DIAZ TARCO SL

Hoja SS33388· NIF B75043026

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/04/2011
Director :
Diaz Tarco Angel Gonzalo

Legal information

Legal information for DIAZ TARCO SL

NIF
Hoja registral
IRUS1000125097263
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/04/2011
LocalityDonostia/San Sebastián
Register referenceTomo 2509 · Folio 166 · Hoja SS33388
StatusVigente

Activity

DIAZ TARCO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 6 April 2011. The Spanish commercial register has published 4 filings for this company, from 6 April 2011 to 11 March 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA VENTA MAYOR Y DISTRIBUCION DE PRODUCTOS Y TODA CLASE DE MERCANCIAS.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DIAZ TARCO SLDiaz Tarco Angel GonzaloDiaz Tarco Angel Gon…GRUPO ALTAMIRA26 AGD SLGRUPO ALTAMIRA26 AGD…RAICES26 AGD SLRAICES26 AGD SLOGIDIAZ TARCO SLOGIDIAZ TARCO SLSAUDADESTAR SLSAUDADESTAR SL2021 TRANSFER SL2021 TRANSFER SLTIENDAS DISTRIMARTIN SLTIENDAS DISTRIMARTIN…22 TRANSAZKAR SL22 TRANSAZKAR SLTERRA PLAZA SLTERRA PLAZA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
DIAZ TARCO SLDiaz Tarco Angel GonzaloDiaz Tarco Angel Gon…GRUPO ALTAMIRA26 AGD SLGRUPO ALTAMIRA26 AGD…RAICES26 AGD SLRAICES26 AGD SLOGIDIAZ TARCO SLOGIDIAZ TARCO SLSAUDADESTAR SLSAUDADESTAR SL2021 TRANSFER SL2021 TRANSFER SL22 TRANSAZKAR SL22 TRANSAZKAR SLTERRA PLAZA SLTERRA PLAZA SL

Beneficial owner (UBO)

Diaz Tarco Angel Gonzalo100 %

Individual · ultimate beneficial owner · since 06/04/2011

Beneficial owner network map

9 nodes Person Company
DIAZ TARCO SLDiaz Tarco Angel GonzaloDiaz Tarco Angel Gon…GRUPO ALTAMIRA26 AGD SLGRUPO ALTAMIRA26 AGD…RAICES26 AGD SLRAICES26 AGD SLOGIDIAZ TARCO SLOGIDIAZ TARCO SLSAUDADESTAR SLSAUDADESTAR SL2021 TRANSFER SL2021 TRANSFER SL22 TRANSAZKAR SL22 TRANSAZKAR SLTERRA PLAZA SLTERRA PLAZA SL

Registered actos

  1. ConstituciónPublished 06/04/2011· Registered 28/03/2011· I/A 1
  2. Declaración de unipersonalidadPublished 06/04/2011· Registered 28/03/2011· I/A 1
  3. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 06/04/2011Declaración de unipersonalidad

    DIAZ TARCO ANGEL GONZALO

Capital · events

  1. 06/04/2011Constitución
    Initial capital: 3 006,00 €

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. 11/03/2022#6853748
    DIAZ TARCO SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2509 , F 168, S 8, H SS 33388, I/A NOTA M ( 3.03.22).
  2. 06/04/2011#1157740
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAZ TARCO SL. Constitución. Comienzo de operaciones: 7.03.11. Objeto social: LA VENTA MAYOR Y DISTRIBUCION DE PRODUCTOS Y TODA CLASE DE MERCANCIAS. Domicilio: C/ URBIETA Nº56, 2ºIZDA. (DONOSTIA-SAN SEBASTIAN). Capital: 3.006,00 Euros. Declaración de

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 2011

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/ URBIETA Nº56, 2ºIZDA, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.