DITOCE INVERSIONES SOCIEDAD LIMITADA

Hoja SE118019· NIF B90379835

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
204 986,00 €
Incorporation :
19/06/2018
Directors :
La Fabrica De Empresas Y Consultores Romero Torres, LA FABRICA DE EMPRESAS Y CONSULTORES ROMERO TORRES SLL

Legal information

Legal information for DITOCE INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039568167
Legal formSociedad Limitada (SL)
Share capital204 986,00 €
Incorporation date19/06/2018
Register referenceTomo 6559 · Folio 191 · Hoja SE118019
StatusVigente

Activity

DITOCE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 204 986,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) El objeto social lo constituye la adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo realizar toda clase de actividades de inversión mobiliaria.

Directors and representatives

Directors

Directors network map

10 nodes Person Company
DITOCE INVERSIONES SO…La Fabrica De Empresas Y Consultores Romero TorresLa Fabrica De Empres…LA FABRICA DE EMPRESAS Y CONSULTORES ROMERO TORRES SLLLA FABRICA DE EMPRES…NORDIMA SPAIN GROUP SOCIEDAD LIMITADANORDIMA SPAIN GROUP …ROMERO RAMIREZ INVERSIONES SOCIEDAD LIMITADAROMERO RAMIREZ INVER…MODERN LAB INDUSTRY SOCIEDAD LIMITADAMODERN LAB INDUSTRY …TERREHN PARTNERS SLTERREHN PARTNERS SLTEGUS PARTNERS SLTEGUS PARTNERS SLC. B. R. TURISMO SOCIEDAD LIMITADAC. B. R. TURISMO SOC…MARMOBIL XXI SLMARMOBIL XXI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DITOCE INVERSIONES SO…Torres Cebolla DiegoTorres Cebolla Diego

Beneficial owner (UBO)

Torres Cebolla Diego100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
DITOCE INVERSIONES SO…Torres Cebolla DiegoTorres Cebolla Diego

Registered actos

  1. ConstituciónPublished 19/06/2018· Registered 07/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2018· Registered 07/06/2018· I/A 1
  3. NombramientosPublished 19/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 19/06/2018Declaración de unipersonalidad

    TORRES CEBOLLA DIEGO

Capital · events

  1. 19/06/2018Constitución
    Initial capital: 204 986,00 €

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. 19/06/2018#4931826
    ConstituciónDeclaración de unipersonalidadNombramientos
    DITOCE INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: a) El objeto social lo constituye la adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de tít…

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 2018

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/ SAN BLAS 13 - CODIGO POSTAL 41003 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
11
beds
2
buildings

Registered as DITOCE INVERSIONES, S.L.

TARIFA 1ALMENSILLA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector