DIFASAN PLATA SL

Hoja MA119379· NIF B93274868

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/08/2013
Director :
Correas Santiago Jorge

Legal information

Legal information for DIFASAN PLATA SL

NIF
Hoja registral
IRUS1000043031232
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/08/2013
LocalityMálaga
Register referenceTomo 5170 · Folio 181 · Hoja MA119379
StatusVigente

Activity

DIFASAN PLATA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 16 August 2013. The Spanish commercial register has published 5 filings for this company, from 16 August 2013 to 24 June 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

La comercialización, distribución y venta al por mayor y por menor y transformación de metales de fundición. La compra, venta, importación, exportación, al por mayor y por menor, de oro, plata, diamantes y metales y piedras preciosas, el comercio e intermediación de tales bienes, en bruto o manufact.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fajardo Santiago Diego100 %

Individual · ultimate beneficial owner · since 16/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2015· Registered 12/06/2015· I/A 2
  2. NombramientosPublished 24/06/2015· Registered 12/06/2015· I/A 2
  3. ConstituciónPublished 16/08/2013· Registered 07/08/2013· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2013· Registered 07/08/2013· I/A 1
  5. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 1

Changes

  1. 16/08/2013Declaración de unipersonalidad

    FAJARDO SANTIAGO DIEGO

Capital · events

  1. 16/08/2013Constitución
    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. 24/06/2015#3385346
    Ceses/DimisionesNombramientos
    DIFASAN PLATA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREAS SANTIAGO JORGE. Ceses/Dimisiones. Adm. Unico: FAJARDO SANTIAGO DIEGO. Nombramientos. Adm. Unico: CORREAS SANTIAGO JORGE. Datos registrales. T 5170, L 4077, F 181, S …
  2. 16/08/2013#2416657
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIFASAN PLATA SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: La comercialización, distribución y venta al por mayor y por menor y transformación de metales de fundición. La compra, venta, importación, exportación, al por mayor y …

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 2013

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/ DECANO LOPEZ ARJONA 3 - BARRIADA DE CHURRIANA (MALAGA), Málaga
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector