DIAZ KREMER SL
Hoja BU10651· NIF B09444811
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 264 000,00 €
- Directors :
- Diaz Montero Daniel, Diaz Montero Francisco Javier, Diaz Montero Juan Jose, Diaz Montero Maria Sonia
Legal information
Legal information for DIAZ KREMER SL
Activity
DIAZ KREMER SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 7 October 2011 to 12 February 2019, across 2 distinct types of filing. Its registered share capital is 264 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Diaz Montero DanielConsejero Del.Mancom. Y Solidario
- Diaz Montero Francisco JavierConsejero Del.Mancom. Y Solidario
- Diaz Montero Juan JoseConsejero Del.Mancom. Y Solidario
- Diaz Montero Maria SoniaConsejero Del.Mancom. Y Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2019· Registered 06/02/2019· I/A 6
- Ampliación de capitalPublished 07/10/2011· Registered 29/09/2011· I/A 4
Changes
- 12/02/2019Modificaciones estatutarias
Capital · events
- 07/10/2011Ampliación de capitalResulting capital: 264 000,00 € (+240 000,00 €)
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)
- 12/02/2019#5253062Modificaciones estatutarias
DIAZ KREMER SL. Modificaciones estatutarias. Artículo 21.- Retribución al Organo de Administración.. Datos registrales. T 525, L 316, F 214, S 8, H BU 10651, I/A 6 ( 6.02.19).
- 07/01/2014#10462168
DIAZ KREMER SL. Otros conceptos: Se modifica la forma de ejercicio de las facultades conferidas a los Consejeros Delegados SOLIDARIAMENTE hasta la cantidad de 200.000 euros y MANCOMUNADAMENTE dos cualesquiera de ellos a partir de dicha cantidad. Dato… - 07/10/2011#1404241Ampliación de capital
DIAZ KREMER SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 264.000,00 Euros. Datos registrales. T 525, L 316, F 212, S 8, H BU 10651, I/A 4 (29.09.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.