DIYORAL SL
Hoja M42798· NIF B80275993
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIYORAL SL
Activity
DIYORAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 10 May 2011 to 11 June 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- IBERPERCOS SOCIEDAD LIMITADACeased on 04/06/2024Administrador Único
- STUDIOS INDUSTRIALES VALDIVIA II SLCeased on 04/06/2024Administrador Único
- Gomez Lopez IsabelCeased on 30/08/2016Administrador Solidario
Authorised representatives
Former
- Gil Sanchez EudosioCeased on 04/06/2024Representante
- Gil Gomez AlbertoCeased on 04/06/2024Apoderado Solidario
- Gil Gomez YolandaCeased on 04/06/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- IBERPERCOS SOCIEDAD LIMITADA(formerly STUDIOS INDUSTRIALES VALDIVIA II SL)100 %
Legal entity · since 25/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERPERCOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/02/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/06/2024· Registered 04/06/2024· I/A 13
- ExtinciónPublished 11/06/2024· Registered 04/06/2024· I/A 13
- Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 12
- NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 11
- Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 10
- NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 10
- Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 9
- Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 8
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 7
Changes
- 11/06/2024Disolución
- 11/06/2024Extinción
- 25/02/2021Declaración de unipersonalidad
STUDIOS INDUSTRIALES VALDIVIA II SL
- 30/04/2015Cambio de domicilio social
AVDA DE LA CANTUEÑA 4 - NAVE NUMERO 31, POLIGONO I (FUENLABRADA)
Timeline (BORME)
- 11/06/2024#8118223DisoluciónExtinción
DIYORAL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 42798, I/A 13 ( 4.06.24).
- 25/02/2021#6279336Declaración de unipersonalidad
DIYORAL SL. Declaración de unipersonalidad. Socio único: STUDIOS INDUSTRIALES VALDIVIA II SL. Datos registrales. T 41273 , F 120, S 8, H M 42798, I/A 12 (18.02.21).
- 03/02/2021#6239741Nombramientos
DIYORAL SL. Nombramientos. Apo.Sol.: GIL GOMEZ ALBERTO;GIL GOMEZ YOLANDA. Datos registrales. T 12260 , F 215, S 8, H M 42798, I/A 11 (28.01.21).
- 03/02/2021#6239740Ceses/DimisionesNombramientos
DIYORAL SL. Ceses/Dimisiones. Adm. Solid.: GIL SANCHEZ EUDOSIO;GIL GOMEZ YOLANDA. Nombramientos. Adm. Unico: STUDIOS INDUSTRIALES VALDIVIA II SL. Representan: GIL SANCHEZ EUDOSIO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 07/09/2016#4015902Ceses/Dimisiones
DIYORAL SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ LOPEZ ISABEL. Datos registrales. T 12260 , F 215, S 8, H M 42798, I/A 9 (30.08.16).
- 30/04/2015#3305248Cambio de domicilio social
DIYORAL SL. Cambio de domicilio social. AVDA DE LA CANTUEÑA 4 - NAVE NUMERO 31, POLIGONO I (FUENLABRADA). Datos registrales. T 12260 , F 214, S 8, H M 42798, I/A 8 (23.04.15).
- 10/05/2011#1203926Nombramientos
DIYORAL SL. Nombramientos. Apoderado: GIL GOMEZ ALBERTO. Datos registrales. T 12260 , F 214, S 8, H M 42798, I/A 7 (28.04.11).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.