DIAZ CEZA SERVICIOS SL

Hoja M173635

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 305 676,00 €
Director :
Sicilia Toledo Luis

Legal information

Legal information for DIAZ CEZA SERVICIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 305 676,00 €
Register referenceTomo 23998 · Folio 42 · Hoja M173635
StatusVigente

Activity

DIAZ CEZA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 March 2012 to 6 September 2012, across 6 distinct types of filing. Its registered share capital is 3 305 676,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
DIAZ CEZA SERVICIOS SLSicilia Toledo LuisSicilia Toledo LuisCARCAVAS DEL VISO SLCARCAVAS DEL VISO SLTRANSFORMADOS METALICOS LA SAGRA SLTRANSFORMADOS METALI…UGENA SPORT CLUB SLUGENA SPORT CLUB SLROTULOS LA SAGRA SLROTULOS LA SAGRA SLSERVICIOS TECNICOS TECNOCENTRO SLSERVICIOS TECNICOS T…SAGRA CLIMA SLSAGRA CLIMA SLDIAZ CEZA SERVICIOS SLDIAZ CEZA SERVICIOS …URBANIZACION PASITO SLURBANIZACION PASITO …NAREA PROMOCIONES SLNAREA PROMOCIONES SLEQUIPAMIENTOS NUVA SLEQUIPAMIENTOS NUVA SLZONA ARENA SLZONA ARENA SLDESARROLLOS INMOBILIARIOS LABEN SLDESARROLLOS INMOBILI…DONNA COCINAS SLDONNA COCINAS SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
DIAZ CEZA SERVICIOS SLSicilia Toledo LuisSicilia Toledo LuisTRANSFORMADOS METALICOS LA SAGRA SLTRANSFORMADOS METALI…UGENA SPORT CLUB SLUGENA SPORT CLUB SLURBANIZACION PASITO SLURBANIZACION PASITO …NAREA PROMOCIONES SLNAREA PROMOCIONES SLCARCAVAS DEL VISO SLCARCAVAS DEL VISO SLBODY ARENA SLBODY ARENA SLZONA ARENA SLZONA ARENA SL

Beneficial owner (UBO)

Sicilia Toledo Luis100 %

Individual · ultimate beneficial owner · since 06/09/2012

Beneficial owner network map

9 nodes Person Company
DIAZ CEZA SERVICIOS SLSicilia Toledo LuisSicilia Toledo LuisTRANSFORMADOS METALICOS LA SAGRA SLTRANSFORMADOS METALI…UGENA SPORT CLUB SLUGENA SPORT CLUB SLURBANIZACION PASITO SLURBANIZACION PASITO …NAREA PROMOCIONES SLNAREA PROMOCIONES SLCARCAVAS DEL VISO SLCARCAVAS DEL VISO SLBODY ARENA SLBODY ARENA SLZONA ARENA SLZONA ARENA SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2012· Registered 27/08/2012· I/A 13
  2. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 12
  3. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 12
  4. Modificaciones estatutariasPublished 13/07/2012· Registered 03/07/2012· I/A 12
  5. Reducción de capitalPublished 16/03/2012· Registered 05/03/2012· I/A 11
  6. Modificaciones estatutariasPublished 16/03/2012· Registered 05/03/2012· I/A 11
  7. Ampliacion del objeto socialPublished 16/03/2012· Registered 05/03/2012· I/A 11

Capital · events

  1. 16/03/2012Reducción de capital
    Resulting capital: 3 305 676,00 €

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)

  1. 06/09/2012#1885450
    Declaración de unipersonalidad
    DIAZ CEZA SERVICIOS SL. Declaración de unipersonalidad. Socio único: SICILIA TOLEDO LUIS. Datos registrales. T 23998 , F 42, S 8, H M 173635, I/A 13 (27.08.12).
  2. 13/07/2012#1815219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAZ CEZA SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CEZA EDUARDO;MARTINEZ NAVIO ANGELES. Nombramientos. Adm. Unico: SICILIA TOLEDO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 16/03/2012#1645131
    Reducción de capitalModificaciones estatutariasAmpliacion del objeto social
    DIAZ CEZA SERVICIOS SL. Reducción de capital. Importe reducción: 60.060,00 Euros. Resultante Suscrito: 3.305.676,00 Euros. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. COMPRAVENTA DE MOBILIARIO…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province