CARD DIAZ E HIJOS S.L
Hoja BA34411· NIF B16438376
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2024
- Directors :
- Jesus Diaz Lozano, Juan Diaz Lozano
Legal information
Legal information for CARD DIAZ E HIJOS S.L
Activity
CARD DIAZ E HIJOS S.L has its registered office in Badajoz, Extremadura. It was incorporated on 5 June 2024. The Spanish commercial register has published 4 filings for this company, from 5 June 2024 to 1 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-Servicio de grúa. -Comercio de chatarra, metales de desechos férreos y no férreos y de otros productos de recuperación. Desguace. -Centro de reciclaje y descontaminación de vehículos. -Guardia y custodia de vehículos. -Transporte de mercancías por carretera. -Comercio de accesorios, recambios y her.
Directors and representatives
Directors
Current
- Jesus Diaz LozanoSince 25/03/2025Administrador Solidario
- Juan Diaz LozanoSince 25/03/2025Administrador Solidario
Former
- Francisco Diaz HerrezueloCeased on 25/03/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
- ConstituciónPublished 05/06/2024· Registered 30/05/2024· I/A 1
- NombramientosPublished 05/06/2024· Registered 30/05/2024· I/A 1
Capital · events
- 05/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 01/04/2025#8568345Ceses/DimisionesNombramientos
CARD DIAZ E HIJOS S.L. Ceses/Dimisiones. Adm. Unico: FRANCISCO DIAZ HERREZUELO. Nombramientos. Adm. Solid.: JESUS DIAZ LOZANO;JUAN DIAZ LOZANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 05/06/2024#8108683ConstituciónNombramientos
CARD DIAZ E HIJOS S.L. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: -Servicio de grúa. -Comercio de chatarra, metales de desechos férreos y no férreos y de otros productos de recuperación. Desguace. -Centro de reciclaje y descontam…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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
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 — Badajoz — are listed together, with their address.