• Company «Ddibi Stone SL»

  • Last update: Sept. 23, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B95770251
Status Active
Province Vizcaya
Incorporation date June 25, 2014 (8 years, 1 month ago)
Address C/ Urquijo 28 7º A (Bilbao)
Corporate purpose Prestación de servicios. actividades de gestión y administración. servicios educativos, de ocio y entretenimiento.
Share capital 3,100.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Rubio Alvarez Jose Ignacio 23/09/2021 Current
Adm. Unico Alonso Arribas Oscar Vicente 23/09/2021 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Zaballa Paraiso Israel Pablo 25/06/2014 23/09/2021
Adm. Solid. Rodriguez Michinina Santiago 25/06/2014 23/09/2021
Adm. Solid. Moreno Ramo Sergio 14/10/2014 23/09/2021
Adm. Solid. Larrocha Vazquez Cristina 25/06/2014 23/09/2021
Adm. Solid. Perez Gomez Gabriel 14/10/2014 12/01/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ddibi Stone SL.

23

Sep 2021

Nombramientos


On 23/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rubio Alvarez Jose Ignacio

Announcement 440626 of 2021
Registry data: T 5469 , F 104, S 8, H BI 64515, I/A 5

23

Sep 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 440625 of 2021
Registry data: T 5469 , F 104, S 8, H BI 64515, I/A 4

23

Sep 2021

Nombramientos


On 23/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Arribas Oscar Vicente

Announcement 440625 of 2021
Registry data: T 5469 , F 104, S 8, H BI 64515, I/A 4

23

Sep 2021

Ceses/Dimisiones


On 23/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Zaballa Paraiso Israel Pablo
Adm. Solid. Rodriguez Michinina Santiago
Adm. Solid. Moreno Ramo Sergio
Adm. Solid. Larrocha Vazquez Cristina

Announcement 440625 of 2021
Registry data: T 5469 , F 104, S 8, H BI 64515, I/A 4

12

Jan 2021

Ceses/Dimisiones


On 12/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Perez Gomez Gabriel

Announcement 33154 of 2021
Registry data: T 5469 , F 103, S 8, H BI 64515, I/A 3

14

Oct 2014

Modificaciones estatutarias


On date 14/10/2014, the company made the following statutory modifications:

8. Administración y Representacion.-.


Announcement 422606 of 2014
Registry data: T 5469 , F 103, S 8, H BI 64515, I/A 2

14

Oct 2014

Nombramientos


On 14/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Perez Gomez Gabriel
Adm. Solid. Moreno Ramo Sergio

Announcement 422606 of 2014
Registry data: T 5469 , F 103, S 8, H BI 64515, I/A 2

25

Jun 2014

Nombramientos


On 25/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Zaballa Paraiso Israel Pablo
Adm. Solid. Rodriguez Michinina Santiago
Adm. Solid. Larrocha Vazquez Cristina

Announcement 275330 of 2014
Registry data: T 5469 , F 102, S 8, H BI 64515, I/A 1

25

Jun 2014

Constitución


On date 25/06/2014 the company was incorporated by public deed.

The company was created with an initial share capital of €3,100.0 and started its activity on 01/07/2014.
The registered office at the time of its incorporation was set to C/ URQUIJO 28 7º A (BILBAO).

The company indicates that its activity is prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento..


Announcement 275330 of 2014
Registry data: T 5469 , F 102, S 8, H BI 64515, I/A 1

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