DIESER GESTION SL

Hoja BU9827

VigenteBurgos
Legal form :
Sociedad Limitada (SL)
Share capital :
492 006,00 €
Director :
Navarro Mate Maria Rosario

Legal information

Legal information for DIESER GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital492 006,00 €
Register referenceTomo 500 · Folio 152 · Hoja BU9827
StatusVigente

Activity

DIESER GESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 23 July 2012 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 492 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIESER GESTION SLNavarro Mate Maria RosarioNavarro Mate Maria R…TINFO SONNIG 5 SOCIEDAD LIMITADATINFO SONNIG 5 SOCIE…DIESER GESTION SLDIESER GESTION SL

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2022· Registered 21/01/2022· I/A 6
  2. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 5
  3. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 5
  4. Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 4
  5. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 4
  6. Ampliación de capitalPublished 23/07/2012· Registered 12/07/2012· I/A 4

Capital · events

  1. 23/07/2012Ampliación de capital
    Resulting capital: 492 006,00 € (+360 000,00 €)

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. 27/01/2022#6781793
    Modificaciones estatutarias
    DIESER GESTION SL. Modificaciones estatutarias. Articulo 28º.El cargo del administrador será retribuido.. Datos registrales. T 500, L 291, F 152, S 8, H BU 9827, I/A 6 (21.01.22).
  2. 29/01/2021#6229662
    Ceses/DimisionesNombramientos
    DIESER GESTION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VILLAESCUSA EDUARDO. Nombramientos. Adm. Unico: NAVARRO MATE MARIA ROSARIO. Datos registrales. T 500, L 291, F 152, S 8, H BU 9827, I/A 5 (22.01.21).
  3. 23/07/2012#1826187
    Ceses/DimisionesNombramientosAmpliación de capital
    DIESER GESTION SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MATE MARIA ROSARIO. Nombramientos. Adm. Unico: SANCHEZ VILLAESCUSA EDUARDO. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 492.006,00 Euros. Datos registrales. T 500, L …

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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province