DIFLOAN SOCIEDAD LIMITADA
Hoja HU14365· NIF B02716058
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/12/2020
- Director :
- Flores Bueno Juan
Legal information
Legal information for DIFLOAN SOCIEDAD LIMITADA
Activity
DIFLOAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 December 2020. The Spanish commercial register has published 9 filings for this company, from 2 December 2020 to 17 October 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Explotación de restaurante, cafetería, hotel, apartamentos turísticos, compraventa de terrenos, casas y pisos, rehabilitación de viviendas.
Directors and representatives
Directors
Current
- Flores Bueno JuanSince 25/11/2020Administrador Único
Former
- Andries Marius-GabrielCeased on 07/10/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Flores Bueno Juan100 %
Individual · since 17/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Bueno Juan100 %
Individual · ultimate beneficial owner · since 17/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2022· Registered 07/10/2022· I/A 4
- Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 3
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 3
- Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 2
- NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 2
- Cambio de domicilio socialPublished 08/03/2022· Registered 01/03/2022· I/A 2
- ConstituciónPublished 02/12/2020· Registered 25/11/2020· I/A 1
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 1
Changes
- 17/10/2022Declaración de unipersonalidad
FLORES BUENO JUAN
- 08/03/2022Cambio de domicilio social
C/ BARRANCO 54 (GRAUS)
Capital · events
- 02/12/2020ConstituciónInitial 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)
- 17/10/2022#7198017
DIFLOAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 682 , F 124, S 8, H HU 14365, I/A 5 ( 7.10.22).
- 17/10/2022#7198016Declaración de unipersonalidad
DIFLOAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FLORES BUENO JUAN. Datos registrales. T 682 , F 124, S 8, H HU 14365, I/A 4 ( 7.10.22).
- 17/10/2022#7198015Ceses/DimisionesNombramientos
DIFLOAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FLORES BUENO JUAN;ANDRIES MARIUS-GABRIEL. Nombramientos. Adm. Unico: FLORES BUENO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 08/03/2022#6846966Ceses/DimisionesNombramientosCambio de domicilio social
DIFLOAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANDRIES MARIUS-GABRIEL;FLORES BUENO JUAN. Nombramientos. Adm. Solid.: FLORES BUENO JUAN;ANDRIES MARIUS-GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 02/12/2020#6148908ConstituciónNombramientos
DIFLOAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.2023/10/2020. Objeto social: Explotación de restaurante, cafetería, hotel, apartamentos turísticos, compraventa de terrenos, casas y pisos, rehabilitación de viviendas. Domicilio…
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 2020
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.