DIAZ & DIA VIVEIRO SL
Hoja LU21894· NIF B70701842
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/03/2024
- Director :
- Diaz Prieto Maria Isabel
Legal information
Legal information for DIAZ & DIA VIVEIRO SL
Activity
DIAZ & DIA VIVEIRO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 4 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
La actividad de supermercado y comercio al por menor de toda clase de artículos en otros locales (CNAE 4729).Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si legalmente fuera ne-cesario, y podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incl.
Directors and representatives
Directors
Current
- Diaz Prieto Maria IsabelSince 26/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
- Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 1
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1
Changes
- 04/03/2024Declaración de unipersonalidad
DIAZ PRIETO MARIA ISABEL
Capital · events
- 04/03/2024ConstituciónInitial capital: 10 000,00 €
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)
- 04/03/2024#7966045ConstituciónDeclaración de unipersonalidadNombramientos
DIAZ & DIA VIVEIRO SL. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: La actividad de supermercado y comercio al por menor de toda clase de artículos en otros locales (CNAE 4729).Tales actividades habrán de ser ejercitadas por person…
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· Incorporated 2024
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.