DIURMA SL
Hoja CO4771· NIF B14359798
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urbano Marmol Diego Luis
Legal information
Legal information for DIURMA SL
Activity
DIURMA SL is a Sociedad Limitada (SL) with its registered office in Castro del Río (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al pormayor y menor de toda clase de productos de alimentación, bebidas, congelados, droguería y perfumería, así como, la agencia de seguros.
Directors and representatives
Directors
Current
- Urbano Marmol Diego LuisAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Cambio de domicilio socialPublished 26/03/2015· Registered 17/03/2015· I/A 3
- Cambio de objeto socialPublished 26/03/2015· Registered 17/03/2015· I/A 3
Changes
- 26/03/2015Cambio de domicilio social
RONDA NORTE - PARCELA 9 (CASTRO DEL RIO)
- 26/03/2015Cambio de objeto social
Comercio al pormayor y menor de toda clase de productos de alimentación, bebidas, congelados, droguería y perfumería, así como, la agencia de seguros.
- 26/03/2015Declaración de unipersonalidad
URBANO MARMOL DIEGO LUIS
Timeline (BORME)
- 26/03/2015#3254083Declaración de unipersonalidadCambio de domicilio socialCambio de objeto social
DIURMA SL. Declaración de unipersonalidad. Socio único: URBANO MARMOL DIEGO LUIS. Cambio de domicilio social. RONDA NORTE - PARCELA 9 (CASTRO DEL RIO). Cambio de objeto social. Comercio al pormayor y menor de toda clase de productos de alimentación, …
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 — Comercio al por mayor de bebidas — are listed together.