DIAZ & MORA, S.L

Hoja M669008· NIF B73901605

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedades de responsabilidad limitada
Director :
Frutos Murciano Francisco Javier

Legal information

Legal information for DIAZ & MORA, S.L

NIF
Hoja registral
IRUS1000301118954
Legal formSociedades de responsabilidad limitada
Register referenceTomo 37529 · Folio 180 · Hoja M669008
StatusVigente

Activity

DIAZ & MORA, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 8 May 2018 to 17 February 2021, across 2 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 6
  2. Ampliacion del objeto socialPublished 06/03/2020· Registered 28/02/2020· I/A 5
  3. Ampliacion del objeto socialPublished 06/03/2020· Registered 28/02/2020· I/A 4
  4. Ampliacion del objeto socialPublished 14/02/2019· Registered 07/02/2019· I/A 3
  5. Cambio de domicilio socialPublished 08/05/2018· Registered 25/04/2018· I/A 2

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

  2. 06/03/2020Ampliación del objeto social

    Operador de transporte. Transporte de mercancías por carretera. Comercio de frutas y verduras. Comercio de todo tipo de ganado.

  3. 06/03/2020Ampliación del objeto social

    Alquiler de automóviles sin conductor.

  4. 14/02/2019Ampliación del objeto social

    Comercio al por mayor de aceites y grasas comestibles. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Comercio al por mayor de productos de alimentación, bebidas y tabaco. Explotación agrícola, ganadera y forestal...

  5. 08/05/2018Cambio de domicilio social

    C/ VELAZQUEZ 94, 1ª PLANTA (MADRID)

Timeline (BORME)

  1. 17/02/2021#6262718
    Cambio de domicilio social
    DIAZ & MORA, S.L. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 37529 , F 180, S 8, H M 669008, I/A 6 (10.02.21).
  2. 06/03/2020#5831006
    Ampliacion del objeto social
    DIAZ & MORA, S.L. Ampliacion del objeto social. Alquiler de automóviles sin conductor. Datos registrales. T 37529 , F 179, S 8, H M 669008, I/A 5 (28.02.20).
  3. 06/03/2020#5831005
    Ampliacion del objeto social
    DIAZ & MORA, S.L. Ampliacion del objeto social. Operador de transporte. Transporte de mercancías por carretera. Comercio de frutas y verduras. Comercio de todo tipo de ganado. Datos registrales. T 37529 , F 179, S 8, H M 669008, I/A 4 (28.02.20).
  4. 14/02/2019#5259014
    Ampliacion del objeto social
    DIAZ & MORA, S.L. Ampliacion del objeto social. Comercio al por mayor de aceites y grasas comestibles. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Comercio al por mayor de productos de alimentación, bebidas y tab…
  5. 08/05/2018#4869254
    Cambio de domicilio social
    DIAZ & MORA, S.L. Cambio de domicilio social. C/ VELAZQUEZ 94, 1ª PLANTA (MADRID). Datos registrales. T 37529 , F 179, S 8, H M 669008, I/A 2 (25.04.18).

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/ VELAZQUEZ 10 1ª (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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector