DIESANIMPORT SL

Hoja A126720· NIF B54581830

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/09/2011
Director :
Millan Aguilar Eduardo

Legal information

Legal information for DIESANIMPORT SL

NIF
Hoja registral
IRUS1000165266259
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/09/2011
LocalityAlicante/Alacant
Register referenceTomo 3548 · Folio 62 · Hoja A126720
StatusVigente

Activity

DIESANIMPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 13 September 2011. The Spanish commercial register has published 6 filings for this company, from 13 September 2011 to 17 November 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

la fabricación de zapatos y la importación y exportación de zapatos y cepillos de dientes.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DIESANIMPORT SLMillan Aguilar EduardoMillan Aguilar Eduar…VELOAL ALICANTE SLVELOAL ALICANTE SLTRIBAN 21 SLTRIBAN 21 SLCENTELLES URBANA SLCENTELLES URBANA SLPERAL NOSTI CONSTRUCCIONES Y PROMOCIONES SLPERAL NOSTI CONSTRUC…LOFT GRUPO CONSTRUCCION GESTION E INVERSIONES SLLOFT GRUPO CONSTRUCC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIESANIMPORT SLCarrasco Martinez LazaroCarrasco Martinez La…TERRETA OBRAS Y SERVICIOS SLTERRETA OBRAS Y SERV…

Beneficial owner (UBO)

Carrasco Martinez Lazaro100 %

Individual · ultimate beneficial owner · since 13/09/2011

Beneficial owner network map

3 nodes Person Company
DIESANIMPORT SLCarrasco Martinez LazaroCarrasco Martinez La…TERRETA OBRAS Y SERVICIOS SLTERRETA OBRAS Y SERV…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 2
  2. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 2
  3. ConstituciónPublished 13/09/2011· Registered 31/08/2011· I/A 1
  4. Declaración de unipersonalidadPublished 13/09/2011· Registered 31/08/2011· I/A 1
  5. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 1

Changes

  1. 13/09/2011Declaración de unipersonalidad

    CARRASCO MARTINEZ LAZARO

Capital · events

  1. 13/09/2011Constitución
    Initial capital: 3 100,00 €

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. 17/11/2016#4112118
    DIESANIMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3548 , F 62, S 8, H A 126720, I/A 2 H ( 9.11.16).
  2. 17/01/2012#1538245
    Ceses/DimisionesNombramientos
    DIESANIMPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: MILLAN AGUILAR EDUARDO. Ceses/Dimisiones. Adm. Unico: CARRASCO MARTINEZ LAZARO. Nombramientos. Adm. Unico: MILLAN AGUILAR EDUARDO. Datos registrales. T 3548 , F 62, S 8, H A 
  3. 13/09/2011#1372942
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIESANIMPORT SL. Constitución. Comienzo de operaciones: 16.08.11. Objeto social: la fabricación de zapatos y la importación y exportación de zapatos y cepillos de dientes. Domicilio: C/ TEATRO 17 (ALICANTE). Capital: 3.100,00 Euros. Declaración de un

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 2011

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/ TEATRO 17 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.