DIAZ-ASENSIO S.L
Hoja BA5079· NIF B06201081
- Registered address :
- Share capital :
- 3 250,00 €
- Director :
- Diego Diaz Asensio Muñoz
Legal information
Legal information for DIAZ-ASENSIO S.L
Activity
DIAZ-ASENSIO S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 7 May 2014 to 8 September 2017, across 5 distinct types of filing. Its registered share capital is 3 250,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Diego Diaz Asensio MuñozSince 01/09/2017Administrador SolidarioAdministrador Único
Former
- Diaz Asensio Muñoz AgapitoCeased on 01/09/2017Administrador Solidario
- Diaz Asensio Arroba DiegoCeased on 28/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2017
- Ceses/DimisionesPublished 08/09/2017
- NombramientosPublished 08/09/2017
- Ampliación de capitalPublished 03/03/2017
- Modificaciones estatutariasPublished 03/03/2017
- Ceses/DimisionesPublished 07/05/2014
- NombramientosPublished 07/05/2014
- Modificaciones estatutariasPublished 07/05/2014
Changes
- 08/09/2017Declaración de unipersonalidad
DIEGO DIAZ ASENSIO MUÑOZ
- 03/03/2017Modificaciones estatutarias
- 07/05/2014Modificaciones estatutarias
Capital · events
- 03/03/2017Ampliación de capitalResulting capital: 3 250,00 € (+244,94 €)
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)
- 08/09/2017#4535212Declaración de unipersonalidadCeses/DimisionesNombramientos
DIAZ-ASENSIO S.L. Declaración de unipersonalidad. Socio único: DIEGO DIAZ ASENSIO MUÑOZ. Ceses/Dimisiones. Adm. Solid.: DIAZ ASENSIO MUÑOZ AGAPITO;DIEGO DIAZ ASENSIO MUÑOZ. Nombramientos. Adm. Unico: DIEGO DIAZ ASENSIO MUÑOZ. Otros conceptos: Cambio … - 03/03/2017#4273823Ampliación de capitalModificaciones estatutarias
DIAZ-ASENSIO S.L. Ampliación de capital. Capital: 244,94 Euros. Resultante Suscrito: 3.250,00 Euros. Ampliación de capital. Capital: 1.300,00 Euros. Resultante Suscrito: 4.550,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capi… - 07/05/2014#2791385Ceses/DimisionesNombramientosModificaciones estatutarias
DIAZ-ASENSIO S.L. Ceses/Dimisiones. Adm. Unico: DIAZ ASENSIO ARROBA DIEGO. Nombramientos. Adm. Solid.: DIAZ ASENSIO MUÑOZ DIEGO;DIAZ ASENSIO MUÑOZ AGAPITO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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
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
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 — CNAE 4683 — are listed together.