DIEZTEGUI SL

Hoja M572618· NIF B86914439

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2014
Director :
Yuriakin Diez Otegui Pedro

Legal information

Legal information for DIEZTEGUI SL

NIF
Hoja registral
IRUS1000291883262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2014
LocalityCollado Villalba
Register referenceTomo 31819 · Folio 160 · Hoja M572618
StatusVigente

Activity

DIEZTEGUI SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 27 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

C.N.A.E.: 4618. Distribución y comercialización, importación y compra y venta de productos ópticos, gafas graduadas, lentes de contacto, gafas de sol, y todo tipo de accesorios relacionados con lo anterior (cordones, estuches, lupas, filtros) y maquinaria de óptica...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIEZTEGUI SLYuriakin Diez Otegui PedroYuriakin Diez Otegui…VIVEASTUR CASINAS RURALES SLVIVEASTUR CASINAS RU…CENTRO OPTICO VISUAL V 10 SLCENTRO OPTICO VISUAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIEZTEGUI SLYuriakin Diez Otegui PedroYuriakin Diez Otegui…

Beneficial owner (UBO)

Yuriakin Diez Otegui Pedro100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
DIEZTEGUI SLYuriakin Diez Otegui PedroYuriakin Diez Otegui…

Registered actos

  1. ConstituciónPublished 27/01/2014· Registered 20/01/2014· I/A 1
  2. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 27/01/2014Declaración de unipersonalidad

    YURIAKIN DIEZ OTEGUI PEDRO

Capital · events

  1. 27/01/2014Constitución
    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. 27/01/2014#2637348
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIEZTEGUI SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: C.N.A.E.: 4618. Distribución y comercialización, importación y compra y venta de productos ópticos, gafas graduadas, lentes de contacto, gafas de sol, y todo tipo de acceso…

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 2014

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/ LOS MADROÑOS 2 (COLLADO VILLALBA), Collado Villalba, 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 especializados en la venta de otros productos específicos — are listed together.