DIURNO SL

Hoja M488089· NIF B85789477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 048,00 €
Incorporation :
28/10/2009
Director :
Padura Nuñez Carlos

Legal information

Legal information for DIURNO SL

NIF
Hoja registral
IRUS1000284284059
Legal formSociedad Limitada (SL)
Share capital3 048,00 €
Incorporation date28/10/2009
LocalityMadrid
Phone
Register referenceTomo 27087 · Folio 76 · Hoja M488089
StatusVigente

Activity

DIURNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 21 January 2019, across 4 distinct types of filing. Its registered share capital is 3 048,00 €.

Economic activity (CNAE)

5622

Corporate purpose

LA INSTALACION Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMORESTAURANTES, HOTELES, CAFETERIAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
DIURNO SLPadura Nuñez CarlosPadura Nuñez CarlosWILLIBUN BROS SLWILLIBUN BROS SLFUN CHICOTE SLFUN CHICOTE SLTABERNA DE LA REINA SLTABERNA DE LA REINA …WOW ONLINE SLWOW ONLINE SLPADURA LA MIA SLPADURA LA MIA SLTHE SHOW MASK GO ON SLTHE SHOW MASK GO ON …

Registered actos

  1. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  2. NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 5
  3. Modificaciones estatutariasPublished 13/03/2015· Registered 06/03/2015· I/A 4
  4. Modificaciones estatutariasPublished 07/03/2013· Registered 26/02/2013· I/A 3
  5. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 2
  6. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 2
  8. ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
  9. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 13/03/2015Modificaciones estatutarias
  2. 07/03/2013Modificaciones estatutarias
  3. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 048,00 €

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. 21/01/2019#5213562
    Nombramientos
    DIURNO SL. Nombramientos. Apoderado: VALLEJO TUDANCA ANTONIO. Datos registrales. T 27087 , F 76, S 8, H M 488089, I/A 6 (14.01.19).
  2. 18/10/2018#5090041
    Nombramientos
    DIURNO SL. Nombramientos. Apoderado: PERALTA MARTINEZ-TABOADA IÑIGO;LOPEZ DIEZ MANUEL. Datos registrales. T 27087 , F 75, S 8, H M 488089, I/A 5 ( 8.10.18).
  3. 13/03/2015#3235981
    Modificaciones estatutarias
    DIURNO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27087 , F 75, S 8, H M 488089, I/A 4 ( 6.03.15).
  4. 07/03/2013#2165082
    Modificaciones estatutarias
    DIURNO SL. Modificaciones estatutarias. 24. RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 27087 , F 75, S 8, H M 488089, I/A 3 (26.02.13).
  5. 28/03/2012#1662077
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIURNO SL. Ceses/Dimisiones. Adm. Mancom.: PADURA NUÑEZ CARLOS;PERALTA MARTINEZ-TABOADA IÑIGO. Nombramientos. Adm. Unico: PADURA NUÑEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administra…
  6. 28/10/2009#440473
    ConstituciónNombramientos
    DIURNO SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: LA INSTALACION Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMORESTAURANTES, HOTELES, CAFETERIAS, ETC. Domicilio: C/ SAN MARCOS 37 - BAJO IZQUIERDA (MADRID). Capita…

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 2009

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/ SAN MARCOS 37 - BAJO IZQUIERDA (MADRID), Madrid
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 5622 — are listed together.

Prospect this sectorAll companies in this sector