INVERSIONES DINASOL SL

Hoja MA65292· NIF B92473651

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Korotchenko Yuri

Legal information

Legal information for INVERSIONES DINASOL SL

NIF
Hoja registral
IRUS1000029313041
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5766 · Folio 1 · Hoja MA65292
StatusVigente

Activity

INVERSIONES DINASOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 7 June 2012 to 1 October 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EXCLUSIVE INVESTMENTS SL100 %Vigente

Legal entity · since 01/10/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2018· Registered 18/09/2018· I/A 10
  2. Ceses/DimisionesPublished 01/10/2018· Registered 18/09/2018· I/A 10
  3. NombramientosPublished 01/10/2018· Registered 18/09/2018· I/A 10
  4. Cambio de domicilio socialPublished 01/10/2018· Registered 18/09/2018· I/A 10
  5. RevocacionesPublished 04/06/2013· Registered 24/05/2013· I/A 6
  6. NombramientosPublished 04/06/2013· Registered 24/05/2013· I/A 6
  7. Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 5
  8. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 4

Changes

  1. 01/10/2018Cambio de domicilio social

    COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - BLOQUE (MARBELLA)

  2. 01/10/2018Declaración de unipersonalidad

    EXCLUSIVE INVESTMENTS SL

  3. 05/11/2012Cambio de domicilio social

    AVDA RAMON Y CAJAL 14 - ENTREPLANTA (FUENGIROLA)

Timeline (BORME)

  1. 01/10/2018#5068269
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES DINASOL SL. Declaración de unipersonalidad. Socio único: EXCLUSIVE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA RIOSALCE SL. Nombramientos. Adm. Unico: KOROTCHENKO YURI. Cambio de domicilio social. COMPJ CENTRO DE NEGOCIOS P…
  2. 04/06/2013#2307767
    RevocacionesNombramientos
    INVERSIONES DINASOL SL. Revocaciones. Apo.Sol.: SERRANO HULSEBOSH VALERIANO;TAPIA CALS JOSE IGNACIO. Nombramientos. Apoderado: RUIZ MARIN MANUEL. Datos registrales. T 3378, L 2290, F 120, S 8, H MA 65292, I/A 6 (24.05.13).
  3. 05/11/2012#1969351
    Cambio de domicilio social
    INVERSIONES DINASOL SL. Cambio de domicilio social. AVDA RAMON Y CAJAL 14 - ENTREPLANTA (FUENGIROLA). Datos registrales. T 3378, L 2290, F 120, S 8, H MA 65292, I/A 5 (23.10.12).
  4. 07/06/2012#1759307
    Nombramientos
    INVERSIONES DINASOL SL. Nombramientos. Apo.Sol.: SERRANO HULSEBOSH VALERIANO;TAPIA CALS JOSE IGNACIO. Datos registrales. T 3378, L 2290, F 119, S 8, H MA 65292, I/A 4 (28.05.12).

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 addressCOMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - BLOQUE (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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