COMERCIAL DIESEL SL
Hoja SS31390· NIF B20992830
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 071 566,00 €
- Incorporation :
- 16/03/2009
- Director :
- Intxaurrandieta Lopez Garikoitz
Legal information
Legal information for COMERCIAL DIESEL SL
Activity
COMERCIAL DIESEL SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 March 2009. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 1 071 566,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
compraventa y negocio con accesorios y equipamiento de buques y suministroefectos navales. Reparación y asistencia con motores nauticos.
Directors and representatives
Directors
Current
- Intxaurrandieta Lopez GarikoitzSince 27/04/2011Administrador Único
Former
- Intxaurrandieta Arbelaiz XabierCeased on 27/04/2011Administrador Único
Authorised representatives
Current
- Montilla Marijuan Fermin RamonSince 29/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Intxaurrandieta Arbelaiz Xabier100 %
Individual · ultimate beneficial owner · since 16/03/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 6
- Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 25/06/2010· Registered 17/06/2010· I/A 2
- ConstituciónPublished 16/03/2009· Registered 05/03/2009· I/A 1
- Declaración de unipersonalidadPublished 16/03/2009· Registered 05/03/2009· I/A 1
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 1
Changes
- 08/04/2021Cambio de denominación social
COMERCIAL DIESEL,,,SL→COMERCIAL DIESEL SL
- 16/03/2009Declaración de unipersonalidad
INTXAURRANDIETA ARBELAIZ XABIER
Capital · events
- 16/03/2009ConstituciónInitial capital: 1 071 566,00 €
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)
- 08/04/2021#6346160Nombramientos
COMERCIAL DIESEL SL. Nombramientos. Apoderado: MONTILLA MARIJUAN FERMIN RAMON. Datos registrales. T 2422 , F 93, S 8, H SS 31390, I/A 6 (29.03.21).
- 07/07/2016#3933335
Company name: COMERCIAL DIESEL,,,SL
COMERCIAL DIESEL,,,SL. Otros conceptos: MODIFICACION DEL ARTICULO 26 de los Estatutos Sociales, en cuanto a la remuneración del cargo de administrador. Datos registrales. T 2422 , F 93, S 8, H SS 31390, I/A 5 (30.06.16).
- 25/03/2014#2733698
Company name: COMERCIAL DIESEL,,,SL
COMERCIAL DIESEL,,,SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2422 , F 92, S 8, H SS 31390, I/A 4 (14.03.14).
- 09/05/2011#1201906
Company name: COMERCIAL DIESEL,,,SL
Ceses/DimisionesNombramientosCOMERCIAL DIESEL,,,SL. Ceses/Dimisiones. Adm. Unico: INTXAURRANDIETA ARBELAIZ XABIER. Nombramientos. Adm. Unico: INTXAURRANDIETA LOPEZ GARIKOITZ. Datos registrales. T 2422 , F 92, S 8, H SS 31390, I/A 3 (27.04.11).
- 25/06/2010#779167
Company name: COMERCIAL DIESEL,,,SL
NombramientosCOMERCIAL DIESEL,,,SL. Nombramientos. Apo.Sol.: LOPEZ ECHEGOYEN MARIA BEGOÑA;INTXAURRANDIETA LOPEZ GARIKOITZ. Datos registrales. T 2422 , F 92, S 8, H SS 31390, I/A 2 (17.06.10).
- 16/03/2009#120794
Company name: COMERCIAL DIESEL,,,SL
ConstituciónDeclaración de unipersonalidadNombramientosCOMERCIAL DIESEL,,,SL. Constitución. Comienzo de operaciones: 9.01.09. Objeto social: compraventa y negocio con accesorios y equipamiento de buques y suministroefectos navales. Reparación y asistencia con motores nauticos. Domicilio: C/ ARRANDEGUI KA…
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· Incorporated 2009
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 no especializado — are listed together.