DYECUR SL

Hoja LE4919· NIF B24039232

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ferrero Carbajo Elena, Ferrero Carbajo Jose Ramon, Ferrero Carbajo Juan

Legal information

Legal information for DYECUR SL

NIF
Hoja registral
IRUS1000051514538
Legal formSociedad Limitada (SL)
LocalityLeón
Register referenceTomo 642 · Folio 113 · Hoja LE4919
StatusVigente

Activity

DYECUR SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 21 March 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
DYECUR SLFerrero Carbajo ElenaFerrero Carbajo ElenaFerrero Carbajo Jose RamonFerrero Carbajo Jose…Ferrero Carbajo JuanFerrero Carbajo JuanINVALGES SOCIEDAD LIMITADAINVALGES SOCIEDAD LI…MIGUELEZ Y FERRERO SLMIGUELEZ Y FERRERO SLSOCIETAT EOLICA DE L'ENDERROCADA SASOCIETAT EOLICA DE L…NATURGY RENOVABLES CANARIAS, SLNATURGY RENOVABLES C…NATURGY VENTO SANATURGY VENTO SAROBLA HUB SLROBLA HUB SLENCARNACIONES ENERGY SOCIEDAD LIMITADAENCARNACIONES ENERGY…ROMERA ECO POWER SOLAR ENERGY SOCIEDAD LIMITADAROMERA ECO POWER SOL…MANGOS ENERGY SLMANGOS ENERGY SLSOL MORON ENERGY SOCIEDAD LIMITADASOL MORON ENERGY SOC…ICE ANDUJAR SLICE ANDUJAR SLRENOVABLES DC ONE SLRENOVABLES DC ONE SLA SENRA INFRAESTRUCTURAS SLA SENRA INFRAESTRUCT…VILLANUEVA ENERGY SOCIEDAD LIMITADAVILLANUEVA ENERGY SO…MANGOS ENERGY SOCIEDAD LIMITADAMANGOS ENERGY SOCIED…EVACUACION VILLANUEVA DEL REY SLEVACUACION VILLANUEV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DYECUR SLFerrero Rodriguez Jose-Maria-VicenteFerrero Rodriguez Jo…

Beneficial owner (UBO)

Ferrero Rodriguez Jose-Maria-Vicente100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

2 nodes Person Company
DYECUR SLFerrero Rodriguez Jose-Maria-VicenteFerrero Rodriguez Jo…

Registered actos

  1. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 7
  2. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 6
  3. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 6
  4. Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 6
  5. Declaración de unipersonalidadPublished 28/10/2009· Registered 19/10/2009· I/A 5
  6. Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 5
  7. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 5
  8. Modificaciones estatutariasPublished 28/10/2009· Registered 19/10/2009· I/A 5

Changes

  1. 21/03/2012Modificaciones estatutarias
  2. 28/10/2009Declaración de unipersonalidad

    FERRERO RODRIGUEZ JOSE-MARIA-VICENTE

  3. 28/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2012#1649800
    Nombramientos
    DYECUR SL. Nombramientos. Apo.Sol.: FERRERO RODRIGUEZ JOSE MARIA VICENTE;CARBAJO DEL EGIDO MARIA OLIVA. Datos registrales. T 642 , F 113, S 8, H LE 4919, I/A 7 ( 9.03.12).
  2. 21/03/2012#1649799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DYECUR SL. Ceses/Dimisiones. Adm. Unico: FERRERO RODRIGUEZ JOSE-MARIA-VICENTE. Nombramientos. Adm. Solid.: FERRERO CARBAJO JOSE RAMON;FERRERO CARBAJO ELENA;FERRERO CARBAJO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 28/10/2009#440301
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DYECUR SL. Declaración de unipersonalidad. Socio único: FERRERO RODRIGUEZ JOSE-MARIA-VICENTE. Ceses/Dimisiones. Adm. Solid.: FERRERO RODRIGUEZ JOSE-MARIA;MARTIN MARTIN CANDIDO. Nombramientos. Adm. Unico: FERRERO RODRIGUEZ JOSE- MARIA-VICENTE. Modific…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Capitán Cortés 6 -LEON-, LEÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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