DIOFRASA SOCIEDAD LIMITADA
Hoja CU11161· NIF B16342859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2018
- Director :
- Martinez Sequera Andres David
Legal information
Legal information for DIOFRASA SOCIEDAD LIMITADA
Activity
DIOFRASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 7 December 2018. The Spanish commercial register has published 6 filings for this company, from 7 December 2018 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9531
Corporate purpose
TALLER DE CHAPA Y PINTURA, LAVADO Y ENGRASE DE AUTOMOVILES, TALLER MECANICO DE REPARACION DE AUTOMOVILES, CAMIONES Y MOTOCICLETAS E INSTALACION DE PIEZAS Y ACCESORIOS PARA AUTOMOVILES, CAMIONES Y MOTOCICLETAS. DESCARBONIFICACION DE MOTORES.Domicilio: AVDA MIGUEL DE CERVANTES 91 3 A (TARANCON).
Directors and representatives
Directors
Current
- Martinez Sequera Andres DavidSince 27/11/2020Administrador Único
Former
- Varadi Mircea FranciscCeased on 27/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sequera Andres David100 %
Individual · ultimate beneficial owner · since 11/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2020· Registered 27/11/2020· I/A 2
- Ceses/DimisionesPublished 11/12/2020· Registered 27/11/2020· I/A 2
- NombramientosPublished 11/12/2020· Registered 27/11/2020· I/A 2
- Ampliacion del objeto socialPublished 11/12/2020· Registered 27/11/2020· I/A 2
- ConstituciónPublished 07/12/2018· Registered 26/11/2018· I/A 1
- NombramientosPublished 07/12/2018· Registered 26/11/2018· I/A 1
Changes
- 11/12/2020Ampliación del objeto social
TRANSPORTE POR AUTOTAXI, SERVICIOS DE VTC, VEHICULOS DE TURISMO CON CONDUCTOR. COMERCIO AL POR MENOR DE ACCESORIOS Y PIEZAS DE RECAMBIO PARA VEHICULOS TERRESTRES. COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES.
- 11/12/2020Declaración de unipersonalidad
MARTINEZ SEQUERA ANDRES DAVID
Capital · events
- 07/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2020#6160923Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
DIOFRASA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ SEQUERA ANDRES DAVID. Ceses/Dimisiones. Adm. Unico: VARADI MIRCEA FRANCISC. Nombramientos. Adm. Unico: MARTINEZ SEQUERA ANDRES DAVID. Ampliacion del objeto social. TRAN… - 07/12/2018#5163317ConstituciónNombramientos
DIOFRASA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.18. Objeto social: TALLER DE CHAPA Y PINTURA, LAVADO Y ENGRASE DE AUTOMOVILES, TALLER MECANICO DE REPARACION DE AUTOMOVILES, CAMIONES Y MOTOCICLETAS E INSTALACION DE PIEZAS Y AC…
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 2018
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 9531 — are listed together.