EXPLOTACIONES PEREZ DIAZ SL

Hoja MA23156· NIF B29762572

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 423 700,78 €
Directors :
Perez Diaz Cristina, Perez Diaz Jose Francisco

Legal information

Legal information for EXPLOTACIONES PEREZ DIAZ SL

NIF
Hoja registral
IRUS1000017158461
Legal formSociedad Limitada (SL)
Share capital2 423 700,78 €
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 1767 · Folio 188 · Hoja MA23156
StatusVigente

Activity

EXPLOTACIONES PEREZ DIAZ SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 12 September 2024, across 5 distinct types of filing. Its registered share capital is 2 423 700,78 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
EXPLOTACIONES PEREZ D…Perez Diaz CristinaPerez Diaz CristinaPerez Diaz Jose FranciscoPerez Diaz Jose Fran…JUPERGA SLJUPERGA SLTALLERES V MARTINEZ SOCIEDAD LIMITADATALLERES V MARTINEZ …VERLAVENI SLVERLAVENI SLTHE FOX TAVERN SLTHE FOX TAVERN SLARROYUELO PLAZA SLARROYUELO PLAZA SLCOMIDAS ANDALUZAS Y CATERING SLCOMIDAS ANDALUZAS Y …HOSTELBEER SLHOSTELBEER SLDIAZ MUEBLES A MEDIDA, SOCIEDAD LIMITADADIAZ MUEBLES A MEDID…CENTRO ANDALUZ DE PRUEBAS Y EXPERIMENTACION AVANZADA SLCENTRO ANDALUZ DE PR…PILAR ASSET MANAGEMENT SLPILAR ASSET MANAGEME…CONSTRUCCIONES Y REFORMAS PEREZ Y RUIZ SLCONSTRUCCIONES Y REF…

Registered actos

  1. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 10
  2. Ceses/DimisionesPublished 29/02/2012· Registered 16/02/2012· I/A 9
  3. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 9
  4. Modificaciones estatutariasPublished 29/02/2012· Registered 16/02/2012· I/A 9
  5. RevocacionesPublished 29/02/2012· Registered 16/02/2012· I/A 8
  6. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 7

Changes

  1. 29/02/2012Modificaciones estatutarias

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 2 423 700,78 € (+200 000,78 €)

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. 12/09/2024#8249799
    Nombramientos
    EXPLOTACIONES PEREZ DIAZ SL. Nombramientos. Apoderado: BERGILLOS PEREZ JORGE. Datos registrales. S 8 , H MA 23156, I/A 10 ( 5.09.24).
  2. 29/02/2012#1617397
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES PEREZ DIAZ SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DIAZ JOSE FRANCISCO;PEREZ DIAZ CRISTINA. Nombramientos. Adm. Mancom.: PEREZ DIAZ JOSE FRANCISCO;PEREZ DIAZ CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 29/02/2012#1617396
    Revocaciones
    EXPLOTACIONES PEREZ DIAZ SL. Revocaciones. Apoderado: PEREZ GARRIDO JUAN. Datos registrales. T 1767, L 680, F 188, S 8, H MA 23156, I/A 8 (16.02.12).
  4. 26/05/2011#1230704
    Ampliación de capital
    EXPLOTACIONES PEREZ DIAZ SL. Ampliación de capital. Capital: 200.000,78 Euros. Resultante Suscrito: 2.423.700,78 Euros. Datos registrales. T 1767, L 680, F 188, S 8, H MA 23156, I/A 7 (16.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCortijo de Tetuán., MÁLAGA, ALHAURÍN DE LA TORRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
15
beds
3
buildings

Registered as EXPLOTACIONES PEREZ DIAZ, S.L.

ALHAURIN DE LA TORRE 2TORROX 1

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector