DIEZ DIAZ INVERSIONES SL
Hoja M340614· NIF B83801456
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 254 602,00 €
- Director :
- PROIN 99 SA
Legal information
Legal information for DIEZ DIAZ INVERSIONES SL
Activity
DIEZ DIAZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 February 2020 to 29 June 2022, across 3 distinct types of filing. Its registered share capital is 254 602,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- PROIN 99 SASince 10/05/2021Administrador Único
Authorised representatives
Current
- Diez Diaz LidiaSince 22/06/2022Representante
- Diez De Fuentes Maria Del PilarSince 10/05/2021Representante
- Diaz Piedra JuliaSince 10/05/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 6
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 4
- Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 3
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 3
- Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 2
Capital · events
- 10/02/2020Ampliación de capitalResulting capital: 254 602,00 € (+134 400,00 €)
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)
- 29/06/2022#7050294Nombramientos
DIEZ DIAZ INVERSIONES SL. Nombramientos. Representan: DIEZ DIAZ LIDIA. Datos registrales. T 19415 , F 172, S 8, H M 340614, I/A 6 (22.06.22).
- 08/04/2022#6905544
DIEZ DIAZ INVERSIONES SL. Otros conceptos: Se rectifica el acuerdo adoptado de la junta general celebrada el dia 4 de Diciembre de 2019 inscrita por la 2ª en el sentido de que el capital social se amplia en la cifra de 83.832E, y no en la cifra que e… - 17/05/2021#6418467Nombramientos
DIEZ DIAZ INVERSIONES SL. Nombramientos. Apoderado: DIAZ PIEDRA JULIA. Datos registrales. T 19415 , F 170, S 8, H M 340614, I/A 4 (10.05.21).
- 17/05/2021#6418466Ceses/DimisionesNombramientos
DIEZ DIAZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DIAZ PIEDRA JULIA. Nombramientos. Adm. Unico: PROIN 99 SA. Representan: DIEZ DE FUENTES MARIA DEL PILAR. Datos registrales. T 19415 , F 169, S 8, H M 340614, I/A 3 (10.05.21).
- 10/02/2020#5786299Ampliación de capital
DIEZ DIAZ INVERSIONES SL. Ampliación de capital. Capital: 134.400,00 Euros. Resultante Suscrito: 254.602,00 Euros. Datos registrales. T 19415 , F 168, S 8, H M 340614, I/A 2 ( 3.02.20).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.