DYF LEIN SOCIEDAD LIMITADA

Hoja V50164· NIF B96551437

VigenteValencia
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Director :
Picazo Aroca Angelina
Former name :
DYF RIEGO SOCIEDAD LIMITADA

Legal information

Legal information for DYF LEIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000139176991
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Registro MercantilVALENCIA
Register referenceTomo 5598 · Folio 197 · Hoja V50164
Former names
DYF RIEGO SOCIEDAD LIMITADA2012-06-27
StatusVigente

Activity

DYF LEIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 8 January 2020, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DYF LEIN SOCIEDAD LIM…Picazo Aroca AngelinaPicazo Aroca Angelina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DYF LEIN SOCIEDAD LIM…Molto Penche DanielMolto Penche Daniel

Beneficial owner (UBO)

Molto Penche Daniel100 %

Individual · ultimate beneficial owner · since 27/06/2012

Beneficial owner network map

2 nodes Person Company
DYF LEIN SOCIEDAD LIM…Molto Penche DanielMolto Penche Daniel

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2020· Registered 30/12/2019· I/A 6
  2. Declaración de unipersonalidadPublished 27/06/2012· Registered 18/06/2012· I/A 5
  3. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 5
  4. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 5
  5. Reducción de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 5
  6. Cambio de denominación socialPublished 27/06/2012· Registered 18/06/2012· I/A 5

Changes

  1. 08/01/2020Cambio de denominación social

    DYF RIEGO SOCIEDAD LIMITADA→DYF LEIN SOCIEDAD LIMITADA

  2. 08/01/2020Cambio de domicilio social

    C/ ARTES GRAFICAS 8 Y 10 (REQUENA)

  3. 27/06/2012Declaración de unipersonalidad

    MOLTO PENCHE DANIEL

Capital · events

  1. 27/06/2012Reducción de capital
    Resulting capital: 6 010,00 €

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. 08/01/2020#10539009
    Cambio de domicilio social
    DYF LEIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTES GRAFICAS 8 Y 10 (REQUENA). Datos registrales. T 5598, L 2905, F 197, S 8, H V 50164, I/A 6 (30.12.19).
  2. 27/06/2012#1790101

    Company name: DYF RIEGO SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de denominación social
    DYF RIEGO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOLTO PENCHE DANIEL. Ceses/Dimisiones. Adm. Unico: RAMOS MARTINEZ FRANCISCO VICENTE. Nombramientos. Adm. Unico: PICAZO AROCA ANGELINA. Reducción de capital. Importe reducción: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTES GRAFICAS 8 Y 10 (REQUENA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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