, papalería en general y sus derivados. El comerdio al por mayor y menor de aparatos eléctricos, electrónicos y electrodomésticos.
- 22/01/2015Modificaciones estatutarias
- 22/02/2013Modificaciones estatutarias
Capital · events
- 22/01/2015Ampliación de capitalResulting capital: 75 186,62 € (+72 121,46 €)
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)
- 22/01/2015#3152619Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
DITENOR SL(R.M. A CORUÑA). Ampliación de capital. Capital: 72.121,46 Euros. Resultante Suscrito: 75.186,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Artículo de los estatutos: 4º. Domicilio.-. Artículo de los estat… - 22/02/2013#2141049Ceses/DimisionesNombramientosModificaciones estatutarias
DITENOR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: AMBOAGE CANCELO JOSE MANUEL;MARTINEZ ROSENDE MARIO. Nombramientos. Adm. Unico: AMBOAGE CANCELO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.