DIAZALHA, SOCIEDAD LIMITADA
Hoja CR34005· NIF B70810684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2024
- Director :
- Alhambra Diaz Roncero Gabriel
Legal information
Legal information for DIAZALHA, SOCIEDAD LIMITADA
Activity
DIAZALHA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 8 March 2024. The Spanish commercial register has published 4 filings for this company, from 8 March 2024 to 19 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4933
Corporate purpose
Transporte por taxi. Otros tipos de transporte terrestre de pasajeros. Transporte terrestre urbano y suburbano de pasajeros.
Directors and representatives
Directors
Current
- Alhambra Diaz Roncero GabrielSince 01/03/2024Administrador Único
Authorised representatives
Current
- Alhambra Diaz Roncero MiguelSince 12/09/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alhambra Diaz Roncero Gabriel100 %
Individual · ultimate beneficial owner · since 08/03/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 3
- ConstituciónPublished 08/03/2024· Registered 01/03/2024· I/A 1
- Declaración de unipersonalidadPublished 08/03/2024· Registered 01/03/2024· I/A 1
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 1
Changes
- 08/03/2024Declaración de unipersonalidad
ALHAMBRA DIAZ RONCERO GABRIEL
Capital · events
- 08/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 19/09/2024#8257648Nombramientos
DIAZALHA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALHAMBRA DIAZ RONCERO MIGUEL. Datos registrales. S 8 , H CR 34005, I/A 3 (12.09.24).
- 08/03/2024#7975194ConstituciónDeclaración de unipersonalidadNombramientos
DIAZALHA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: Transporte por taxi. Otros tipos de transporte terrestre de pasajeros. Transporte terrestre urbano y suburbano de pasajeros. Domicilio: CRUCES, 18 13300 (VALD…
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 2024
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 — CNAE 4933 — are listed together.