DIAFERSODY SL

Hoja LU22053· NIF B55406276

VigenteLugo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2024
Director :
Temneanu Diana Oana Agata

Legal information

Legal information for DIAFERSODY SL

NIF
Hoja registral
IRUS1000423184467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2024
LocalityLugo
StatusVigente

Activity

DIAFERSODY SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 June 2024. The Spanish commercial register has published 6 filings for this company, from 26 June 2024 to 4 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimiento de bebidas (CNAE 5630). En caso de que alguna de las actividades del objeto social deba ser ejercida por profesionales, la sociedad actuará como mera intermediaria entre el profesional y el cliente, en los términos recogidos en la Ley 2/2007 de 15 de marzo de sociedades profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIAFERSODY SLTemneanu Diana Oana AgataTemneanu Diana Oana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAFERSODY SLTemneanu Diana Oana AgataTemneanu Diana Oana …

Beneficial owner (UBO)

Temneanu Diana Oana Agata100 %

Individual · ultimate beneficial owner · since 04/09/2024

Beneficial owner network map

2 nodes Person Company
DIAFERSODY SLTemneanu Diana Oana AgataTemneanu Diana Oana …

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2024· Registered 26/08/2024· I/A 2
  2. Ceses/DimisionesPublished 04/09/2024· Registered 26/08/2024· I/A 2
  3. NombramientosPublished 04/09/2024· Registered 26/08/2024· I/A 2
  4. Cambio de domicilio socialPublished 04/09/2024· Registered 26/08/2024· I/A 2
  5. ConstituciónPublished 26/06/2024· Registered 12/06/2024· I/A 1
  6. NombramientosPublished 26/06/2024· Registered 12/06/2024· I/A 1

Changes

  1. 04/09/2024Cambio de domicilio social

    AVDA DAS AMERICAS 55 BAJO (LUGO)

  2. 04/09/2024Declaración de unipersonalidad

    TEMNEANU DIANA OANA AGATA

Capital · events

  1. 26/06/2024Constitución
    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. 04/09/2024#8236374
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DIAFERSODY SL. Declaración de unipersonalidad. Socio único: TEMNEANU DIANA OANA AGATA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ JOSE ANGEL. Nombramientos. Adm. Unico: TEMNEANU DIANA OANA AGATA. Cambio de domicilio social. AVDA DAS AMERICAS 5…
  2. 26/06/2024#8142365
    ConstituciónNombramientos
    DIAFERSODY SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: Establecimiento de bebidas (CNAE 5630). En caso de que alguna de las actividades del objeto social deba ser ejercida por profesionales, la sociedad actuará como mera inter…

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 2024

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 DAS AMERICAS 55 BAJO (LUGO), Lugo
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector