DIPLAN SA

Hoja M81914· NIF A28795169

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Romero Amaya, Alonso Romero Beatriz

Legal information

Legal information for DIPLAN SA

NIF
Hoja registral
IRUS1000245343664
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 39712 · Folio 124 · Hoja M81914
StatusVigente

Activity

DIPLAN SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 19 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIPLAN SAAlonso Romero AmayaAlonso Romero AmayaAlonso Romero BeatrizAlonso Romero Beatriz

Registered actos

  1. ReeleccionesPublished 19/12/2023· Registered 12/12/2023· I/A 15
  2. Modificaciones estatutariasPublished 01/02/2023· Registered 25/01/2023· I/A 14
  3. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 13
  4. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 13
  5. Modificaciones estatutariasPublished 16/10/2019· Registered 09/10/2019· I/A 13
  6. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 12
  7. Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 11
  8. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 11
  9. ReeleccionesPublished 22/06/2009· Registered 08/06/2009· I/A 10

Changes

  1. 01/02/2023Modificaciones estatutarias
  2. 16/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7846269
    Reelecciones
    DIPLAN SA. Reelecciones. Adm. Solid.: ALONSO ROMERO BEATRIZ;ALONSO ROMERO AMAYA. Datos registrales. T 39712 , F 124, S 8, H M 81914, I/A 15 (12.12.23).
  2. 01/02/2023#7363537
    Modificaciones estatutarias
    DIPLAN SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 39712 , F 123, S 8, H M 81914, I/A 14 (25.01.23).
  3. 16/10/2019#5618427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIPLAN SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO ROMERO BEATRIZ. Nombramientos. Adm. Solid.: ALONSO ROMERO BEATRIZ;ALONSO ROMERO AMAYA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS S…
  4. 10/10/2011#1406206
    Nombramientos
    DIPLAN SA. Nombramientos. Apoderado: ALONSO REY FRANCISCO. Datos registrales. T 4883 , F 60, S 8, H M 81914, I/A 12 (29.09.11).
  5. 10/10/2011#1406205
    Ceses/DimisionesNombramientos
    DIPLAN SA. Ceses/Dimisiones. Adm. Unico: ALONSO REY FRANCISCO. Nombramientos. Adm. Unico: ALONSO ROMERO BEATRIZ. Datos registrales. T 4883 , F 60, S 8, H M 81914, I/A 11 (29.09.11).
  6. 22/06/2009#269274
    Reelecciones
    DIPLAN SA. Reelecciones. Adm. Unico: ALONSO REY FRANCISCO. Otros conceptos: SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS. Datos registrales. T 4883 , F 59, S 8, H M 81914, I/A 10 ( 8.06.09).

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 addressAVDA DE LAREDO 32-34 - ANTES CONOCIDO COMO AVENIDA DE LAREDO, NAVE 8D, POLIGONO INDUSTRIAL EL ALAMO, CRTA. FUENLABRADA A PINTO KM.15, 600, MADRID, FUENLABRADA
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector