DIAZ UNGRIA SL
Hoja M72600· NIF B78276490
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Riera Blanco Juan Carlos
Legal information
Legal information for DIAZ UNGRIA SL
Activity
DIAZ UNGRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 8 May 2015 to 18 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Riera Blanco Juan CarlosSince 08/05/2015Administrador Único
Former
- Angulo Garcia Francisco JavierCeased on 30/04/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 13
- NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 12
- Ceses/DimisionesPublished 11/05/2015· Registered 30/04/2015· I/A 11
- Modificaciones estatutariasPublished 08/05/2015· Registered 30/04/2015· I/A 10
Changes
- 18/01/2017Cambio de domicilio social
AVDA DE CONCHA ESPINA 8 PISO 6º D (MADRID)
- 08/05/2015Modificaciones estatutarias
Timeline (BORME)
- 18/01/2017#4197487Cambio de domicilio social
DIAZ UNGRIA SL. Cambio de domicilio social. AVDA DE CONCHA ESPINA 8 PISO 6º D (MADRID). Datos registrales. T 4377 , F 156, S 8, H M 72600, I/A 13 (10.01.17).
- 18/05/2015#3324967Nombramientos
DIAZ UNGRIA SL. Nombramientos. Adm. Unico: RIERA BLANCO JUAN CARLOS. Datos registrales. T 4377 , F 156, S 8, H M 72600, I/A 12 ( 8.05.15).
- 11/05/2015#3316949Ceses/Dimisiones
DIAZ UNGRIA SL. Ceses/Dimisiones. Adm. Unico: ANGULO GARCIA FRANCISCO JAVIER. Datos registrales. T 4377 , F 155, S 8, H M 72600, I/A 11 (30.04.15).
- 08/05/2015#3314679Modificaciones estatutarias
DIAZ UNGRIA SL. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos sociales. . Datos registrales. T 4377 , F 155, S 8, H M 72600, I/A 10 (30.04.15).
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
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.