AMPUDIA DIAZ SL
Hoja AS24509· NIF B33872508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ampudia Diaz Antonio
Legal information
Legal information for AMPUDIA DIAZ SL
Activity
AMPUDIA DIAZ SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 11 July 2018 to 3 October 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ampudia Diaz AntonioSince 04/07/2018Administrador Único
Former
- Ampudia Feliz ManuelCeased on 26/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Ampudia Diaz Antonio100 %
Individual · since 03/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ampudia Diaz Antonio100 %
Individual · ultimate beneficial owner · since 03/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2022· Registered 26/09/2022· I/A 4
- Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 3
- NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 3
- Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 2
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 2
Changes
- 03/10/2022Declaración de unipersonalidad
AMPUDIA DIAZ ANTONIO
Timeline (BORME)
- 03/10/2022#7180818Declaración de unipersonalidad
AMPUDIA DIAZ SL. Declaración de unipersonalidad. Socio único: AMPUDIA DIAZ ANTONIO. Datos registrales. T 2810 , F 78, S 8, H AS 24509, I/A 4 (26.09.22).
- 03/10/2022#7180817Ceses/DimisionesNombramientos
AMPUDIA DIAZ SL. Ceses/Dimisiones. Adm. Solid.: AMPUDIA FELIZ MANUEL;AMPUDIA DIAZ ANTONIO. Nombramientos. Adm. Unico: AMPUDIA DIAZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 11/07/2018#4962484Ceses/DimisionesNombramientos
AMPUDIA DIAZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMPUDIA FELIZ MANUEL. Nombramientos. Adm. Solid.: AMPUDIA FELIZ MANUEL;AMPUDIA DIAZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.