INVERSIONES DALIEL, S.L

Hoja M617044· NIF B39445101

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedades de responsabilidad limitada
Director :
Jado Becerro De Bengoa Angel

Legal information

Legal information for INVERSIONES DALIEL, S.L

NIF
Hoja registral
IRUS1000295970269
Legal formSociedades de responsabilidad limitada
Register referenceTomo 34300 · Folio 79 · Hoja M617044
StatusVigente

Activity

INVERSIONES DALIEL, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 4 filings for this company, from 5 February 2016 to 15 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 15/03/2021· Registered 08/03/2021· I/A 5
  2. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 4
  3. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 3
  4. Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 2

Changes

  1. 05/02/2016Cambio de domicilio social

    C/ ZURBANO 45 4& (MADRID)

Timeline (BORME)

  1. 15/03/2021#6307855
    Revocaciones
    INVERSIONES DALIEL, S.L. Revocaciones. Apoderado: JADO GARCIA CALBELO MARIA DOLORES;JADO GARCIA CALBELO MARIA DOLORES. Datos registrales. T 34300 , F 79, S 8, H M 617044, I/A 5 ( 8.03.21).
  2. 05/03/2021#6294031
    Nombramientos
    INVERSIONES DALIEL, S.L. Nombramientos. Apo.Man.Soli: JADO GARCIA-CALBELO ISABEL MARIA;JADO GARCIA-CALBELO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO;JADO GARCIA-CALBELO ALMUDENA MATILDE. Datos registrales. T 34300 , F 78, S 8, H M 617044, I/A 4…
  3. 02/11/2017#4602615
    Nombramientos
    INVERSIONES DALIEL, S.L. Nombramientos. Apoderado: JADO GARCIA CALBELO MARIA DOLORES. Datos registrales. T 34300 , F 78, S 8, H M 617044, I/A 3 (25.10.17).
  4. 05/02/2016#3700974
    Cambio de domicilio social
    INVERSIONES DALIEL, S.L. Cambio de domicilio social. C/ ZURBANO 45 4& (MADRID). Datos registrales. T 34300 , F 78, S 8, H M 617044, I/A 2 (28.01.16).

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/ ZURBANO 45 4& (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Administración de mercados financieros — are listed together.

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