DAVID DIAZ GISMERO SL
Hoja M664338· NIF B87998340
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2018
Legal information
Legal information for DAVID DIAZ GISMERO SL
Activity
DAVID DIAZ GISMERO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 February 2018. The Spanish commercial register has published 7 filings for this company, from 22 February 2018 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La sociedad tiene por objeto: Implantación, control y desarrollo de aplicaciones industriales...
Directors and representatives
Directors
Former
- Diaz Gismero DavidCeased on 05/12/2023Liquidador
Directors network map
Cap table · shareholdings
- Diaz Gismero David100 %
Individual · since 22/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Gismero David100 %
Individual · ultimate beneficial owner · since 22/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 2
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 2
- DisoluciónPublished 14/12/2023· Registered 05/12/2023· I/A 2
- ExtinciónPublished 14/12/2023· Registered 05/12/2023· I/A 2
- ConstituciónPublished 22/02/2018· Registered 13/02/2018· I/A 1
- Declaración de unipersonalidadPublished 22/02/2018· Registered 13/02/2018· I/A 1
- NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 1
Changes
- 14/12/2023Disolución
- 14/12/2023Extinción
- 22/02/2018Declaración de unipersonalidad
DIAZ GISMERO DAVID
Capital · events
- 22/02/2018ConstituciónInitial 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)
- 14/12/2023#7840257Ceses/DimisionesNombramientosDisoluciónExtinción
DAVID DIAZ GISMERO SL. Ceses/Dimisiones. Adm. Unico: DIAZ GISMERO DAVID. Nombramientos. Liquidador: DIAZ GISMERO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 37247 , F 117, S 8, H M 664338, I/A 2 ( 5.12.23).
- 22/02/2018#4760083ConstituciónDeclaración de unipersonalidadNombramientos
DAVID DIAZ GISMERO SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: La sociedad tiene por objeto: Implantación, control y desarrollo de aplicaciones industriales... Domicilio: C/ PORTILLA 18 - 2º B (ALCALA DE HENARES). Capital: 3.0…
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 2018
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.