DIZSU INVERSIONES SL
Hoja M261779· NIF B82729500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BARSUA SL
Legal information
Legal information for DIZSU INVERSIONES SL
Activity
DIZSU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 January 2010 to 28 June 2019, across 6 distinct types of filing.
Corporate purpose
La mera administración del patrimonio de los socios, se encuentre éste incorporado o no a la sociedad.
Directors and representatives
Directors
Current
- BARSUA SLSince 26/07/2013Administrador Único
Authorised representatives
Current
- Suarez Diz Maria Del CaminoSince 11/06/2019Representante
Former
- Suarez Varela ManuelCeased on 11/06/2019Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/06/2019· Registered 21/06/2019· I/A 7
- Cambio de objeto socialPublished 28/06/2019· Registered 21/06/2019· I/A 7
- Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 6
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 6
- ReeleccionesPublished 02/08/2013· Registered 26/07/2013· I/A 5
- Cambio de domicilio socialPublished 02/08/2013· Registered 26/07/2013· I/A 5
- ReeleccionesPublished 05/01/2010· Registered 23/12/2009· I/A 4
Changes
- 28/06/2019Cambio de objeto social
La mera administración del patrimonio de los socios, se encuentre éste incorporado o no a la sociedad.
- 28/06/2019Modificaciones estatutarias
- 02/08/2013Cambio de domicilio social
C/ JOSE SILVA 9 - 5º IZQUIERDA (MADRID)
Timeline (BORME)
- 28/06/2019#5470377Modificaciones estatutariasCambio de objeto social
DIZSU INVERSIONES SL. Modificaciones estatutarias. Modificado el artículo 20º.- Remuneración. Cambio de objeto social. La mera administración del patrimonio de los socios, se encuentre éste incorporado o no a la sociedad. Datos registrales. T 15555 ,… - 18/06/2019#5452371Ceses/DimisionesNombramientos
DIZSU INVERSIONES SL. Ceses/Dimisiones. Representan: SUAREZ VARELA MANUEL. Nombramientos. Representan: SUAREZ DIZ MARIA DEL CAMINO. Datos registrales. T 15555 , F 68, S 8, H M 261779, I/A 6 (11.06.19).
- 02/08/2013#2398536ReeleccionesCambio de domicilio social
DIZSU INVERSIONES SL. Reelecciones. Adm. Unico: BARSUA SL. Representan: SUAREZ VARELA MANUEL. Cambio de domicilio social. C/ JOSE SILVA 9 - 5º IZQUIERDA (MADRID). Datos registrales. T 15555 , F 67, S 8, H M 261779, I/A 5 (26.07.13).
- 05/01/2010#10400883Reelecciones
DIZSU INVERSIONES SL. Reelecciones. Adm. Unico: BARSUA SL. Representan: SUAREZ VARELA MANUEL. Datos registrales. T 15555 , F 67, S 8, H M 261779, I/A 4 (23.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.