DIAZ MAESTRO E HIJOS SL
Hoja B162207· NIF B61364956
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Bedate Clara Isabel, Diaz Bedate Jesus
Legal information
Legal information for DIAZ MAESTRO E HIJOS SL
Activity
DIAZ MAESTRO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 June 2021 to 1 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diaz Bedate Clara IsabelSince 03/06/2021Administrador Solidario
- Diaz Bedate JesusSince 03/06/2021Administrador Solidario
Former
- Diaz Bedate LuisCeased on 11/06/2021ADMINISTR.Administrador
- Diaz Ballester Gloria ClaraCeased on 03/06/2021Administrador Solidario
Authorised representatives
Former
- Diaz Maestro LuisCeased on 03/06/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2024· Registered 25/07/2024· I/A 11
- NombramientosPublished 09/12/2021· Registered 26/11/2021· I/A 10
- RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 9
- RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 8
- NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 8
Changes
- 01/08/2024Cambio de domicilio social
CL MANEL FARRES 103-105 P.3 PTA.2 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 01/08/2024#8194700Cambio de domicilio social
DIAZ MAESTRO E HIJOS SL. Cambio de domicilio social. CL MANEL FARRES 103-105 P.3 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 162207, I/A 11 (25.07.24).
- 09/12/2021#6715544Nombramientos
DIAZ MAESTRO E HIJOS SL. Nombramientos. AUDIT.ART265: NEWPORT AUDITORES SLP. Datos registrales. T 32376 , F 9, S 8, H B 162207, I/A 10 (26.11.21).
- 11/06/2021#6469803Revocaciones
DIAZ MAESTRO E HIJOS SL. Revocaciones. ADM.SOLIDAR.: DIAZ BALLESTER GLORIA CLARA. Datos registrales. T 32376 , F 9, S 8, H B 162207, I/A 9 ( 3.06.21).
- 11/06/2021#6469802RevocacionesNombramientos
DIAZ MAESTRO E HIJOS SL. Revocaciones. ADMINISTR.: DIAZ BEDATE LUIS;DIAZ BEDATE JESUS;DIAZ BEDATE CLARA ISABEL. APODERADO: DIAZ MAESTRO LUIS. Nombramientos. ADM.SOLIDAR.: DIAZ BEDATE CLARA ISABEL;DIAZ BEDATE JESUS;DIAZ BALLESTER GLORIA CLARA. Datos r…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.