AGUSTIN DIAZ E HIJOS SL

Hoja TO4234· NIF B45218088

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maria Carmen Diaz Garcia-Verdugo

Legal information

Legal information for AGUSTIN DIAZ E HIJOS SL

NIF
Hoja registral
IRUS1000222801644
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 857 · Folio 200 · Hoja TO4234
StatusVigente

Activity

AGUSTIN DIAZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 27 January 2011 to 13 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGUSTIN DIAZ E HIJOS …Diaz Garcia-Verdugo Maria CarmenDiaz Garcia-Verdugo …

Registered actos

  1. ReeleccionesPublished 13/03/2023· Registered 06/03/2023· I/A 7
  2. ReeleccionesPublished 16/06/2016· Registered 09/06/2016· I/A 6
  3. Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 5
  4. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 5
  5. Modificaciones estatutariasPublished 27/01/2011· Registered 17/01/2011· I/A 5

Changes

  1. 27/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2023#7434652
    Reelecciones
    AGUSTIN DIAZ E HIJOS SL. Reelecciones. Adm. Unico: MARIA CARMEN DIAZ GARCIA-VERDUGO. Datos registrales. T 857 , F 200, S 8, H TO 4234, I/A 7 ( 6.03.23).
  2. 16/06/2016#3903712
    Reelecciones
    AGUSTIN DIAZ E HIJOS SL. Reelecciones. Adm. Unico: DIAZ GARCIA-VERDUGO MARIA CARMEN. Datos registrales. T 857 , F 200, S 8, H TO 4234, I/A 6 ( 9.06.16).
  3. 27/01/2011#1040601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUSTIN DIAZ E HIJOS SL. Ceses/Dimisiones. Cons.Del.Sol: DIAZ AYUSO AGUSTIN. Consejero: DIAZ AYUSO AGUSTIN. Secretario: DIAZ AYUSO AGUSTIN. Consejero: GARCIA VERDUGO GARRIDO CARMEN. Presidente: GARCIA VERDUGO GARRIDO CARMEN. Cons.Del.Sol: GARCIA VERD…

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

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 addressAvenida de Pío XII, 10., TOLEDO, TALAVERA DE LA REINA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector