ANIBAL DIAZ REPRESENTACIONES SL
Hoja GC25152· NIF B35592583
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Sanchez Anibal Luis
Legal information
Legal information for ANIBAL DIAZ REPRESENTACIONES SL
Activity
ANIBAL DIAZ REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Diaz Sanchez Anibal LuisSince 25/02/2025Administrador Único
Former
- Diaz Betancor Anibal FranciscoCeased on 25/02/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2025· Registered 25/02/2025· I/A 2
- NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 2
Timeline (BORME)
- 04/03/2025#8521043Ceses/DimisionesNombramientos
ANIBAL DIAZ REPRESENTACIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ BETANCOR ANIBAL FRANCISCO. Nombramientos. Adm. Unico: DIAZ SANCHEZ ANIBAL LUIS. Datos registrales. S 8 , H GC 25152, I/A 2 (25.02.25).
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.