DIABLILLOS 2.0 SL

Hoja PO60171· NIF B94135761

Struck off · 04/12/2024Pontevedra
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
03/05/2016

Legal information

Legal information for DIABLILLOS 2.0 SL

NIF
Hoja registral
IRUS1000101940854
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date03/05/2016
Register referenceTomo 4120 · Folio 70 · Hoja PO60171
StatusLiquidada

Activity

DIABLILLOS 2.0 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 3 May 2016. The Spanish commercial register has published 7 filings for this company, from 3 May 2016 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

- Comercio al por mayor y menor. Distribución comercial. Importación y exportación. CNAE 4641 y 4751. - Actividades inmobiliarias. CNAE 4110. - Turismo, hostelería y restauración. CNAE 8230, 5610 y 5630. - Agente de Seguros Exclusivo. CNAE 6622.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DIABLILLOS 2.0 SLCastro Diaz MariaCastro Diaz MariaLA BOLSA FERROL SLLLA BOLSA FERROL SLLATLANT GALICIA SLATLANT GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIABLILLOS 2.0 SLCastro Diaz MariaCastro Diaz Maria

Beneficial owner (UBO)

Castro Diaz Maria100 %

Individual · ultimate beneficial owner · since 03/05/2016

Beneficial owner network map

2 nodes Person Company
DIABLILLOS 2.0 SLCastro Diaz MariaCastro Diaz Maria

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 3
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 3
  3. DisoluciónPublished 04/12/2024· Registered 27/11/2024· I/A 3
  4. ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 3
  5. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 1
  7. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción
  3. 03/05/2016Declaración de unipersonalidad

    CASTRO DIAZ MARIA

Capital · events

  1. 03/05/2016Constitución
    Initial capital: 3 030,00 €

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. 04/12/2024#8380294
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIABLILLOS 2.0 SL. Ceses/Dimisiones. Adm. Unico: CASTRO DIAZ MARIA. Liquidador: CASTRO DIAZ MARIA. Nombramientos. Liquidador: CASTRO DIAZ MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 60171, I/A 3 (27.11.24).
  2. 03/05/2016#3838883
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIABLILLOS 2.0 SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: - Comercio al por mayor y menor. Distribución comercial. Importación y exportación. CNAE 4641 y 4751. - Actividades inmobiliarias. CNAE 4110. - Turismo, hostelería y re

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 2016

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 addressAVDA DOLORES MOSQUERA 9 1º A (CALDAS DE REIS), Pontevedra
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 de textiles — are listed together.