ANGEL L DIAZ SL
Hoja PO9480· NIF B36663763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 768,01 €
- Directors :
- Perez Dieguez Antonio, Diaz Fernandez Angel Lorenzo
- Former name :
- AUTOCARES TRONCOSO SL
Legal information
Legal information for ANGEL L DIAZ SL
Activity
ANGEL L DIAZ SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 99 768,01 €.
Directors and representatives
Directors
Current
- Perez Dieguez AntonioSince 17/01/2020Administrador Único
- Diaz Fernandez Angel LorenzoAdministrador únicoAdministrador Único
Former
- Troncoso Bernardez FranciscoCeased on 17/01/2020Administrador Solidario
- Troncoso Bernardez JoseCeased on 17/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUTOS PEREZ SANMARTIN SL100 %Vigente
Legal entity · since 27/01/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/03/2021· Registered 02/03/2021· I/A 7
- Declaración de unipersonalidadPublished 27/01/2020· Registered 17/01/2020· I/A 6
- Ceses/DimisionesPublished 27/01/2020· Registered 17/01/2020· I/A 6
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 6
- Cambio de domicilio socialPublished 27/01/2020· Registered 17/01/2020· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
AUTOCARES TRONCOSO SL→ANGEL L DIAZ SL
- 27/01/2020Cambio de domicilio social
CTRA MADRID S/N (VIGO)
- 27/01/2020Declaración de unipersonalidad
AUTOS PEREZ SANMARTIN SL
Capital · events
- 10/03/2021Ampliación de capitalResulting capital: 99 768,01 € (+60 101,21 €)
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)
- 10/03/2021#6301354
Company name: AUTOCARES TRONCOSO SL
Ampliación de capitalAUTOCARES TRONCOSO SL. Ampliación de capital. Capital: 60.101,21 Euros. Resultante Suscrito: 99.768,01 Euros. Datos registrales. T 780, L 780, F 161, S 8, H PO 9480, I/A 7 ( 2.03.21).
- 27/01/2020#5761702
Company name: AUTOCARES TRONCOSO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialAUTOCARES TRONCOSO SL. Declaración de unipersonalidad. Socio único: AUTOS PEREZ SANMARTIN SL. Ceses/Dimisiones. Adm. Solid.: TRONCOSO BERNARDEZ FRANCISCO;TRONCOSO BERNARDEZ JOSE. Nombramientos. Adm. Unico: PEREZ DIEGUEZ ANTONIO. Otros conceptos: Camb…
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 — Pontevedra — are listed together, with their address.