DIAZ Y GEA SL

Hoja AL609· NIF B04141362

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Escobar Javier

Legal information

Legal information for DIAZ Y GEA SL

NIF
Hoja registral
IRUS1000006292979
Legal formSociedad Limitada (SL)
LocalityDalías
Phone
Register referenceTomo 27 · Folio 88 · Hoja AL609
StatusVigente

Activity

DIAZ Y GEA SL is a Sociedad Limitada (SL) with its registered office in Dalías (Almería, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 April 2011 to 31 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIAZ Y GEA SLFernandez Escobar JavierFernandez Escobar Ja…CAFE BAR MUELLE TRECE SOCIEDAD LIMITADACAFE BAR MUELLE TREC…TRECE NUDOS ALMERIMAR SOCIEDAD LIMITADATRECE NUDOS ALMERIMA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIAZ Y GEA SLFernandez Escobar JavierFernandez Escobar Ja…CAFE BAR MUELLE TRECE SOCIEDAD LIMITADACAFE BAR MUELLE TREC…TRECE NUDOS ALMERIMAR SOCIEDAD LIMITADATRECE NUDOS ALMERIMA…

Beneficial owner (UBO)

Fernandez Escobar Javier100 %

Individual · ultimate beneficial owner · since 31/10/2024

Beneficial owner network map

4 nodes Person Company
DIAZ Y GEA SLFernandez Escobar JavierFernandez Escobar Ja…CAFE BAR MUELLE TRECE SOCIEDAD LIMITADACAFE BAR MUELLE TREC…TRECE NUDOS ALMERIMAR SOCIEDAD LIMITADATRECE NUDOS ALMERIMA…

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 5
  2. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 5
  3. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
  4. Ceses/DimisionesPublished 18/12/2012· Registered 05/12/2012· I/A 4
  5. NombramientosPublished 18/12/2012· Registered 05/12/2012· I/A 4
  6. Ceses/DimisionesPublished 06/04/2011· Registered 23/03/2011· I/A 3
  7. NombramientosPublished 06/04/2011· Registered 23/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 06/04/2011· Registered 23/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 06/04/2011· Registered 23/03/2011· I/A 3

Changes

  1. 31/10/2024Declaración de unipersonalidad

    FERNANDEZ ESCOBAR JAVIER

  2. 06/04/2011Cambio de domicilio social

    C/ DARSENA DE LA BATEA 43 - ALMERIMAR (DALIAS)

  3. 06/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2024#8320214
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIAZ Y GEA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ESCOBAR JAVIER. Ceses/Dimisiones. Adm. Mancom.: SORIANO ALVAREZ ENCARNACION;PEREZ PORCEL AURELIA. Nombramientos. Adm. Unico: FERNANDEZ ESCOBAR JAVIER. Otros conceptos: Cambio del O…
  2. 18/12/2012#2040267
    Ceses/DimisionesNombramientos
    DIAZ Y GEA SL. Ceses/Dimisiones. Adm. Mancom.: SORIANO ALVAREZ ENCARNACION;GEA SANCHEZ GINES. Nombramientos. Adm. Mancom.: PEREZ PORCEL AURELIA;SORIANO ALVAREZ ENCARNACION. Datos registrales. T 27 , F 88, S 8, H AL 609, I/A 4 ( 5.12.12).
  3. 06/04/2011#1157434
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAZ Y GEA SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ SERRANO JUAN FRANCISCO;GEA SANCHEZ GINES. Nombramientos. Adm. Mancom.: GEA SANCHEZ GINES;SORIANO ALVAREZ ENCARNACION. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La socied…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DARSENA DE LA BATEA 43 - ALMERIMAR (DALIAS), Dalías, Almería
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector