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DIZU SL

Hoja AL3023· NIF B04064218

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Sanchez Jose

Legal information

Legal information for DIZU SL

NIF
Hoja registral
IRUS1000004787877
Legal formSociedad Limitada (SL)
LocalityHuércal-Overa
Registro MercantilALMERIA
Register referenceTomo 121 · Folio 53 · Hoja AL3023
StatusVigente

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 05/06/2023· I/A 17
  2. NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 17
  3. Ceses/DimisionesPublished 16/06/2022· Registered 02/06/2022· I/A 16
  4. NombramientosPublished 16/06/2022· Registered 02/06/2022· I/A 16
  5. Escisión parcialPublished 04/07/2017· Registered 23/06/2017· I/A 15
  6. Ceses/DimisionesPublished 10/06/2015· Registered 01/06/2015· I/A 14
  7. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 14
  8. Modificaciones estatutariasPublished 10/06/2015· Registered 01/06/2015· I/A 14
  9. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 13

Timeline (BORME)

  1. 23/01/2024#7888906
    DIZU SL. Segregación. Beneficiarios de la segregación: JOGICABISUR SOCIEDAD LIMITADA. Datos registrales. T 121 , F 53, S 8, H AL 3023, I/A 18 (16.01.24).
  2. 13/06/2023#7574677
    Ceses/DimisionesNombramientos
    DIZU SL. Ceses/Dimisiones. Adm. Solid.: DIAZ NAVARRO JOSE MIGUEL;DIAZ SANCHEZ JOSE. Nombramientos. Adm. Unico: DIAZ SANCHEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale…
  3. 16/06/2022#7024861
    Ceses/DimisionesNombramientos
    DIZU SL. Ceses/Dimisiones. Adm. Unico: DIAZ NAVARRO JOSE MIGUEL. Nombramientos. Adm. Solid.: DIAZ SANCHEZ JOSE;DIAZ NAVARRO JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  4. 04/07/2017#4445691
    Escisión parcial
    DIZU SL. Escisión parcial. Sociedades beneficiarias de la escisión: DICONSA DESARROLLOS URBANISTICOS SL. DICONSA DESARROLLOS URBANISTICOS SL. Datos registrales. T 121 , F 52, S 8, H AL 3023, I/A 15 (23.06.17).
  5. 10/06/2015#3358336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIZU SL. Ceses/Dimisiones. Adm. Mancom.: ZURANO SANCHEZ TOMAS;DIAZ NAVARRO JOSE MIGUEL. Nombramientos. Adm. Unico: DIAZ NAVARRO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 18/02/2010#595747
    Nombramientos
    DIZU SL. Nombramientos. Auditor: ABANTE AUDIEST AUDITORES S A P. Datos registrales. T 121 , F 52, S 8, H AL 3023, I/A 13 ( 8.02.10).
  7. 02/11/2009#446070
    DIZU SL. Otros conceptos: Cambio de denominación de la Sociedad " AUDITORES DEL ESTE,S.A." por "ABANTE AUDIEST AUDITORES, S.A.P.". Datos registrales. T 121 , F 52, S 8, H AL 3023, I/A 12/n (20.10.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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