DIAZ GALIANO SA
Hoja CU903· NIF A16012783
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tebar Serrano Jose
Legal information
Legal information for DIAZ GALIANO SA
Activity
DIAZ GALIANO SA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 11 April 2012 to 20 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Tebar Serrano JoseSince 04/09/2019Administrador Único
Former
- Tebar Ortega Maria IsabelCeased on 04/09/2019Administrador Único
- Ortega Martinez MariaCeased on 23/07/2018Administrador Único
- Berruga Simarro ConstantinoCeased on 27/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2019· Registered 04/09/2019· I/A 9
- NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 9
- Ceses/DimisionesPublished 03/08/2018· Registered 23/07/2018· I/A 8
- NombramientosPublished 03/08/2018· Registered 23/07/2018· I/A 8
- Ceses/DimisionesPublished 14/06/2018· Registered 04/06/2018· I/A 7
- NombramientosPublished 14/06/2018· Registered 04/06/2018· I/A 7
- ReeleccionesPublished 19/04/2018· Registered 10/04/2018· I/A 6
- Ceses/DimisionesPublished 11/04/2012· Registered 27/03/2012· I/A 5
- NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 5
Timeline (BORME)
- 20/12/2024#8408716
DIAZ GALIANO SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H CU 903, I/A 11 (13.12.24).
- 29/11/2024#8370948
DIAZ GALIANO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CU 903, I/A 10 (21.11.24).
- 12/09/2019#5578110Ceses/DimisionesNombramientos
DIAZ GALIANO SA. Ceses/Dimisiones. Adm. Unico: TEBAR ORTEGA MARIA ISABEL. Nombramientos. Adm. Unico: TEBAR SERRANO JOSE. Datos registrales. T 746 , F 26, S 8, H CU 903, I/A 9 ( 4.09.19).
- 03/08/2018#4997042Ceses/DimisionesNombramientos
DIAZ GALIANO SA. Ceses/Dimisiones. Adm. Unico: ORTEGA MARTINEZ MARIA. Nombramientos. Adm. Unico: TEBAR ORTEGA MARIA ISABEL. Datos registrales. T 492 , F 214, S 8, H CU 903, I/A 8 (23.07.18).
- 14/06/2018#4924422Ceses/DimisionesNombramientos
DIAZ GALIANO SA. Ceses/Dimisiones. Adm. Unico: TEBAR ORTEGA MARIA ISABEL. Nombramientos. Adm. Unico: ORTEGA MARTINEZ MARIA. Datos registrales. T 492 , F 213, S 8, H CU 903, I/A 7 ( 4.06.18).
- 19/04/2018#4845556Reelecciones
DIAZ GALIANO SA. Reelecciones. Adm. Unico: TEBAR ORTEGA MARIA ISABEL. Datos registrales. T 492 , F 213, S 8, H CU 903, I/A 6 (10.04.18).
- 11/04/2012#1679383Ceses/DimisionesNombramientos
DIAZ GALIANO SA. Ceses/Dimisiones. Adm. Unico: BERRUGA SIMARRO CONSTANTINO. Nombramientos. Adm. Unico: TEBAR ORTEGA MARIA ISABEL. Datos registrales. T 492 , F 212, S 8, H CU 903, I/A 5 (27.03.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.