DIGUAR SL
Hoja TO35554· NIF B79194445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Guardiola Hay Fernando
Legal information
Legal information for DIGUAR SL
Activity
DIGUAR SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 24 October 2013 to 24 November 2022, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Guardiola Hay FernandoSince 17/10/2013Administrador Único
Former
- Ivars Garcia RobertoCeased on 17/10/2013Consejero
- Guardiola Hay JorgeCeased on 17/10/2013Consejero
Authorised representatives
Current
- Ivars Ruiz De Moron AnaSince 28/04/2021Apoderado
Directors network map
Registered actos
Changes
- 24/10/2013Ampliación del objeto social
Los servicios relativos a la propiedad inmobiliaria y a la propiedad industrial, comprendiendo a intermediarios en la compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamientos de inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando por.
- 24/10/2013Cambio de domicilio social
C/ GREDOS 10 - URBANIZACION GRAN CHAPARRAL (PEPINO)
- 24/10/2013Modificaciones estatutarias
Capital · events
- 24/11/2022Reducción de capitalResulting capital: 12 000,00 €
- 24/10/2013Ampliación de capitalResulting capital: 136 998,00 € (+124 998,00 €)
- 24/10/2013Reducción de capitalResulting capital: 12 000,00 €
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)
- 24/11/2022#7261832Reducción de capital
DIGUAR SL. Reducción de capital. Importe reducción: 124.998,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 1576 , F 81, S 8, H TO 35554, I/A 5 (17.11.22).
- 06/05/2021#6396277Nombramientos
DIGUAR SL. Nombramientos. Apoderado: IVARS RUIZ DE MORON ANA. Datos registrales. T 1576 , F 81, S 8, H TO 35554, I/A 4 (28.04.21).
- 24/10/2013#2507676Ampliación de capital
DIGUAR SL. Ampliación de capital. Capital: 124.998,00 Euros. Resultante Suscrito: 136.998,00 Euros. Datos registrales. T 1576 , F 80, S 8, H TO 35554, I/A 3 (17.10.13).
- 24/10/2013#2507675Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DIGUAR SL. Adaptación de sociedad. Ceses/Dimisiones. Consejero: GUARDIOLA HAY JORGE;IVARS GARCIA ROBERTO;IVARS RUIZ DE MORON ANA. Secretario: IVARS RUIZ DE MORON ANA. Con.Delegado: IVARS RUIZ DE MORON ANA. Presidente: GUARDIOLA HAY JORGE. Nombramient…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.