DIANA CASADO SL

Hoja TO41478· NIF B79460093

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Director :
LUKAE 2016 INVERSIONES SL

Legal information

Legal information for DIANA CASADO SL

NIF
Hoja registral
IRUS1000230903642
Legal formSociedad Limitada (SL)
LocalityCasarrubios del Monte
Phone
Register referenceTomo 1682 · Folio 69 · Hoja TO41478
StatusVigente

Activity

DIANA CASADO SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 27 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIANA CASADO SLLUKAE 2016 INVERSIONES SLLUKAE 2016 INVERSION…DIANA CASADO SLDIANA CASADO SLINVARADE INVERSIONES SLINVARADE INVERSIONES…

Registered actos

  1. Escisión parcialPublished 27/06/2019· Registered 18/06/2019· I/A 3
  2. Cambio de domicilio socialPublished 15/03/2019· Registered 07/03/2019· I/A 2

Changes

  1. 15/03/2019Cambio de domicilio social

    AVDA MONTE BOYAL 136 (CASARRUBIOS DEL MONTE)

Timeline (BORME)

  1. 27/06/2019#5469753
    Escisión parcial
    DIANA CASADO SL. Escisión parcial. Sociedades beneficiarias de la escisión: INVARADE INVERSIONES SL. Datos registrales. T 1682 , F 69, S 8, H TO 41478, I/A 3 (18.06.19).
  2. 15/03/2019#5310112
    Cambio de domicilio social
    DIANA CASADO SL. Cambio de domicilio social. AVDA MONTE BOYAL 136 (CASARRUBIOS DEL MONTE). Datos registrales. T 1682 , F 69, S 8, H TO 41478, I/A 2 ( 7.03.19).

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 addressAVDA MONTE BOYAL 136 (CASARRUBIOS DEL MONTE), Casarrubios del Monte, Toledo
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector