DYRMARLAN SL

Hoja M571539· NIF B86886108

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 000,00 €
Incorporation :
27/12/2013
Director :
Laya Rivero Francisco Javier

Legal information

Legal information for DYRMARLAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 080 000,00 €
Incorporation date27/12/2013
LocalityMadrid
Register referenceTomo 31764 · Folio 31 · Hoja M571539
StatusVigente

Activity

DYRMARLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2013. The Spanish commercial register has published 8 filings for this company, from 27 December 2013 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 1 080 000,00 €.

Corporate purpose

la compraventa, tenencia, uso y arrendamiento de terrenos, locales de negocio y viviendas. La adquisición, cesión, tenencia y disfrute en general de toda clase de títulos y valores mobiliarios, sin incidir en las operaciones reguladas por la Ley del Mercado de Valores 24/1.988 de 28 de Julio, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Fusión por absorciónPublished 14/04/2023· Registered 05/04/2023· I/A 6
  2. Ampliación de capitalPublished 28/09/2016· Registered 21/09/2016· I/A 5
  3. NombramientosPublished 03/06/2016· Registered 24/05/2016· I/A 4
  4. Ampliación de capitalPublished 06/05/2014· Registered 23/04/2014· I/A 3
  5. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  6. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
  8. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 14/04/2023Fusión por absorción

Capital · events

  1. 28/09/2016Ampliación de capital
    Resulting capital: 1 080 000,00 € (+280 000,00 €)
  2. 06/05/2014Ampliación de capital
    Resulting capital: 800 000,00 € (+797 000,00 €)
  3. 27/12/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/04/2023#7486534
    Fusión por absorción
    DYRMARLAN SL. Fusión por absorción. Sociedades absorbidas: BINAR 2000 SL. Datos registrales. T 31764 , F 31, S 8, H M 571539, I/A 6 ( 5.04.23).
  2. 28/09/2016#4039721
    Ampliación de capital
    DYRMARLAN SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 1.080.000,00 Euros. Datos registrales. T 31764 , F 30, S 8, H M 571539, I/A 5 (21.09.16).
  3. 03/06/2016#3884839
    Nombramientos
    DYRMARLAN SL. Nombramientos. Apoderado: DE VICENTE UNZAGA MANUEL. Datos registrales. T 31764 , F 28, S 8, H M 571539, I/A 4 (24.05.16).
  4. 06/05/2014#2790113
    Ampliación de capital
    DYRMARLAN SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 31764 , F 27, S 8, H M 571539, I/A 3 (23.04.14).
  5. 05/03/2014#2701908
    Ceses/DimisionesNombramientos
    DYRMARLAN SL. Ceses/Dimisiones. Adm. Unico: LAYA AZCONA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LAYA RIVERO FRANCISCO JAVIER. Datos registrales. T 31764 , F 27, S 8, H M 571539, I/A 2 (25.02.14).
  6. 27/12/2013#2604930
    ConstituciónNombramientos
    DYRMARLAN SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: la compraventa, tenencia, uso y arrendamiento de terrenos, locales de negocio y viviendas. La adquisición, cesión, tenencia y disfrute en general de toda clase de títulos y …

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 2013

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/ GOYA 77 Esc.D& 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province