ALIMENTACION HERMANOS DIAZ SL

Hoja ML111· NIF B29953767

VigenteMelilla
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Director :
Josefa Laguna Hoyo

Legal information

Legal information for ALIMENTACION HERMANOS DIAZ SL

NIF
Hoja registral
IRUS1000219914671
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 40 · Folio 126 · Hoja ML111
StatusVigente

Activity

ALIMENTACION HERMANOS DIAZ SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 10 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALIMENTACION HERMANOS…Laguna Hoyo JosefaLaguna Hoyo Josefa

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 30/10/2023· I/A 4
  2. NombramientosPublished 10/11/2023· Registered 30/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 27/01/2012· Registered 30/12/2011· I/A 3
  4. Cambio de domicilio socialPublished 27/01/2012· Registered 30/12/2011· I/A 3

Changes

  1. 27/01/2012Cambio de domicilio social

    C/ AMAPOLA S/N - POLIGONO INDUSTRIAL DEL SEPES, NA (MELILLA)

  2. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2023#7786640
    Ceses/DimisionesNombramientos
    ALIMENTACION HERMANOS DIAZ SL. Ceses/Dimisiones. Adm. Unico: PEDRO DIAZ LOPEZ. Nombramientos. Adm. Unico: JOSEFA LAGUNA HOYO. Datos registrales. T 40 , F 126, S 8, H ML 111, I/A 4 (30.10.23).
  2. 27/01/2012#1561919
    Modificaciones estatutariasCambio de domicilio social
    ALIMENTACION HERMANOS DIAZ SL. Modificaciones estatutarias. ARTICULO 14.- ADMINISTRACION.- La Administración y representación de la sociedad, será desempeñada a elección de la Junta General, por un Administrador único, por dos administradores mancomu…

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 addressC/ AMAPOLA S/N - POLIGONO INDUSTRIAL DEL SEPES, NA (MELILLA), Melilla
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector