DIATO SPAIN SL
Hoja A150846· NIF B98823891
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quesada Carrillo Tomas Jesus
Legal information
Legal information for DIATO SPAIN SL
Activity
DIATO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 12 July 2016 to 18 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Quesada Carrillo Tomas JesusSince 04/05/2017Administrador Único
Former
- Garcia Molina Juan CarlosCeased on 04/05/2017Administrador Mancomunado
- Lopez Michon MariaCeased on 04/05/2017Administrador Mancomunado
- Cerda Sanjuan RamonCeased on 04/07/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2017· Registered 04/05/2017· I/A 3
- NombramientosPublished 18/05/2017· Registered 04/05/2017· I/A 3
- Cambio de domicilio socialPublished 18/05/2017· Registered 04/05/2017· I/A 3
- Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 2
- NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 2
- Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 2
Changes
- 18/05/2017Cambio de domicilio social
C/ GENERAL ALDAVE, Km 14 BAJO (ALICANTE)
- 12/07/2016Cambio de domicilio social
C/ ISAAC PERAL 6 (CAMPELLO (EL))
Timeline (BORME)
- 18/05/2017#4376099Ceses/DimisionesNombramientosCambio de domicilio social
DIATO SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MOLINA JUAN CARLOS;LOPEZ MICHON MARIA. Nombramientos. Adm. Unico: QUESADA CARRILLO TOMAS JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador … - 12/07/2016#3938118Ceses/DimisionesNombramientosCambio de domicilio social
DIATO SPAIN SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Mancom.: LOPEZ MICHON MARIA;GARCIA MOLINA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Ca…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.