ANTONIO DIAZ LUIS SL
Hoja BU1814· NIF B09259789
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Francia Daniel
Legal information
Legal information for ANTONIO DIAZ LUIS SL
Activity
ANTONIO DIAZ LUIS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 25 September 2018 to 28 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Gonzalez Francia DanielSince 18/09/2018Administrador Único
Former
- Diaz Luis AntonioCeased on 18/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2018· Registered 18/09/2018· I/A 5
- Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 4
- NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 4
Changes
- 25/09/2018Declaración de unipersonalidad
GONZALEZ FRANCIA DANIEL
Timeline (BORME)
- 28/07/2022#7092238
ANTONIO DIAZ LUIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 262, L 53, F 136, S 8, H BU 1814, I/A N 5 (20.07.22).
- 25/09/2018#5060787Declaración de unipersonalidad
ANTONIO DIAZ LUIS SL. Declaración de unipersonalidad. Socio único: GONZALEZ FRANCIA DANIEL. Datos registrales. T 262, L 53, F 136, S 8, H BU 1814, I/A 5 (18.09.18).
- 25/09/2018#5060786Ceses/DimisionesNombramientos
ANTONIO DIAZ LUIS SL. Ceses/Dimisiones. Adm. Unico: DIAZ LUIS ANTONIO. Nombramientos. Adm. Unico: GONZALEZ FRANCIA DANIEL. Datos registrales. T 262, L 53, F 135, S 8, H BU 1814, I/A 4 (18.09.18).
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 — Comercio al por mayor de bebidas — are listed together.