DIAZ & MORA, S.L
Hoja MU89974
- Registered address :
- Share capital :
- 85 120,00 €
- Incorporation :
- 10/06/2015
- Directors :
- Francisco Javier Frutos Murciano, Noelia Navarro Buendia
- Former name :
- COMERCIAL BUENDIA ZOOSANITARIOS SL
Legal information
Legal information for DIAZ & MORA, S.L
Activity
DIAZ & MORA, S.L has its registered office in Murcia. It was incorporated on 10 June 2015. The Spanish commercial register has published 14 filings for this company, from 10 June 2015 to 12 April 2018, across 7 distinct types of filing. Its registered share capital is 85 120,00 €.
Corporate purpose
Comercio al por mayor de aceites y grasas comestibles. CNAE actividad principal: =4633=. La Sociedad podrá desarrollar el objeto social medíante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo. Quedan excluidas del objeto social todas aquellas actividad.
Directors and representatives
Directors
Current
- Francisco Javier Frutos MurcianoSince 05/04/2018Administrador Único
- Noelia Navarro BuendiaSince 02/06/2015Administrador Único
Former
- Mykhaylo PavlenkoCeased on 05/04/2018Administrador Único
- Pascual Diaz AzorinCeased on 27/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Pascual Diaz Azorin100 %
Individual · since 17/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Diaz Azorin100 %
Individual · ultimate beneficial owner · since 17/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3
- Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 3
- Ampliacion del objeto socialPublished 12/04/2018· Registered 05/04/2018· I/A 3
- Ceses/DimisionesPublished 04/10/2017· Registered 27/09/2017· I/A 2
- NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 2
- Ampliación de capitalPublished 04/10/2017· Registered 27/09/2017· I/A 2
- Ampliacion del objeto socialPublished 04/10/2017· Registered 27/09/2017· I/A 2
- ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
- Declaración de unipersonalidadPublished 17/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1
- ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1
Capital · events
- 12/04/2018Ampliación de capitalResulting capital: 85 120,00 € (+40 020,00 €)
- 04/10/2017Ampliación de capitalResulting capital: 45 100,00 € (+42 100,00 €)
- 17/11/2015ConstituciónInitial capital: 3 000,00 €
- 10/06/2015ConstituciónInitial capital: 26 800,00 €
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)
- 12/04/2018#4836625Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de identidad del socio único
DIAZ & MORA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO JAVIER FRUTOS MURCIANO. Ceses/Dimisiones. Adm. Unico: MYKHAYLO PAVLENKO. Nombramientos. Adm. Unico: FRANCISCO JAVIER FRUTOS MURCIANO. Ampliación de capital. Capita… - 04/10/2017#4564238Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
DIAZ & MORA, S.L. Ceses/Dimisiones. Adm. Unico: PASCUAL DIAZ AZORIN. Nombramientos. Adm. Unico: MYKHAYLO PAVLENKO. Ampliación de capital. Capital: 42.100,00 Euros. Resultante Suscrito: 45.100,00 Euros. Ampliacion del objeto social. Importacion y expo… - 17/11/2015#3589010ConstituciónDeclaración de unipersonalidadNombramientos
DIAZ & MORA, S.L. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: Comercio al por mayor de aceites y grasas comestibles. CNAE actividad principal: =4633=. La Sociedad podrá desarrollar el objeto social medíante la titularidad de accio… - 10/06/2015#3359557
Company name: COMERCIAL BUENDIA ZOOSANITARIOS SL
ConstituciónNombramientosCOMERCIAL BUENDIA ZOOSANITARIOS SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: El comercio al por menor de productos zoosanitarios; comercio mayor y menor de productos fitosanitarios; comercio mayor y menor de piensos y otros alim…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.