DIAZ INTEGRAL SOCIEDAD LIMITADA
Hoja GR62458· NIF B75718916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 500,00 €
- Incorporation :
- 07/02/2025
- Director :
- Juan Pablo Diaz Carrasco
Legal information
Legal information for DIAZ INTEGRAL SOCIEDAD LIMITADA
Activity
DIAZ INTEGRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 7 February 2025. The Spanish commercial register has published 4 filings for this company, from 7 February 2025 to 26 March 2025, across 3 distinct types of filing. Its registered share capital is 130 500,00 €.
Corporate purpose
Actividades inmobiliarias: Compra, venta, alquiler o administración de bienes inmuebles, excluido el arrendamiento financiero; gestión y explotación de apartamentos turísticos promoción y construcción de proyectos inmobiliarios, gestión de propiedades, así como la intermediación....
Directors and representatives
Directors
Current
- Juan Pablo Diaz CarrascoSince 31/01/2025Administrador Único
Authorised representatives
Current
- Francisco Diaz CarrascoSince 19/03/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 2
- ConstituciónPublished 07/02/2025· Registered 31/01/2025· I/A 1
- Declaración de unipersonalidadPublished 07/02/2025· Registered 31/01/2025· I/A 1
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 1
Changes
- 07/02/2025Declaración de unipersonalidad
FRANCISCO DIAZ CARRASCO
Capital · events
- 07/02/2025ConstituciónInitial capital: 130 500,00 €
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)
- 26/03/2025#8559624Nombramientos
DIAZ INTEGRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCISCO DIAZ CARRASCO. Datos registrales. S 8 , H GR 62458, I/A 2 (19.03.25).
- 07/02/2025#8479199ConstituciónDeclaración de unipersonalidadNombramientos
DIAZ INTEGRAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.25. Objeto social: Actividades inmobiliarias: Compra, venta, alquiler o administración de bienes inmuebles, excluido el arrendamiento financiero; gestión y explotación de ap…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.