DIAZ LEAL SOCIEDAD LIMITADA

Hoja AB14214· NIF B02381994

Struck off · 31/12/2019Albacete
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAZ LEAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195793170
Legal formSociedad Limitada (SL)
Register referenceTomo 789 · Folio 53 · Hoja AB14214
StatusLiquidada

Activity

DIAZ LEAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 12 filings for this company, from 31 March 2011 to 31 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAZ LEAL SOCIEDAD LI…Diaz Cuenca JoseDiaz Cuenca Jose

Beneficial owner (UBO)

Diaz Cuenca Jose100 %

Individual · ultimate beneficial owner · since 27/06/2014

Beneficial owner network map

2 nodes Person Company
DIAZ LEAL SOCIEDAD LI…Diaz Cuenca JoseDiaz Cuenca Jose

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 6
  2. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 6
  3. DisoluciónPublished 31/12/2019· Registered 23/12/2019· I/A 6
  4. ExtinciónPublished 31/12/2019· Registered 23/12/2019· I/A 6
  5. Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 5
  6. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 5
  7. Declaración de unipersonalidadPublished 27/06/2014· Registered 20/06/2014· I/A 4
  8. Ceses/DimisionesPublished 27/06/2014· Registered 20/06/2014· I/A 4
  9. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 4
  10. Modificaciones estatutariasPublished 27/06/2014· Registered 20/06/2014· I/A 4
  11. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 3
  12. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 3

Changes

  1. 31/12/2019Disolución
  2. 31/12/2019Extinción
  3. 27/06/2014Declaración de unipersonalidad

    DIAZ CUENCA JOSE

  4. 27/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2019#5733411
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIAZ LEAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTINEZ DEL RIO CARLOS. Adm. Unico: MARTINEZ DEL RIO CARLOS. Nombramientos. Liquidador: MARTINEZ DEL RIO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 789, L 553, F 53, S 8…
  2. 25/01/2019#5223120
    Ceses/DimisionesNombramientos
    DIAZ LEAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ CUENCA JOSE. Nombramientos. Adm. Unico: MARTINEZ DEL RIO CARLOS. Datos registrales. T 789, L 553, F 53, S 8, H AB 14214, I/A 5 (17.01.19).
  3. 27/06/2014#2868317
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DIAZ LEAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIAZ CUENCA JOSE. Ceses/Dimisiones. Adm. Mancom.: DIAZ CUENCA JOSE;LEAL MARTINEZ VICTOR JOSE. Nombramientos. Adm. Unico: DIAZ CUENCA JOSE. Modificaciones estatutarias. Cambio d…
  4. 31/03/2011#1148319
    Ceses/DimisionesNombramientos
    DIAZ LEAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LEAL VIROSTA VICTORIANO;DIAZ CUENCA JOSE. Nombramientos. Adm. Mancom.: DIAZ CUENCA JOSE;LEAL MARTINEZ VICTOR JOSE. Datos registrales. T 789, L 553, F 53, S 8, H AB 14214, I/A 3 (22.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMANOS QUINTERO 29 Planta 2 G, ALBACETE
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector