DIWICAN 2018 SL
Hoja TF60956· NIF B76766062
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 349,00 €
- Incorporation :
- 28/05/2018
- Directors :
- Pestano Morales Nauzet, Pestano Morales Yone
Legal information
Legal information for DIWICAN 2018 SL
Activity
DIWICAN 2018 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 28 May 2018. The Spanish commercial register has published 6 filings for this company, from 28 May 2018 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 83 349,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 47512007 de 13 de abril, -por él que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo Consignarse como actividad principal.
Directors and representatives
Directors
Current
- Pestano Morales NauzetSince 15/03/2023Administrador Solidario
- Pestano Morales YoneSince 16/05/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 15/03/2023· I/A 3
- NombramientosPublished 30/03/2023· Registered 15/03/2023· I/A 3
- Modificaciones estatutariasPublished 30/03/2023· Registered 15/03/2023· I/A 3
- Ampliación de capitalPublished 12/08/2022· Registered 01/08/2022· I/A 2
- ConstituciónPublished 28/05/2018· Registered 16/05/2018· I/A 1
- NombramientosPublished 28/05/2018· Registered 16/05/2018· I/A 1
Changes
- 30/03/2023Modificaciones estatutarias
Capital · events
- 12/08/2022Ampliación de capitalResulting capital: 83 349,00 € (+40 824,00 €)
- 28/05/2018ConstituciónInitial capital: 42 525,00 €
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)
- 30/03/2023#7465205Ceses/DimisionesNombramientosModificaciones estatutarias
DIWICAN 2018 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PESTANO MORALES YONE. Nombramientos. Adm. Solid.: PESTANO MORALES YONE;PESTANO MORALES NAUZET. Modificaciones estatutarias. Artículo 15º. La voluntad de los socios, expresada… - 12/08/2022#7121143Ampliación de capital
DIWICAN 2018 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 40.824,00 Euros. Resultante Suscrito: 83.349,00 Euros. Otros conceptos: Las participaciones se crean con una prima de emisión de trece euros y treinta y seis céntimos (E 13… - 28/05/2018#4898574ConstituciónNombramientos
DIWICAN 2018 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.04.18. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 47…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.