DIAZ TRADING SOCIEDAD LIMITADA

Hoja IL10985

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/09/2014
Director :
Viera Ramirez Manuel Juan

Legal information

Legal information for DIAZ TRADING SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/09/2014
Register referenceTomo 459 · Folio 10 · Hoja IL10985
StatusVigente

Activity

DIAZ TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 September 2014. The Spanish commercial register has published 7 filings for this company, from 10 September 2014 to 12 September 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a). La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como la ejecución de obras, construcciones, instalaciones, servicios o cualquiera otra actividad inmobiliaria. b).- La compra, venta, adquisic.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
DIAZ TRADING SOCIEDAD…Viera Ramirez Manuel JuanViera Ramirez Manuel…LANZA INTERLATAM SOCIEDAD LIMITADALANZA INTERLATAM SOC…LEGANTIS ASESORES SOCIEDAD LIMITADA PROFESIONALLEGANTIS ASESORES SO…TGA ASESORES SOCIEDAD LIMITADATGA ASESORES SOCIEDA…NIF:B23850498NIF:B23850498NIF:B35806363NIF:B35806363NIF:B76306786NIF:B76306786

Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 4
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 4
  3. NombramientosPublished 19/08/2019· Registered 05/08/2019· I/A 3
  4. Ceses/DimisionesPublished 02/10/2017· Registered 12/09/2017· I/A 2
  5. NombramientosPublished 02/10/2017· Registered 12/09/2017· I/A 2
  6. ConstituciónPublished 10/09/2014· Registered 01/09/2014· I/A 1
  7. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 1

Capital · events

  1. 10/09/2014Constitución
    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. 12/09/2019#5578896
    Ceses/DimisionesNombramientos
    DIAZ TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: TOLEDO GUADALUPE FEDERICO. Nombramientos. Adm. Unico: VIERA RAMIREZ MANUEL JUAN. Datos registrales. T 459 , F 10, S 8, H IL 10985, I/A 4 ( 5.09.19).
  2. 19/08/2019#5549250
    Nombramientos
    DIAZ TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: DIAZ ROMERO SANTIAGO BONIFACIO. Datos registrales. T 459 , F 10, S 8, H IL 10985, I/A 3 ( 5.08.19).
  3. 02/10/2017#4561364
    Ceses/DimisionesNombramientos
    DIAZ TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DIAZ ROMERO SANTIAGO BONIFACIO. Nombramientos. Adm. Unico: TOLEDO GUADALUPE FEDERICO. Datos registrales. T 459 , F 9, S 8, H IL 10985, I/A 2 (12.09.17).
  4. 10/09/2014#2962201
    ConstituciónNombramientos
    DIAZ TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 27.03.14. Objeto social: a). La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones …

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 2014

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/ LEON Y CASTILLO, 69 (ARRECIFE), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province