DUSTANE IBERIA SL
Hoja M712333· NIF B88543004
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Incorporation :
- 27/01/2020
- Director :
- Garcia Linares Fontes Federico
Legal information
Legal information for DUSTANE IBERIA SL
Activity
DUSTANE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 January 2020. The Spanish commercial register has published 8 filings for this company, from 27 January 2020 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION, POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICIOS.
Directors and representatives
Directors
Current
- Garcia Linares Fontes FedericoSince 03/06/2021Administrador Único
Former
- Mª Teresa Martin De La Vega GarciaCeased on 03/06/2021Administrador Único
Authorised representatives
Current
- Mousavi Fariba Seyed AmirSince 23/06/2021Apoderado
Former
- Garcia Diez Miguel AngelCeased on 03/06/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 5
- RevocacionesPublished 10/06/2021· Registered 03/06/2021· I/A 4
- Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 3
- NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 3
- Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 3
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
- ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1
Changes
- 10/06/2021Cambio de domicilio social
C/ SIERRA CARBONERA 8 (MADRID)
Capital · events
- 27/01/2020ConstituciónInitial capital: 1 500 000,00 €
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)
- 30/06/2021#6503176Nombramientos
DUSTANE IBERIA SL. Nombramientos. Apoderado: MOUSAVI FARIBA SEYED AMIR. Datos registrales. T 40092 , F 154, S 8, H M 712333, I/A 5 (23.06.21).
- 10/06/2021#6468632Revocaciones
DUSTANE IBERIA SL. Revocaciones. Apoderado: GARCIA DIEZ MIGUEL ANGEL. Datos registrales. T 40092 , F 154, S 8, H M 712333, I/A 4 ( 3.06.21).
- 10/06/2021#6468631Ceses/DimisionesNombramientosCambio de domicilio social
DUSTANE IBERIA SL. Ceses/Dimisiones. Adm. Unico: Mª TERESA MARTIN DE LA VEGA GARCIA. Nombramientos. Adm. Unico: GARCIA LINARES FONTES FEDERICO. Cambio de domicilio social. C/ SIERRA CARBONERA 8 (MADRID). Datos registrales. T 40092 , F 154, S 8, H M 7… - 28/01/2020#5764473Nombramientos
DUSTANE IBERIA SL. Nombramientos. Apoderado: GARCIA DIEZ MIGUEL ANGEL. Datos registrales. T 40092 , F 153, S 8, H M 712333, I/A 2 (21.01.20).
- 27/01/2020#5760911ConstituciónNombramientos
DUSTANE IBERIA SL. Constitución. Comienzo de operaciones: 24.12.19. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION, POR COMPRAVEN…
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 2020
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.