DIANA SUEÑA SL

Hoja TO22345· NIF B45575834

Struck off · 27/01/2022Toledo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIANA SUEÑA SL

NIF
Hoja registral
IRUS1000226845157
Legal formSociedad Limitada (SL)
LocalityMascaraque
Register referenceTomo 1283 · Folio 216 · Hoja TO22345
StatusLiquidada

Activity

DIANA SUEÑA SL is a Sociedad Limitada (SL) with its registered office in Mascaraque (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 27 February 2017 to 27 January 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIANA SUEÑA SLManzano Cervantes JosefaManzano Cervantes Jo…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 4
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 4
  3. DisoluciónPublished 27/01/2022· Registered 20/01/2022· I/A 4
  4. ExtinciónPublished 27/01/2022· Registered 20/01/2022· I/A 4

Changes

  1. 27/01/2022Disolución
  2. 27/01/2022Extinción

Timeline (BORME)

  1. 27/01/2022#6783743
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIANA SUEÑA SL. Ceses/Dimisiones. Adm. Unico: MANZANO CERVANTES JOSEFA. Nombramientos. Liquidador: MANZANO CERVANTES JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 1283 , F 216, S 8, H TO 22345, I/A 4 (20.01.22).
  2. 27/02/2017#4266340
    DIANA SUEÑA SL. Otros conceptos: MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1283 , F 216, S 8, H TO 22345, I/A 3 (20.02.17).

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 TOLEDO-MORA 19, TOLEDO, MASCARAQUE
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector