DIAZ LUNA INVERSIONES E INTERMEDIACION SL

Hoja M429236· NIF B85010148

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
404 486,00 €
Director :
Diaz Luna Jose-Luis

Legal information

Legal information for DIAZ LUNA INVERSIONES E INTERMEDIACION SL

NIF
Hoja registral
IRUS1000279384486
Legal formSociedad Limitada (SL)
Share capital404 486,00 €
LocalityMadrid
Phone
Register referenceTomo 23907 · Folio 163 · Hoja M429236
StatusVigente

Activity

DIAZ LUNA INVERSIONES E INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 13 December 2010 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 404 486,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
DIAZ LUNA INVERSIONES…Diaz Luna Jose-LuisDiaz Luna Jose-LuisSEVERO OCIO, SOCIEDAD LIMITADASEVERO OCIO, SOCIEDA…9 MAS 12 GALICIA PATRIMONIAL SL9 MAS 12 GALICIA PAT…DIAZ LUNA ASESORES SLDIAZ LUNA ASESORES SLAGENCIA DE REPRESENTACION Y CONSULTORIA FINANCIERA R14 SLAGENCIA DE REPRESENT…DIAZ GIJON CONSULTORES SLDIAZ GIJON CONSULTOR…AMESTIA MANAGEMENT SLAMESTIA MANAGEMENT SLGRACIA 03 PATRIMONIO SLGRACIA 03 PATRIMONIO…R14 GLOBAL 2.0 SLR14 GLOBAL 2.0 SL9 MAS 12 GALICIA PATRIMONIAL SL9 MAS 12 GALICIA PAT…PRO SOCCER R14 SLPRO SOCCER R14 SLR14 DELEGACION ANDALUCIA SLR14 DELEGACION ANDAL…PRO SOCCER R14 SLPRO SOCCER R14 SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 6
  2. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 6
  3. Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 6
  4. Ceses/DimisionesPublished 14/08/2017· Registered 04/08/2017· I/A 5
  5. Ampliación de capitalPublished 05/12/2011· Registered 23/11/2011· I/A 4
  6. Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 3
  7. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 3
  8. Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 3
  9. Cambio de domicilio socialPublished 13/12/2010· Registered 30/11/2010· I/A 3

Changes

  1. 02/12/2020Cambio de domicilio social

    C/ GRAN VIA 6 4ª (MADRID)

  2. 13/12/2010Cambio de domicilio social

    C/ BECQUER 9 6 C (MOSTOLES)

  3. 13/12/2010Modificaciones estatutarias

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 404 486,00 € (+401 476,00 €)

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. 02/12/2020#6149409
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIAZ LUNA INVERSIONES E INTERMEDIACION SL. Ceses/Dimisiones. Adm. Solid.: DIAZ LUNA JOSE-LUIS. Nombramientos. Adm. Unico: DIAZ LUNA JOSE-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam…
  2. 14/08/2017#4506575
    Ceses/Dimisiones
    DIAZ LUNA INVERSIONES E INTERMEDIACION SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MESA MARIA DEL MAR. Datos registrales. T 23907 , F 163, S 8, H M 429236, I/A 5 ( 4.08.17).
  3. 05/12/2011#1489173
    Ampliación de capital
    DIAZ LUNA INVERSIONES E INTERMEDIACION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 401.476,00 Euros. Resultante Suscrito: 404.486,00 Euros. Datos registrales. T 23907 , F 160, S 8, H M 429236, I/A 4 (23.11.11).
  4. 13/12/2010#982396
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAZ LUNA INVERSIONES E INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: DIAZ LUNA JOSE-LUIS. Nombramientos. Adm. Solid.: GONZALEZ MESA MARIA DEL MAR;DIAZ LUNA JOSE-LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ GRAN VIA 6 4ª (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector