DIACA CINCO SA

Hoja TF15443· NIF A38457149

Struck off · 15/10/2021Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIACA CINCO SA

NIF
Hoja registral
IRUS1000229004866
Legal formSociedad Anónima (SA)
Register referenceTomo 1507 · Folio 109 · Hoja TF15443
StatusLiquidada

Activity

DIACA CINCO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 15 October 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
DIACA CINCO SAGarcia Pascual JaimeGarcia Pascual JaimeGABO GRAN S.LGABO GRAN S.LAGROPECUARIA MONTESANO S.LAGROPECUARIA MONTESA…MONTESANO EXTREMADURA S.AMONTESANO EXTREMADUR…COMPAÑIA DE ALMACENES GENERALES DE DEPOSITO EN GRAN CANARIA SOCIEDAD ANONIMACOMPAÑIA DE ALMACENE…ECOFRESH ALIMENTACION FRESCA SAECOFRESH ALIMENTACIO…FRIGORIFICOS HISPANO SUIZOS SOCIEDAD ANONIMA EN LIQUIDACIONFRIGORIFICOS HISPANO…ELABORADOS ARTESANO EL'ARTE SLELABORADOS ARTESANO …DIACA CUATRO SADIACA CUATRO SAMONTESANO CANARIAS SAMONTESANO CANARIAS SAZUMOS BANITA SLZUMOS BANITA SLIBERICOS SIERRA DE SEVILLA SLIBERICOS SIERRA DE S…GARCIA PASCUAL CANARIAS SAGARCIA PASCUAL CANAR…LANZATEIDE SALANZATEIDE SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DIACA CINCO SAMONTESANO CANARIAS SAMONTESANO CANARIAS SADISTRIBUCIONES ALIMENTICIAS CANARIAS SLDISTRIBUCIONES ALIME…LOGISTICA MONTESANO SLLOGISTICA MONTESANO …DIACA DOS SOCIEDAD ANONIMADIACA DOS SOCIEDAD A…

Beneficial owner (UBO)

MONTESANO CANARIAS SA100 %

Legal entity · since 19/08/2021

Beneficial owner network map

5 nodes Person Company
DIACA CINCO SAMONTESANO CANARIAS SAMONTESANO CANARIAS SADISTRIBUCIONES ALIMENTICIAS CANARIAS SLDISTRIBUCIONES ALIME…LOGISTICA MONTESANO SLLOGISTICA MONTESANO …DIACA DOS SOCIEDAD ANONIMADIACA DOS SOCIEDAD A…

Registered actos

  1. DisoluciónPublished 15/10/2021· Registered 06/10/2021· I/A 11
  2. ExtinciónPublished 15/10/2021· Registered 06/10/2021· I/A 11
  3. Declaración de unipersonalidadPublished 19/08/2021· Registered 11/08/2021· I/A 10
  4. ReeleccionesPublished 13/03/2018· Registered 01/03/2018· I/A 9
  5. ReeleccionesPublished 21/05/2012· Registered 04/05/2012· I/A 8
  6. RevocacionesPublished 21/03/2011· Registered 02/03/2011· I/A 8
  7. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 6

Changes

  1. 15/10/2021Disolución
  2. 15/10/2021Extinción
  3. 19/08/2021Declaración de unipersonalidad

    MONTESANO CANARIAS SA

Timeline (BORME)

  1. 15/10/2021#6642019
    DisoluciónExtinción
    DIACA CINCO SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 1507 , F 109, S 8, H TF 15443, I/A 11 ( 6.10.21).
  2. 19/08/2021#6577186
    Declaración de unipersonalidad
    DIACA CINCO SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MONTESANO CANARIAS SA. Datos registrales. T 1507 , F 109, S 8, H TF 15443, I/A 10 (11.08.21).
  3. 13/03/2018#4791707
    Reelecciones
    DIACA CINCO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GARCIA PASCUAL JAIME. Datos registrales. T 1507 , F 108, S 8, H TF 15443, I/A 9 ( 1.03.18).
  4. 21/05/2012#1731827
    Reelecciones
    DIACA CINCO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GARCIA PASCUAL JAIME. Datos registrales. T 1507 , F 108, S 8, H TF 15443, I/A 8 ( 4.05.12).
  5. 21/03/2011#1131951
    Revocaciones
    DIACA CINCO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: OREJAS MERINO JOSE LUIS;LATORRE RIVEROLA JUAN ANTONIO. Datos registrales. T 1507 , F 107, S 8, H TF 15443, I/A 8 ( 2.03.11).
  6. 06/08/2009#336710
    Nombramientos
    DIACA CINCO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GARCIA PASCUAL RAUL;GARCIA PASCUAL CARMEN PILAR. Datos registrales. T 1507 , F 107, S 8, H TF 15443, I/A 6 (27.07.09).

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 addressCTRA LAS CAÑADAS Km 4, 700 - LA ESPERANZA, SANTA CRUZ DE TENERIFE, ROSARIO, EL
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 carne y productos cárnicos — are listed together.

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