ACQUIRING ENTITY DIESEL SL
Hoja M639925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/02/2017
- Directors :
- Ozcariz Arraiza Ignacio Maria, Sole Galarza Luis Maria
Legal information
Legal information for ACQUIRING ENTITY DIESEL SL
Activity
ACQUIRING ENTITY DIESEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El comercio al por mayor de materias primas. Importación y exportación de materias primas.
Directors and representatives
Directors
Current
- Ozcariz Arraiza Ignacio MariaSince 10/02/2017Administrador Solidario
- Sole Galarza Luis MariaSince 10/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- RAVI CORPORATE SL100 %
Legal entity · since 17/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RAVI CORPORATE SL100 %Vigente
Legal entity · since 17/02/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/02/2017· Registered 10/02/2017· I/A 1
- Declaración de unipersonalidadPublished 17/02/2017· Registered 10/02/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 10/02/2017· I/A 1
Capital · events
- 17/02/2017ConstituciónInitial 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)
- 17/02/2017#4251172ConstituciónDeclaración de unipersonalidadNombramientos
ACQUIRING ENTITY DIESEL SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: El comercio al por mayor de materias primas. Importación y exportación de materias primas. Domicilio: C/ GENERAL DIAZ PORLIER - NUMERO 57, 4ºC (MADRID). Capit…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.