DIAZ Y MONTERO SL
Hoja M132275· NIF B80885700
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Montero Alvara Lucia
Legal information
Legal information for DIAZ Y MONTERO SL
Activity
DIAZ Y MONTERO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 22 January 2015 to 8 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diaz Montero Alvara LuciaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Diaz Montero Angeles VenanciaSince 19/05/2016Apoderado
- Diaz Montero OlvidoSince 19/05/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2017· Registered 26/04/2017· I/A 8
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 7
- Modificaciones estatutariasPublished 22/01/2015· Registered 15/01/2015· I/A 6
Changes
- 08/05/2017Cambio de domicilio social
BULEV DEL MANZANARES 6 - A1 (SAN SEBASTIAN DE LOS REYES)
- 22/01/2015Modificaciones estatutarias
Timeline (BORME)
- 08/05/2017#4362847Cambio de domicilio social
DIAZ Y MONTERO SL. Cambio de domicilio social. BULEV DEL MANZANARES 6 - A1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32936 , F 161, S 8, H M 132275, I/A 8 (26.04.17).
- 26/05/2016#3872889Nombramientos
DIAZ Y MONTERO SL. Nombramientos. Apoderado: DIAZ MONTERO OLVIDO;DIAZ MONTERO ANGELES VENANCIA. Datos registrales. T 32936 , F 159, S 8, H M 132275, I/A 7 (19.05.16).
- 22/01/2015#3153331Modificaciones estatutarias
DIAZ Y MONTERO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 8198 , F 135, S 8, H M 132275, I/A 6 (15.01.15).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.