AYO DIAZ SL

Hoja M107207· NIF A28722627

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Garcia Encarnacion, Ayo Diaz Fernando, Ayo Diaz Maria Isabel, Ayo Diaz Sonia

Legal information

Legal information for AYO DIAZ SL

NIF
Hoja registral
IRUS1000250288666
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMADRID
Register referenceTomo 44208 · Folio 141 · Hoja M107207
Former names
AYO DIAZ SA2012-08-20 → 2023-06-01
StatusVigente

Activity

AYO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 10 filings for this company, from 20 August 2012 to 18 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 18/03/2024· Registered 11/03/2024· I/A 17
  2. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 16
  3. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 15
  4. ReeleccionesPublished 01/06/2023· Registered 25/05/2023· I/A 15
  5. Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 15
  6. ReeleccionesPublished 05/12/2022· Registered 28/11/2022· I/A 14
  7. ReeleccionesPublished 18/07/2017· Registered 11/07/2017· I/A 13
  8. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 12
  9. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 12
  10. ReeleccionesPublished 20/08/2012· Registered 07/08/2012· I/A 12

Changes

  1. 18/03/2024Fusión por absorción
  2. 27/06/2023Cambio de denominación social

    AYO DIAZ SA→AYO DIAZ SL

  3. 01/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2024#7989607
    Fusión por absorción
    AYO DIAZ SL. Fusión por absorción. Sociedades absorbidas: LOOKING FOR QUALITY SL. Datos registrales. T 44208 , F 141, S 8, H M 107207, I/A 17 (11.03.24).
  2. 27/06/2023#7598351
    Nombramientos
    AYO DIAZ SL. Nombramientos. Con.Delegado: AYO DIAZ FERNANDO. Datos registrales. T 44208 , F 140, S 8, H M 107207, I/A 16 (20.06.23).
  3. 01/06/2023#7558171

    Company name: AYO DIAZ SA

    Ceses/DimisionesReeleccionesModificaciones estatutarias
    AYO DIAZ SA. Transformación de sociedad. Denominación y forma adoptada: AYO DIAZ SL. Ceses/Dimisiones. Con.Delegado: AYO DIAZ FERNANDO. Reelecciones. Consejero: DIAZ GARCIA ENCARNACION. Presidente: DIAZ GARCIA ENCARNACION. Consejero: AYO DIAZ MARIA I…
  4. 05/12/2022#7277966

    Company name: AYO DIAZ SA

    Reelecciones
    AYO DIAZ SA. Reelecciones. Consejero: DIAZ GARCIA ENCARNACION. Presidente: DIAZ GARCIA ENCARNACION. Consejero: AYO DIAZ MARIA ISABEL;AYO DIAZ FERNANDO;AYO DIAZ SONIA. Secretario: AYO DIAZ FERNANDO. Con.Delegado: AYO DIAZ FERNANDO. Datos registrales. …
  5. 18/07/2017#4465734

    Company name: AYO DIAZ SA

    Reelecciones
    AYO DIAZ SA. Reelecciones. Consejero: DIAZ GARCIA ENCARNACION. Presidente: DIAZ GARCIA ENCARNACION. Consejero: AYO DIAZ MARIA ISABEL;AYO DIAZ FERNANDO;AYO DIAZ SONIA. Secretario: AYO DIAZ FERNANDO. Con.Delegado: AYO DIAZ FERNANDO. Datos registrales. …
  6. 20/08/2012#1865001

    Company name: AYO DIAZ SA

    Ceses/DimisionesNombramientosReelecciones
    AYO DIAZ SA. Ceses/Dimisiones. Consejero: AYO DIAZ JUAN RAMON. Secretario: AYO DIAZ JUAN RAMON. Cons.Del.Sol: DIAZ GARCIA ENCARNACION;AYO DIAZ JUAN RAMON;AYO DIAZ FERNANDO;AYO DIAZ MARIA ISABEL;AYO DIAZ SONIA. Nombramientos. Secretario: AYO DIAZ FERN…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAIMUNDO FDEZ VILLAVERDE 34, 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector