DIAZ LOPEZ INVERSIONES SL

Hoja TO29440· NIF B45688991

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
66 150,00 €
Directors :
Diaz Ruiz Jose Luis, Lopez Seguido Raquel

Legal information

Legal information for DIAZ LOPEZ INVERSIONES SL

NIF
Hoja registral
IRUS1000228208251
Legal formSociedad Limitada (SL)
Share capital66 150,00 €
LocalityPolán
Phone
Register referenceTomo 1445 · Folio 89 · Hoja TO29440
StatusVigente

Activity

DIAZ LOPEZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Polán (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 66 150,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
DIAZ LOPEZ INVERSIONE…Diaz Ruiz Jose LuisDiaz Ruiz Jose LuisLopez Seguido RaquelLopez Seguido RaquelESTUDIO CHECA S.LESTUDIO CHECA S.LPAVIMENTOS HERMANOS RUIZ DIAZ SOCIEDAD LIMITADAPAVIMENTOS HERMANOS …CARNES Y EMBUTIDOS HNOS. DIAZ SLCARNES Y EMBUTIDOS H…LA SUPREMA DE JOSELU SLLA SUPREMA DE JOSELU…KULL-SPORT SLKULL-SPORT SLTARTESSOS FILMS SLTARTESSOS FILMS SLCOMUNICACION ONUBENSE SLCOMUNICACION ONUBENS…AUTOS LINCE SLAUTOS LINCE SLGRAN CASINO DEL SARDINERO SOCIEDAD ANONIMAGRAN CASINO DEL SARD…

Registered actos

  1. Ampliación de capitalPublished 12/06/2014· Registered 05/06/2014· I/A 2
  2. Ampliacion del objeto socialPublished 12/06/2014· Registered 05/06/2014· I/A 2
  3. Cambio de domicilio socialPublished 12/06/2014· Registered 05/06/2014· I/A 2

Changes

  1. 12/06/2014Ampliación del objeto social

    Grúas, asistencia y transporte por carretera; Recambistas de piezas nuevas y usadas; Centro Autorizado de Tratamiento de Vehículos al final de su vida útil.

  2. 12/06/2014Cambio de domicilio social

    C/ LA PALMA 8 (POLAN)

Capital · events

  1. 12/06/2014Ampliación de capital
    Resulting capital: 66 150,00 € (+56 150,00 €)

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)

  1. 12/06/2014#2848665
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    DIAZ LOPEZ INVERSIONES SL. Ampliación de capital. Capital: 56.150,00 Euros. Resultante Suscrito: 66.150,00 Euros. Ampliacion del objeto social. Grúas, asistencia y transporte por carretera; Recambistas de piezas nuevas y usadas; Centro Autorizado de 

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/ LA PALMA 8 (POLAN), Polán, Toledo
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 metales y minerales metálicos — are listed together.