DIAITA GROUP SL

Hoja SG6813· NIF B40263204

VigenteSegovia
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 349,00 €
Incorporation :
03/11/2015
Director :
Miguel Lopez Estebaranz

Legal information

Legal information for DIAITA GROUP SL

NIF
Hoja registral
IRUS1000221474558
Legal formSociedad Limitada (SL)
Share capital10 349,00 €
Incorporation date03/11/2015
LocalitySegovia
Register referenceTomo 292 · Folio 78 · Hoja SG6813
StatusVigente

Activity

DIAITA GROUP SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 3 November 2015. The Spanish commercial register has published 5 filings for this company, from 3 November 2015 to 22 August 2018, across 5 distinct types of filing. Its registered share capital is 10 349,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

La edición y comercialización de libros. CNAE: 5811 Comercialización de viajes, vinos y otros productos gourmet. Importación y exportación de productos gourmet, Comunicación, marketing y otros eventos. Intermediación en servicios de Ingeniería y Consultarla estratégica; territorial, turística y agro.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIAITA GROUP SLLopez Estebaranz MiguelLopez Estebaranz Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAITA GROUP SLMiguel Lopez EstebaranzMiguel Lopez Estebar…

Beneficial owner (UBO)

Miguel Lopez Estebaranz100 %

Individual · ultimate beneficial owner · since 03/11/2015

Beneficial owner network map

2 nodes Person Company
DIAITA GROUP SLMiguel Lopez EstebaranzMiguel Lopez Estebar…

Registered actos

  1. Ampliación de capitalPublished 22/08/2018· Registered 10/08/2018· I/A 2
  2. Modificaciones estatutariasPublished 22/08/2018· Registered 10/08/2018· I/A 2
  3. ConstituciónPublished 03/11/2015· Registered 27/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 03/11/2015· Registered 27/10/2015· I/A 1
  5. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 1

Changes

  1. 22/08/2018Modificaciones estatutarias
  2. 03/11/2015Declaración de unipersonalidad

    MIGUEL LOPEZ ESTEBARANZ

Capital · events

  1. 22/08/2018Ampliación de capital
    Resulting capital: 10 349,00 € (+349,00 €)
  2. 03/11/2015Constitución
    Initial capital: 10 000,00 €

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. 22/08/2018#5021112
    Ampliación de capitalModificaciones estatutarias
    DIAITA GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 349,00 Euros. Resultante Suscrito: 10.349,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 6º de los estatutos socia…
  2. 03/11/2015#3568768
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAITA GROUP SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: La edición y comercialización de libros. CNAE: 5811 Comercialización de viajes, vinos y otros productos gourmet. Importación y exportación de productos gourmet, Comunica…

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 2015

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/ EULOGIO MARTIN HIGUERA, 4 BAJO B 40001 (SEGOVIA), Segovia
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector