DIEZ GUERRERO SL

Hoja M477230· NIF B85642320

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/03/2009
Director :
Diez Rubio Jose Luis

Legal information

Legal information for DIEZ GUERRERO SL

NIF
Hoja registral
IRUS1000283350868
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/03/2009
LocalityLeganés
Phone
Register referenceTomo 26481 · Folio 95 · Hoja M477230
StatusVigente

Activity

DIEZ GUERRERO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 12 March 2009. The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTAICON, COMERCIALIZACION, PRODUCCION, FABRICACION, RESTAURACION,REPARACION,TRANSFORMACION...DE TODO TIPO DE ARTICULOS DE REGALO...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
DIEZ GUERRERO SLDiez Rubio Jose LuisDiez Rubio Jose LuisSILVER DIEZ SLSILVER DIEZ SLVAPERCOUPLE DISTRIBUCION SOCIEDAD LIMITADAVAPERCOUPLE DISTRIBU…

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2024· Registered 24/05/2024· I/A 6
  2. RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
  3. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 4
  4. Ceses/DimisionesPublished 07/11/2013· Registered 28/10/2013· I/A 3
  5. NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 3
  6. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 2
  7. ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
  8. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1

Changes

  1. 31/05/2024Modificaciones estatutarias

Capital · events

  1. 12/03/2009Constitución
    Initial capital: 3 006,00 €

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. 31/05/2024#8103150
    Modificaciones estatutarias
    DIEZ GUERRERO SL. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales. Datos registrales. S 8 , H M 477230, I/A 6 (24.05.24).
  2. 21/04/2021#6367572
    Revocaciones
    DIEZ GUERRERO SL. Revocaciones. Apoderado: GUERRERO ABRIL GEMA. Datos registrales. T 26481 , F 95, S 8, H M 477230, I/A 5 (14.04.21).
  3. 21/08/2019#5552655
    Nombramientos
    DIEZ GUERRERO SL. Nombramientos. Apoderado: GUERRERO ABRIL GEMA. Datos registrales. T 26481 , F 95, S 8, H M 477230, I/A 4 (13.08.19).
  4. 07/11/2013#2526111
    Ceses/DimisionesNombramientos
    DIEZ GUERRERO SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ABRIL GEMA. Nombramientos. Adm. Unico: DIEZ RUBIO JOSE LUIS. Datos registrales. T 26481 , F 95, S 8, H M 477230, I/A 3 (28.10.13).
  5. 12/03/2009#117538
    Nombramientos
    DIEZ GUERRERO SL. Nombramientos. Apoderado: DIEZ RUBIO JOSE LUIS. Datos registrales. T 26481 , F 93, S 8, H M 477230, I/A 2 ( 3.03.09).
  6. 12/03/2009#117537
    ConstituciónNombramientos
    DIEZ GUERRERO SL. Constitución. Comienzo de operaciones: 24.02.09. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTAICON, COMERCIALIZACION, PRODUCCION, FABRICACION, RESTAURACION,REPARACION,TRANSFORMACION...DE TODO TIPO DE ARTICULOS DE REGALO... D…

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 2009

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/ SOTO DEL REAL 13 (LEGANES), Leganés, 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector