ASESORIA DIAZ SL

Hoja C5843· NIF B15398316

VigenteA Coruña
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
WAIROA S.L, Diaz-Rincon Cotelo Isabel-Yolanda, WAIROA SL

Legal information

Legal information for ASESORIA DIAZ SL

NIF
Hoja registral
IRUS1000062987776
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ASESORIA DIAZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ASESORIA DIAZ SLWAIROA S.LWAIROA S.LDiaz-Rincon Cotelo Isabel-YolandaDiaz-Rincon Cotelo I…WAIROA SLWAIROA SLYATADI SLYATADI SLGEN IA LABORATORY TECH, S.L.GEN IA LABORATORY TE…VENTO 2 TECH, SOCIEDAD LIMITADAVENTO 2 TECH, SOCIED…VENTO OURENSE SOCIEDAD LIMITADAVENTO OURENSE SOCIED…

Cap table · shareholdings

  • Individual · since 15/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASESORIA DIAZ SLWairoa SWairoa S

Beneficial owner (UBO)

Wairoa S100 %

Individual · ultimate beneficial owner · since 15/10/2024

Beneficial owner network map

2 nodes Person Company
ASESORIA DIAZ SLWairoa SWairoa S

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 8
  2. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 8
  3. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 8
  4. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 7

Changes

  1. 15/10/2024Declaración de unipersonalidad

    WAIROA S.L.

Timeline (BORME)

  1. 15/10/2024#8293867
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASESORIA DIAZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: WAIROA S.L. Ceses/Dimisiones. Adm. Solid.: TABOADA MACHO ALBERTO. Nombramientos. Adm. Solid.: WAIROA S.L. Datos registrales. S 8 , H C 5843, I/A 8 ( 8.10.24).
  2. 15/10/2024#8293866
    Revocaciones
    ASESORIA DIAZ SL(R.M. A CORUÑA). Revocaciones. Apoderado: COTELO SOUTO TERESA. Datos registrales. S 8 , H C 5843, I/A 7 ( 8.10.24).

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 addressAVDA LINARES RIVAS, 4-5 2º, A CORUÑA, CORUÑA, A
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.