DIEFOR SL

Hoja M133388· NIF B80936271

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Sanz Maria Del Rosario

Legal information

Legal information for DIEFOR SL

NIF
Hoja registral
IRUS1000253478262
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 11645 · Folio 146 · Hoja M133388
StatusVigente

Activity

DIEFOR SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 2 filings for this company, from 17 October 2011 to 27 September 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
DIEFOR SLGarcia Sanz Maria Del RosarioGarcia Sanz Maria De…ESTUDIOS URBANISTICOS ANDRAGAR SLESTUDIOS URBANISTICO…HENAS DE VILLALBILLA SLHENAS DE VILLALBILLA…STAR UP FINANCIAL SISTEM SLSTAR UP FINANCIAL SI…GASOLEO YEBRA GARCIA SLGASOLEO YEBRA GARCIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIEFOR SLGarcia Sanz Maria Del RosarioGarcia Sanz Maria De…

Beneficial owner (UBO)

Garcia Sanz Maria Del Rosario100 %

Individual · ultimate beneficial owner · since 17/10/2011

Beneficial owner network map

2 nodes Person Company
DIEFOR SLGarcia Sanz Maria Del RosarioGarcia Sanz Maria De…

Registered actos

  1. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 6

Changes

  1. 17/10/2011Declaración de unipersonalidad

    GARCIA SANZ MARIA DEL ROSARIO

Timeline (BORME)

  1. 27/09/2018#5065093
    Nombramientos
    DIEFOR SL. Nombramientos. Apo.Sol.: GARCIA GARCIA LUIS ANDRES. Datos registrales. T 11645 , F 146, S 8, H M 133388, I/A 6 (19.09.18).
  2. 17/10/2011#1414790
    Declaración de unipersonalidad
    DIEFOR SL. Declaración de unipersonalidad. Socio único: GARCIA SANZ MARIA DEL ROSARIO. Datos registrales. T 11645 , F 146, S 8, H M 133388, I/A 5 ( 5.10.11).

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/ HOSPITAL, 21, MADRID, TORREJÓN DE ARDOZ
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.