DIAZ MAYORDOMO SL
Hoja M48567· NIF B78530862
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 921,00 €
- Director :
- Diaz Mayordomo Palacios Enrique
Legal information
Legal information for DIAZ MAYORDOMO SL
Activity
DIAZ MAYORDOMO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 4 filings for this company, from 7 December 2022 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 192 921,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Diaz Mayordomo Palacios EnriqueAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Mayordomo Palacios Enrique100 %
Individual · ultimate beneficial owner · since 07/12/2022
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 12/12/2022· Registered 01/12/2022· I/A 7
- Declaración de unipersonalidadPublished 07/12/2022· Registered 29/11/2022· I/A 6
- Ampliación de capitalPublished 07/12/2022· Registered 29/11/2022· I/A 6
- Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 6
Changes
- 12/12/2022Fusión por absorción
- 07/12/2022Cambio de domicilio social
C/ MADRID 18 - NAVE 46, POLIGONO INDUSTRIAL ALBRES (VALDEMORO)
- 07/12/2022Declaración de unipersonalidad
DIAZ MAYORDOMO PALACIOS ENRIQUE
Capital · events
- 07/12/2022Ampliación de capitalResulting capital: 192 921,00 € (+180 300,00 €)
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)
- 12/12/2022#7285486Fusión por absorción
DIAZ MAYORDOMO SL. Fusión por absorción. Sociedades absorbidas: ESTAMPACIONES METALICAS PALACIOS SL. Datos registrales. T 2821 , F 93, S 8, H M 48567, I/A 7 ( 1.12.22).
- 07/12/2022#7280040Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
DIAZ MAYORDOMO SL. Declaración de unipersonalidad. Socio único: DIAZ MAYORDOMO PALACIOS ENRIQUE. Ampliación de capital. Capital: 180.300,00 Euros. Resultante Suscrito: 192.921,00 Euros. Cambio de domicilio social. C/ MADRID 18 - NAVE 46, POLIGONO IND…
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.