INVERSIONES DIATRIDAS SL
Hoja M663117· NIF B88017363
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2018
- Director :
- Andres Cilleruelo Jose Ramon
Legal information
Legal information for INVERSIONES DIATRIDAS SL
Activity
INVERSIONES DIATRIDAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 February 2018. The Spanish commercial register has published 4 filings for this company, from 20 February 2018 to 24 April 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La dirección, gestión y participación en empresas, así como la compra venta de terrenos e inmuebles.
Directors and representatives
Directors
Current
- Andres Cilleruelo Jose RamonSince 09/02/2018Administrador Único
Authorised representatives
Current
- Andres Garcia DavidSince 16/04/2018Apoderado
Directors network map
Cap table · shareholdings
- Andres Garcia David100 %
Individual · since 20/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Garcia David100 %
Individual · ultimate beneficial owner · since 20/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 2
- ConstituciónPublished 20/02/2018· Registered 09/02/2018· I/A 1
- Declaración de unipersonalidadPublished 20/02/2018· Registered 09/02/2018· I/A 1
- NombramientosPublished 20/02/2018· Registered 09/02/2018· I/A 1
Changes
- 20/02/2018Declaración de unipersonalidad
ANDRES GARCIA DAVID
Capital · events
- 20/02/2018ConstituciónInitial 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)
- 24/04/2018#4852731Nombramientos
INVERSIONES DIATRIDAS SL. Nombramientos. Apoderado: ANDRES GARCIA DAVID. Datos registrales. T 37156 , F 95, S 8, H M 663117, I/A 2 (16.04.18).
- 20/02/2018#4756124ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES DIATRIDAS SL. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: La dirección, gestión y participación en empresas, así como la compra venta de terrenos e inmuebles. Domicilio: C/ PRINCESA DE EBOLI 100 - 3ºA (MADRID). Capital…
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 2018
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.