CG DIACAID SL

Hoja GI38699· NIF B17853110

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Jose Dasairas Berea

Legal information

Legal information for CG DIACAID SL

NIF
Hoja registral
IRUS1000214611650
Legal formSociedad Limitada (SL)
LocalityGirona
Registro MercantilGIRONA
StatusVigente

Activity

CG DIACAID SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CG DIACAID SLDasairas Berea JoseDasairas Berea JoseHIDDEN WORLD S.LHIDDEN WORLD S.LTRABAJOS FORESTALES MONTNEGRE S.LTRABAJOS FORESTALES …FORESTALES TORDERA 1957 S.LFORESTALES TORDERA 1…CHEZ JOSE TOURS SLCHEZ JOSE TOURS SLCHEZTOURS SLCHEZTOURS SLGESTORIA EMPRESARIAL FERNANDEZ 2018 SLGESTORIA EMPRESARIAL…FORESTALES TORDERA 1957 SOCIEDAD LIMITADAFORESTALES TORDERA 1…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CG DIACAID SLJose Dasairas BereaJose Dasairas BereaCHEZ JOSE TOURS SLCHEZ JOSE TOURS SL

Beneficial owner (UBO)

Jose Dasairas Berea100 %

Individual · ultimate beneficial owner · since 17/06/2024

Beneficial owner network map

3 nodes Person Company
CG DIACAID SLJose Dasairas BereaJose Dasairas BereaCHEZ JOSE TOURS SLCHEZ JOSE TOURS SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2024· Registered 11/06/2024· I/A 2
  2. Ceses/DimisionesPublished 17/06/2024· Registered 11/06/2024· I/A 2
  3. NombramientosPublished 17/06/2024· Registered 11/06/2024· I/A 2
  4. Cambio de domicilio socialPublished 17/06/2024· Registered 11/06/2024· I/A 2

Changes

  1. 17/06/2024Cambio de domicilio social

    G.V

  2. 17/06/2024Declaración de unipersonalidad

    JOSE DASAIRAS BEREA

Timeline (BORME)

  1. 17/06/2024#8126815
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CG DIACAID SL. Declaración de unipersonalidad. Socio único: JOSE DASAIRAS BEREA. Ceses/Dimisiones. Adm. Unico: CARLES GUMBERT JORDAN. Nombramientos. Adm. Unico: JOSE DASAIRAS BEREA. Cambio de domicilio social. G.V. JAUME I, 18 3º 17001 (GIRONA). Dato…

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 addressG.V, Girona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector