DIESCO TRADING SL

Hoja M594411· NIF B87163945

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2015
Director :
Torres Peñin Francisco Javier

Legal information

Legal information for DIESCO TRADING SL

NIF
Hoja registral
IRUS1000293749467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2015
LocalityPinto
Register referenceTomo 33020 · Folio 84 · Hoja M594411
StatusVigente

Activity

DIESCO TRADING SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 20 January 2015. The Spanish commercial register has published 4 filings for this company, from 20 January 2015 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Comercio mayor y menor de materiales de construcción y artículos de saneamiento. - La promoción, elaboración y desarrollo de proyectos de urbanización y edificación, destinados a viviendas, usos comerciales, industriales y deportivos; arrendamientos de las mismas, excepto leasing; ....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
DIESCO TRADING SLTorres Peñin Francisco JavierTorres Peñin Francis…CERAMICOS TORRES SOCIEDAD ANONIMACERAMICOS TORRES SOC…SUMINISTROS PELAYOS SLSUMINISTROS PELAYOS …TOFER GLOBAL SLTOFER GLOBAL SLDYJ BYGROUP SLDYJ BYGROUP SLTORRES PEÑIN SLTORRES PEÑIN SLCLINKER HISPANIA SLCLINKER HISPANIA SLBOGCARMED SLBOGCARMED SLXPANEL BUILDERS SLXPANEL BUILDERS SLJADE TRADE SLJADE TRADE SLTORRES CAPA SLTORRES CAPA SLCREATIVARIUM SLCREATIVARIUM SL

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 3
  2. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 2
  3. ConstituciónPublished 20/01/2015· Registered 13/01/2015· I/A 1
  4. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 17/05/2021Cambio de domicilio social

    C/ PUBLICISTAS - Nº15 (PINTO)

Capital · events

  1. 20/01/2015Constitución
    Initial 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)

  1. 30/01/2023#7357998
    Nombramientos
    DIESCO TRADING SL. Nombramientos. Apoderado: BLANCO TORRES ROBERTO DAVID. Datos registrales. T 33020 , F 84, S 8, H M 594411, I/A 3 (23.01.23).
  2. 17/05/2021#6418418
    Cambio de domicilio social
    DIESCO TRADING SL. Cambio de domicilio social. C/ PUBLICISTAS - Nº15 (PINTO). Datos registrales. T 33020 , F 83, S 8, H M 594411, I/A 2 (10.05.21).
  3. 20/01/2015#3147963
    ConstituciónNombramientos
    DIESCO TRADING SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Comercio mayor y menor de materiales de construcción y artículos de saneamiento. - La promoción, elaboración y desarrollo de proyectos de urbanización y edificación, de…

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 2015

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/ PUBLICISTAS - Nº15 (PINTO), Pinto, Madrid
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector