DIAFALLA SL

Hoja NA36368· NIF B71308563

VigenteNavarra
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2016
Director :
Jimenez Roncal Juana Maria

Legal information

Legal information for DIAFALLA SL

NIF
Hoja registral
IRUS1000205407859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2016
LocalityTafalla
Register referenceTomo 1833 · Folio 1 · Hoja NA36368
StatusVigente

Activity

DIAFALLA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 19 December 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor de bienes de consumo en establecimiento permanente.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIAFALLA SLJimenez Roncal Juana MariaJimenez Roncal Juana…

Registered actos

  1. ConstituciónPublished 19/12/2016· Registered 09/12/2016· I/A 1
  2. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 1

Capital · events

  1. 19/12/2016Constitución
    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. 19/12/2016#4159574
    ConstituciónNombramientos
    DIAFALLA SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: Comercio al por menor de bienes de consumo en establecimiento permanente. Domicilio: C/ BARASOAIN 5 BAJO (TAFALLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMEN…

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 addressC/ BARASOAIN 5 BAJO (TAFALLA), Tafalla, Navarra
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.