DIAZCUTILLAS SL

Hoja GC25452· NIF B35644467

VigenteLas Palmas
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Diaz Urrestarazu Enrique Luis

Legal information

Legal information for DIAZCUTILLAS SL

NIF
Hoja registral
IRUS1000072309440
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 1535 · Folio 15 · Hoja GC25452
StatusVigente

Activity

DIAZCUTILLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 7 filings for this company, from 22 February 2011 to 27 November 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 9
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 9
  3. Ampliación de capitalPublished 16/09/2011· Registered 06/09/2011· I/A 8
  4. Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 8
  5. Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 7
  6. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 7
  7. Modificaciones estatutariasPublished 22/02/2011· Registered 10/02/2011· I/A 7

Changes

  1. 16/09/2011Modificaciones estatutarias
  2. 22/02/2011Modificaciones estatutarias

Capital · events

  1. 16/09/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)

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)

  1. 27/11/2023#7814243
    Ceses/DimisionesNombramientos
    DIAZCUTILLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DIAZ CUTILLAS LUIS;DIAZ URRESTARAZU ENRIQUE LUIS. Nombramientos. Adm. Unico: DIAZ URRESTARAZU ENRIQUE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 16/09/2011#1378978
    Ampliación de capitalModificaciones estatutarias
    DIAZCUTILLAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1535 , F 15, S 8, H GC 25452, I/A 8 (…
  3. 22/02/2011#1085170
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAZCUTILLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ CUTILLAS LUIS. Nombramientos. Adm. Solid.: DIAZ CUTILLAS LUIS;DIAZ URRESTARAZU ENRIQUE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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 addressJuan de Cruz, 1., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS

Prospect

Spanish companies in the same line of business — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector