SERVICIOS INTERACTIVOS DIETZEN SL

Hoja M595573· NIF B87182499

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003 000,00 €
Incorporation :
02/01/2015
Director :
Cabedo Gregori Rodrigo

Legal information

Legal information for SERVICIOS INTERACTIVOS DIETZEN SL

NIF
Hoja registral
IRUS1000293821763
Legal formSociedad Limitada (SL)
Share capital3 003 000,00 €
Incorporation date02/01/2015
LocalityMadrid
Register referenceTomo 33091 · Folio 39 · Hoja M595573
StatusVigente

Activity

SERVICIOS INTERACTIVOS DIETZEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 January 2015. The Spanish commercial register has published 12 filings for this company, from 5 February 2015 to 5 January 2024, across 6 distinct types of filing. Its registered share capital is 3 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 6
  2. Ampliación de capitalPublished 28/06/2018· Registered 20/06/2018· I/A 5
  3. Ceses/DimisionesPublished 28/03/2016· Registered 16/03/2016· I/A 4
  4. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 28/03/2016· Registered 16/03/2016· I/A 4
  6. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 3
  7. Ceses/DimisionesPublished 04/05/2015· Registered 17/04/2015· I/A 2
  8. NombramientosPublished 04/05/2015· Registered 17/04/2015· I/A 2
  9. Ampliacion del objeto socialPublished 04/05/2015· Registered 17/04/2015· I/A 2
  10. Cambio de domicilio socialPublished 04/05/2015· Registered 17/04/2015· I/A 2
  11. ConstituciónPublished 05/02/2015· Registered 28/01/2015· I/A 1
  12. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 28/03/2016Cambio de domicilio social

    C/ DIEGO DE LEON 16 2& 2 (MADRID)

  2. 04/05/2015Ampliación del objeto social

    La Construcción de redes para fluidos. La Construcción de redes eléctricas y de telecomunicaciones. Actividades.delál aleilel colo ión. Otra proVision de recursos hum os. Servicios técnicos-file-ing ris. pt as actividades relacionadas con el asesoramientó,t ito. 1 Otras activid es-preffesithies,.

  3. 04/05/2015Cambio de domicilio social

    C/ LOS LINARES 18 - URBANIZACION GOYA, MATAELPINO (BOALO (EL))

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 3 003 000,00 € (+3 000 000,00 €)
  2. 05/02/2015Constitución
    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. 05/01/2024#10588147
    Nombramientos
    SERVICIOS INTERACTIVOS DIETZEN SL. Nombramientos. Apoderado: MONTOYA GIL ANDREA. Datos registrales. T 33091 , F 39, S 8, H M 595573, I/A 6 (28.12.23).
  2. 28/06/2018#4945576
    Ampliación de capital
    SERVICIOS INTERACTIVOS DIETZEN SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 33091 , F 38, S 8, H M 595573, I/A 5 (20.06.18).
  3. 28/03/2016#3784961
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS INTERACTIVOS DIETZEN SL. Ceses/Dimisiones. Adm. Unico: DE JUAN MUÑOZ MARIA JOSE. Nombramientos. Adm. Unico: CABEDO GREGORI RODRIGO. Cambio de domicilio social. C/ DIEGO DE LEON 16 2& 2 (MADRID). Datos registrales. T 33091 , F 38, S 8, H M 5…
  4. 10/03/2016#3761823
    Nombramientos
    SERVICIOS INTERACTIVOS DIETZEN SL. Nombramientos. Apo.Sol.: GUILLERMO FERNANDEZ MOYA;MUÑOZ PEREA PEDRO JOSE. Datos registrales. T 33091 , F 37, S 8, H M 595573, I/A 3 ( 2.03.16).
  5. 04/05/2015#3306700
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SERVICIOS INTERACTIVOS DIETZEN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE JUAN MUÑOZ MARIA JOSE. Ampliacion del objeto social. La Construcción de redes para fluidos. La Construcción de redes eléctricas…
  6. 05/02/2015#3177646
    ConstituciónNombramientos
    SERVICIOS INTERACTIVOS DIETZEN SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…

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 2015

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/ DIEGO DE LEON 16 2& 2 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector