DIAZ PIEL SL

Hoja TO73· NIF B45225281

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Share capital :
76 629,05 €
Incorporation :
03/07/2009
Directors :
Diaz-Maroto Sanchez Luis, Villafruela Gomez Victor
Former name :
IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE

Legal information

Legal information for DIAZ PIEL SL

NIF
Hoja registral
IRUS1000222852557
Legal formSociedad Limitada (SL)
Share capital76 629,05 €
Incorporation date03/07/2009
LocalitySeseña
Register referenceTomo 941 · Folio 96 · Hoja TO73
Former names
VILLAFRUELA GOMEZ, VICTOR 002521188A S.L.N.E2009-07-03 → 2009-11-11
IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE2013-09-23
StatusVigente

Activity

DIAZ PIEL SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 3 July 2009. The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 76 629,05 €.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Corporate purpose

ACTIVIDAD DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villafruela Gomez Victor100 %

Individual · ultimate beneficial owner · since 03/07/2009

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 04/12/2023· Registered 27/11/2023· I/A 5
  2. Ceses/DimisionesPublished 05/12/2016· Registered 28/11/2016· I/A 4
  3. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 4
  4. Cambio de denominación socialPublished 11/11/2009· Registered 29/10/2009· I/A 2
  5. ConstituciónPublished 03/07/2009· Registered 24/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2009· Registered 24/06/2009· I/A 1
  7. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 1

Changes

  1. 05/12/2016Cambio de denominación social

    IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE→DIAZ PIEL SL

  2. 23/09/2013Cambio de denominación social

    VILLAFRUELA GOMEZ, VICTOR 002521188A S.L.N.E→IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE

  3. 03/07/2009Declaración de unipersonalidad

    VILLAFRUELA GOMEZ VICTOR

Capital · events

  1. 04/12/2023Reducción de capital
    Resulting capital: 76 629,05 €
  2. 03/07/2009Constitución
    Initial capital: 3 012,00 €

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. 04/12/2023#7825521
    Reducción de capital
    DIAZ PIEL SL. Reducción de capital. Importe reducción: 76.629,04 Euros. Resultante Suscrito: 76.629,05 Euros. Datos registrales. T 941 , F 96, S 8, H TO 73, I/A 5 (27.11.23).
  2. 05/12/2016#4140584
    Ceses/DimisionesNombramientos
    DIAZ PIEL SL. Ceses/Dimisiones. Adm. Unico: DIAZ MAROTO MEJIAS JOSE. Nombramientos. Adm. Unico: DIAZ-MAROTO SANCHEZ LUIS. Datos registrales. T 941 , F 96, S 8, H TO 73, I/A 4 (28.11.16).
  3. 23/09/2013#2459918

    Company name: IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE

    IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1199 , F 216, S 9, H TO 73, I/A 2 m ( 5.09.13).
  4. 11/11/2009#460199

    Company name: VILLAFRUELA GOMEZ, VICTOR 002521188A S.L.N.E

    Cambio de denominación social
    VILLAFRUELA GOMEZ, VICTOR 002521188A S.L.N.E. Cambio de denominación social. IMPERMEABILIZACIONES E INSONORIZACIONES V Y V SLNE. Datos registrales. T 1199 , F 216, S 9, H TO 73, I/A 2 (29.10.09).
  5. 03/07/2009#290915

    Company name: VILLAFRUELA GOMEZ, VICTOR 002521188A S.L.N.E

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLAFRUELA GOMEZ, VICTOR 002521188A S.L.N.E. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: ACTIVIDAD DE CONSTRUCCION. Domicilio: C/ VAN GOGH 7 - BLOQUE 54-2. 7º B (SESEÑA). Capital: 3.012,00 Euros. Declaración de unipersonalidad. So…

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 2009

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/ VAN GOGH 7 - BLOQUE 54-2, Seseña, 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 — Comercio al por mayor de cueros y pieles — are listed together.

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