DIANISET SOCIEDAD LIMITADA
Hoja SE91620· NIF B91975722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2011
- Director :
- Gordon Zurita Juan Pedro
Legal information
Legal information for DIANISET SOCIEDAD LIMITADA
Activity
DIANISET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 28 December 2011. The Spanish commercial register has published 4 filings for this company, from 28 December 2011 to 11 December 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Gordon Zurita Juan PedroSince 19/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
- Declaración de unipersonalidadPublished 28/12/2011· Registered 19/12/2011· I/A 1
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1
Changes
- 28/12/2011Declaración de unipersonalidad
GORDON ZURITA JUAN PEDRO
Capital · events
- 28/12/2011ConstituciónInitial 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)
- 11/12/2012#2029836
DIANISET SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5457 , F 90, S 8, H SE 91620, I/A 2 (30.11.12).
- 28/12/2011#1524024ConstituciónDeclaración de unipersonalidadNombramientos
DIANISET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ VIRGEN DE LA ANTIGUA 9 Bl.B 7º C (SEVILLA). Capital: 3.…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.