DIAZ GARZON E HIJOS SL

Hoja M374411· NIF B84238765

Struck off · 04/12/2017Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAZ GARZON E HIJOS SL

NIF
Hoja registral
IRUS1000274674265
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21094 · Folio 107 · Hoja M374411
StatusLiquidada

Activity

DIAZ GARZON E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 23 February 2010 to 4 December 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 5
  2. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 5
  3. DisoluciónPublished 04/12/2017· Registered 24/11/2017· I/A 5
  4. ExtinciónPublished 04/12/2017· Registered 24/11/2017· I/A 5
  5. Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 4
  6. Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 3

Changes

  1. 04/12/2017Disolución
  2. 04/12/2017Extinción

Timeline (BORME)

  1. 04/12/2017#4647043
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIAZ GARZON E HIJOS SL. Ceses/Dimisiones. LiquiSoli: DIAZ BLANCO JUAN-MANUEL;DIAZ BLANCO ANA ISABEL. Adm. Solid.: DIAZ BLANCO ANA ISABEL;DIAZ BLANCO JUAN-MANUEL. Nombramientos. LiquiSoli: DIAZ BLANCO JUAN-MANUEL;DIAZ BLANCO ANA ISABEL. Disolución. Vo
  2. 25/10/2016#4077589
    Ceses/Dimisiones
    DIAZ GARZON E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: FRAILE MARTIN JOSE ANTONIO. Datos registrales. T 21094 , F 107, S 8, H M 374411, I/A 4 (18.10.16).
  3. 23/02/2010#603469
    Ceses/Dimisiones
    DIAZ GARZON E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ BLANCO MARTA. Otros conceptos: CONFIRMACION DE LOS TRES ADMINISTRADORES SOLIDARIOS DE LA SOCIEDAD. Datos registrales. T 21094 , F 107, S 8, H M 374411, I/A 3 (12.02.10).

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 addressC/ ILIADA 17, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.