DIGUAR SL

Hoja TO35554· NIF B79194445

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Director :
Guardiola Hay Fernando

Legal information

Legal information for DIGUAR SL

NIF
Hoja registral
IRUS1000229492998
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityPepino
Register referenceTomo 1576 · Folio 81 · Hoja TO35554
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIGUAR SLGuardiola Hay FernandoGuardiola Hay Fernan…

Registered actos

  1. Reducción de capitalPublished 24/11/2022· Registered 17/11/2022· I/A 5
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  3. Ampliación de capitalPublished 24/10/2013· Registered 17/10/2013· I/A 3
  4. Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 2
  5. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 2
  6. Reducción de capitalPublished 24/10/2013· Registered 17/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 24/10/2013· Registered 17/10/2013· I/A 2
  8. Ampliacion del objeto socialPublished 24/10/2013· Registered 17/10/2013· I/A 2
  9. Cambio de domicilio socialPublished 24/10/2013· Registered 17/10/2013· I/A 2

Changes

  1. 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.

  2. 24/10/2013Cambio de domicilio social

    C/ GREDOS 10 - URBANIZACION GRAN CHAPARRAL (PEPINO)

  3. 24/10/2013Modificaciones estatutarias

Capital · events

  1. 24/11/2022Reducción de capital
    Resulting capital: 12 000,00 €
  2. 24/10/2013Ampliación de capital
    Resulting capital: 136 998,00 € (+124 998,00 €)
  3. 24/10/2013Reducción de capital
    Resulting 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)

  1. 24/11/2022#7261832
    Reducción 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).
  2. 06/05/2021#6396277
    Nombramientos
    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).
  3. 24/10/2013#2507676
    Ampliación 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).
  4. 24/10/2013#2507675
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREDOS 10 - URBANIZACION GRAN CHAPARRAL (PEPINO), Pepino, Toledo
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 — CNAE 6812 — are listed together.