DIARAN PAL SL

Hoja MA27859· NIF B29833167

VigenteMálaga
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Aguilar Enrique

Legal information

Legal information for DIARAN PAL SL

NIF
Hoja registral
IRUS1000019168264
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1963 · Folio 223 · Hoja MA27859
StatusVigente

Activity

DIARAN PAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 4 filings for this company, from 10 April 2014 to 1 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIARAN PAL SLDiaz Aguilar EnriqueDiaz Aguilar Enrique

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIARAN PAL SLDiaz Aguilar EnriqueDiaz Aguilar EnriqueCRISTALERIA Y ALUMINIOS MONTALUM SLCRISTALERIA Y ALUMIN…

Beneficial owner (UBO)

Diaz Aguilar Enrique100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

3 nodes Person Company
DIARAN PAL SLDiaz Aguilar EnriqueDiaz Aguilar EnriqueCRISTALERIA Y ALUMINIOS MONTALUM SLCRISTALERIA Y ALUMIN…

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2018· Registered 20/02/2018· I/A 7
  2. ReeleccionesPublished 06/11/2017· Registered 23/10/2017· I/A 6
  3. Modificaciones estatutariasPublished 10/04/2014· Registered 31/03/2014· I/A 5
  4. Cambio de domicilio socialPublished 10/04/2014· Registered 31/03/2014· I/A 5

Changes

  1. 01/03/2018Declaración de unipersonalidad

    DIAZ AGUILAR ENRIQUE

  2. 10/04/2014Cambio de domicilio social

    C/ CUEVAS DE SAN MARCOS 16 (MALAGA)

  3. 10/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4774025
    Declaración de unipersonalidad
    DIARAN PAL SL. Declaración de unipersonalidad. Socio único: DIAZ AGUILAR ENRIQUE. Datos registrales. T 1963, L 876, F 223, S 8, H MA 27859, I/A 7 (20.02.18).
  2. 06/11/2017#4607159
    Reelecciones
    DIARAN PAL SL. Reelecciones. Adm. Unico: DIAZ AGUILAR ENRIQUE. Datos registrales. T 1963, L 876, F 223, S 8, H MA 27859, I/A 6 (23.10.17).
  3. 10/04/2014#2761422
    Modificaciones estatutariasCambio de domicilio social
    DIARAN PAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CUEVAS DE SAN MARCOS 16 (MALAGA). Datos registrales. T 1963, L 876, F 222, S 8, H MA 27859, I/A 5 (31.03.14).

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 addressC/ CUEVAS DE SAN MARCOS 16 (MALAGA), Málaga
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.