DIFER 2000 SL

Hoja PM31455· NIF B07940182

Struck off · 06/02/2023Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
191 390,00 €

Legal information

Legal information for DIFER 2000 SL

NIF
Hoja registral
IRUS1000090310327
Legal formSociedad Limitada (SL)
Share capital191 390,00 €
Register referenceTomo 2858 · Folio 121 · Hoja PM31455
StatusLiquidada

Activity

DIFER 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 21 May 2012 to 6 February 2023, across 9 distinct types of filing. Its registered share capital is 191 390,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIFER 2000 SLDiaz Toledo Casanova ConcepcionDiaz Toledo Casanova…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIFER 2000 SLDiaz-Toledo Mata Jose MiguelDiaz-Toledo Mata Jos…

Beneficial owner (UBO)

Diaz-Toledo Mata Jose Miguel100 %

Individual · ultimate beneficial owner · since 21/05/2012

Beneficial owner network map

2 nodes Person Company
DIFER 2000 SLDiaz-Toledo Mata Jose MiguelDiaz-Toledo Mata Jos…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 12
  2. RevocacionesPublished 06/02/2023· Registered 30/01/2023· I/A 12
  3. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 12
  4. DisoluciónPublished 06/02/2023· Registered 30/01/2023· I/A 12
  5. ExtinciónPublished 06/02/2023· Registered 30/01/2023· I/A 12
  6. Ampliación de capitalPublished 20/12/2021· Registered 13/12/2021· I/A 11
  7. Ampliación de capitalPublished 08/07/2020· Registered 01/07/2020· I/A 10
  8. Ampliación de capitalPublished 02/03/2020· Registered 21/02/2020· I/A 9
  9. Ampliacion del objeto socialPublished 02/03/2020· Registered 21/02/2020· I/A 9
  10. NombramientosPublished 07/06/2019· Registered 03/06/2019· I/A 8
  11. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 7
  12. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 7
  13. Declaración de unipersonalidadPublished 21/05/2012· Registered 09/05/2012· I/A 6
  14. Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 6
  15. RevocacionesPublished 21/05/2012· Registered 09/05/2012· I/A 5

Changes

  1. 06/02/2023Disolución
  2. 06/02/2023Extinción
  3. 02/03/2020Ampliación del objeto social

    compraventa o comercialización al por mayor o detall y distribución de toda clase de prendas, artículos, objetos, de calzar, vestir o del hogar, y por tanto, confección, tejidos, menaje, lencería, mobiliario, electrodomésticos, arte y decoración y electricidad; la representación de empresas o firm.

  4. 21/05/2012Cambio de domicilio social

    C/ miguel gaieta soler 3 1 D (PALMA DE MALLORCA)

  5. 21/05/2012Declaración de unipersonalidad

    DIAZ-TOLEDO MATA JOSE MIGUEL

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 191 390,00 € (+13 300,00 €)
  2. 08/07/2020Ampliación de capital
    Resulting capital: 178 090,00 € (+65 000,00 €)
  3. 02/03/2020Ampliación de capital
    Resulting capital: 113 090,00 € (+110 000,00 €)

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. 06/02/2023#7370997
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DIAZ TOLEDO CASANOVA CONCEPCION. Adm. Mancom.: DIAZ TOLEDO CASANOVA CONCEPCION;DIAZ-TOLEDO MATA JOSE MIGUEL. Revocaciones. Apoderado: DIAZ- …
  2. 20/12/2021#6731421
    Ampliación de capital
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 13.300,00 Euros. Resultante Suscrito: 191.390,00 Euros. Datos registrales. T 2858 , F 121, S 8, H PM 31455, I/A 11 (13.12.21).
  3. 08/07/2020#5934734
    Ampliación de capital
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 178.090,00 Euros. Datos registrales. T 1633 , F 72, S 8, H PM 31455, I/A 10 ( 1.07.20).
  4. 02/03/2020#5820382
    Ampliación de capitalAmpliacion del objeto social
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.090,00 Euros. Ampliacion del objeto social. "compraventa o comercialización al por mayor o detall y distribución de toda clase de prenda…
  5. 07/06/2019#5433804
    Nombramientos
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIAZ-TOLEDO MATA ANA ISABEL. Datos registrales. T 1633 , F 71, S 8, H PM 31455, I/A 8 ( 3.06.19).
  6. 28/02/2018#4768553
    Ceses/DimisionesNombramientos
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ-TOLEDO MATA JOSE MIGUEL. Nombramientos. Adm. Mancom.: DIAZ-TOLEDO MATA JOSE MIGUEL;DIAZ TOLEDO CASANOVA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Admini…
  7. 21/05/2012#1730405
    Declaración de unipersonalidadCambio de domicilio social
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DIAZ-TOLEDO MATA JOSE MIGUEL. Cambio de domicilio social. C/ miguel gaieta soler 3 1 D (PALMA DE MALLORCA). Datos registrales. T 1633 , F 71, S 8, H PM 31455, I/A 6 (…
  8. 21/05/2012#1730404
    Revocaciones
    DIFER 2000 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FERRA REUS MARIA. Datos registrales. T 1633 , F 71, S 8, H PM 31455, I/A 5 ( 9.05.12).

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 addressC/ miguel gaieta soler 3 1 D (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector