DIAZ MORO VILLA SL

Hoja TO45843· NIF B44806677

VigenteToledo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
20/04/2023
Directors :
Silvia Sanchez Bermejo, Cristian Faraldo Cepeda, Aguado Santos Carlos, Robles Agudo Juan Manuel

Legal information

Legal information for DIAZ MORO VILLA SL

NIF
Hoja registral
IRUS1000231795569
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date20/04/2023
Register referenceTomo 1781 · Folio 188 · Hoja TO45843
StatusVigente

Activity

DIAZ MORO VILLA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 April 2023. The Spanish commercial register has published 10 filings for this company, from 20 April 2023 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de Bares, Restaurantes, Cafeterías, Pubs y Discotecas (CNAE 5630), Restauración y Hostelería; Explotación de Hoteles, Hostales, Casa Rurales;Servicios de Catering; Actividades deportivas, docentes y de ocio. Elaboración de productos de y para repostería. Comercio menor de alimentos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIAZ MORO VILLA SLFaraldo Cepeda CristianFaraldo Cepeda Crist…Sanchez Bermejo SilviaSanchez Bermejo Silv…Aguado Santos CarlosAguado Santos CarlosRobles Agudo Juan ManuelRobles Agudo Juan Ma…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 6
  2. Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 5
  3. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 4
  4. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 4
  5. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 3
  6. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 3
  7. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 2
  8. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
  9. ConstituciónPublished 20/04/2023· Registered 12/04/2023· I/A 1
  10. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 1

Capital · events

  1. 23/04/2024Ampliación de capital
    Resulting capital: 21 000,00 € (+12 000,00 €)
  2. 20/04/2023Constitución
    Initial capital: 9 000,00 €

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. 03/09/2026#10246732
    Ceses/Dimisiones
    DIAZ MORO VILLA SL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL ROBLES AGUDO;CARLOS AGUADO SANTOS. Datos registrales. S 8 , H TO 45843, I/A 6 (27.08.26).
  2. 23/04/2024#8049429
    Ampliación de capital
    DIAZ MORO VILLA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 1781 , F 188, S 8, H TO 45843, I/A 5 (16.04.24).
  3. 23/04/2024#8049428
    Ceses/DimisionesNombramientos
    DIAZ MORO VILLA SL. Ceses/Dimisiones. Adm. Unico: GRUPO VERA VIPZONE SL. Nombramientos. Adm. Solid.: JUAN MANUEL ROBLES AGUDO;CARLOS AGUADO SANTOS;SILVIA SANCHEZ BERMEJO;CRISTIAN FARALDO CEPEDA. Otros conceptos: MODIFICADOS LOS ARTICULOS 8, 15, 17, 2…
  4. 05/03/2024#7968852
    Ceses/DimisionesNombramientos
    DIAZ MORO VILLA SL. Ceses/Dimisiones. Adm. Solid.: SERGIO VILLANUEVA PEREZ;PEDRO DIAZ REYES. Nombramientos. Adm. Unico: GRUPO VERA VIPZONE SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  5. 26/02/2024#7953926
    Ceses/DimisionesNombramientos
    DIAZ MORO VILLA SL. Ceses/Dimisiones. Adm. Solid.: SERGIO VILLANUEVA PEREZ;FRANCISCO JAVIER MORO GARCIA;PEDRO DIAZ REYES. Nombramientos. Adm. Solid.: SERGIO VILLANUEVA PEREZ;PEDRO DIAZ REYES. Datos registrales. T 1761 , F 25, S 8, H TO 45843, I/A 2 (…
  6. 20/04/2023#7495353
    ConstituciónNombramientos
    DIAZ MORO VILLA SL. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: Explotación de Bares, Restaurantes, Cafeterías, Pubs y Discotecas (CNAE 5630), Restauración y Hostelería; Explotación de Hoteles, Hostales, Casa Rurales;Servicios de C…

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· Incorporated 2023

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/ CORREDERA DEL CRISTO, 31 Bajo 45600 (TALAVERA DE LA REINA), Toledo
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 — Establecimientos de bebidas — are listed together.

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