DIAZ DE ESPADA COMERCIAL SL

Hoja M202856· NIF B81871568

Struck off · 22/10/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAZ DE ESPADA COMERCIAL SL

NIF
Hoja registral
IRUS1000259914675
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12672 · Folio 62 · Hoja M202856
StatusLiquidada

Activity

DIAZ DE ESPADA COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 31 January 2017 to 22 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIAZ DE ESPADA COMERC…Diaz De Espada Eizaguirre Gonzalo AdrianDiaz De Espada Eizag…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 4
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 4
  3. DisoluciónPublished 22/10/2024· Registered 15/10/2024· I/A 4
  4. ExtinciónPublished 22/10/2024· Registered 15/10/2024· I/A 4
  5. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 3
  6. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 3
  7. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 3

Changes

  1. 22/10/2024Disolución
  2. 22/10/2024Extinción
  3. 25/03/2019Cambio de domicilio social

    AVDA ALFONSO XIII 131 Ptl.J - BAJO A (MADRID)

Timeline (BORME)

  1. 22/10/2024#8305438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIAZ DE ESPADA COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE ESPADA EIZAGUIRRE GONZALO ADRIAN. Nombramientos. Liquidador: DIAZ DE ESPADA EIZAGUIRRE GONZALO ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 202856, I/A 4 (1…
  2. 25/03/2019#5322958
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIAZ DE ESPADA COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE ESPADA DE LA BRENA PEDRO MARIA JOSE. Nombramientos. Adm. Unico: DIAZ DE ESPADA EIZAGUIRRE GONZALO ADRIAN. Cambio de domicilio social. AVDA ALFONSO XIII 131 Ptl.J - BAJO A (MADRID). Da…
  3. 31/01/2017#4221203
    DIAZ DE ESPADA COMERCIAL SL. Otros conceptos: El nombre completo del Administrador Unico Don Pedro Diaz de Espada de la Brena, con NIF 15159156-V, es "don Pedro Maria Jose Diaz de Espada de la Brena".- Datos registrales. T 12672 , F 60, S 8, H M 2028…

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 addressAVDA ALFONSO XIII 131 Ptl.J - BAJO A (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector