DIABACAN 73 SL

Hoja TF62644· NIF B76797844

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2019
Director :
Acevedo Gonzalez Antonio Javier

Legal information

Legal information for DIABACAN 73 SL

NIF
Hoja registral
IRUS1000237744983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2019
Register referenceTomo 3622 · Folio 19 · Hoja TF62644
StatusVigente

Activity

DIABACAN 73 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 May 2019. The Spanish commercial register has published 7 filings for this company, from 20 May 2019 to 9 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DIABACAN 73 SLAcevedo Gonzalez Antonio JavierAcevedo Gonzalez Ant…FARMACIA ANTONIO ACEVEDO SLFARMACIA ANTONIO ACE…FARMACIA ROSA DIAZ SLFARMACIA ROSA DIAZ SLCONSTRUCCIONES PIEDRAS BAJAS SLCONSTRUCCIONES PIEDR…BODEGAS EL GUINCHO SLBODEGAS EL GUINCHO SLENOLOGICA EL CONVENTO SLENOLOGICA EL CONVENT…ANACEG SLANACEG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIABACAN 73 SLDiaz Hernandez Abad Luis AlbertoDiaz Hernandez Abad …

Beneficial owner (UBO)

Diaz Hernandez Abad Luis Alberto100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

2 nodes Person Company
DIABACAN 73 SLDiaz Hernandez Abad Luis AlbertoDiaz Hernandez Abad …

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 3
  2. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 3
  3. Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 3
  4. ConstituciónPublished 20/05/2019· Registered 09/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2019· Registered 09/05/2019· I/A 1
  6. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 09/06/2022Cambio de domicilio social

    PLAZA DE LA IGLESIA 3 - VALLE DE GUERRA, (SAN CRISTOBAL DE LA LAGUNA)

  2. 20/05/2019Declaración de unipersonalidad

    DIAZ HERNANDEZ ABAD LUIS ALBERTO

Capital · events

  1. 20/05/2019Constitución
    Initial 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)

  1. 09/06/2022#7015211
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIABACAN 73 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ HERNANDEZ ABAD LUIS ALBERTO. Nombramientos. Adm. Unico: ACEVEDO GONZALEZ ANTONIO JAVIER. Cambio de domicilio social. PLAZA DE LA IGLESIA 3 - VALLE DE GUERRA, (SAN CRISTOB…
  2. 27/05/2021#6442679
    Cambio de identidad del socio único
    DIABACAN 73 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ACEVEDO GONZALEZ ANTONIO JAVIER. Datos registrales. T 3622 , F 19, S 8, H TF 62644, I/A 2 (18.05.21).
  3. 20/05/2019#5401493
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIABACAN 73 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.05.19. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: PASEO DE LAS ACACIAS 21 (SAN CRISTOBAL DE LA LAGUNA). Capital: 3.000,00 E…

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 2019

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 addressPLAZA DE LA IGLESIA 3 - VALLE DE GUERRA, (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — CNAE 6811 — are listed together.

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