FIGUEROA DIEZ SA

Hoja VA408· NIF A47247655

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
299 183,83 €
Directors :
Figueroa Diez Ana Isabel, Salama Ubago Jose, Llamazares Sanchez Vitalino, Figueroa Diez Eva Maria, Figueroa Diez Amalia, Figueroa Diez Martin, De Diego Beade Agustin

Legal information

Legal information for FIGUEROA DIEZ SA

NIF
Hoja registral
IRUS1000103529962
Legal formSociedad Anónima (SA)
Share capital299 183,83 €
LocalityValladolid
Phone
Register referenceTomo 328 · Folio 169 · Hoja VA408
StatusVigente

Activity

FIGUEROA DIEZ SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 28 January 2015 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 299 183,83 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FIGUEROA DIEZ SAFigueroa Diez AmaliaFigueroa Diez AmaliaFigueroa Diez Ana IsabelFigueroa Diez Ana Is…Figueroa Diez Eva MariaFigueroa Diez Eva Ma…Figueroa Diez MartinFigueroa Diez MartinALQUILERES Y SERVICIOS DIRENT SLALQUILERES Y SERVICI…CONSTRUCCIONES NOVA 4 VALLADOLID SLCONSTRUCCIONES NOVA …ANKOR NOVAGESTION SLANKOR NOVAGESTION SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 12
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 12
  3. Modificaciones estatutariasPublished 11/12/2020· Registered 02/12/2020· I/A 12
  4. Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 11
  5. Ampliación de capitalPublished 12/02/2016· Registered 05/02/2016· I/A 10
  6. Ampliación de capitalPublished 12/02/2015· Registered 05/02/2015· I/A 9
  7. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 8
  8. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 8

Changes

  1. 11/12/2020Modificaciones estatutarias

Capital · events

  1. 06/02/2020Ampliación de capital
    Resulting capital: 299 183,83 €
  2. 12/02/2016Ampliación de capital
    Resulting capital: 248 698,81 €
  3. 12/02/2015Ampliación de capital
    Resulting capital: 217 506,28 €

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. 11/12/2020#6162524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIGUEROA DIEZ SA. Ceses/Dimisiones. Consejero: FIGUEROA DIEZ ANA ISABEL. Presidente: DIEZ PEREZ AMALIA. Consejero: FIGUEROA DIEZ EVA MARIA;DIEZ PEREZ AMALIA. Secretario: FIGUEROA DIEZ ANA ISABEL. Consejero: FIGUEROA DIEZ MARTIN;FIGUEROA DIEZ AMALIA. …
  2. 06/02/2020#5782491
    Ampliación de capital
    FIGUEROA DIEZ SA. Ampliación de capital. Suscrito: 50.485,02 Euros. Desembolsado: 50.485,02 Euros. Resultante Suscrito: 299.183,83 Euros. Resultante Desembolsado: 299.183,83 Euros. Datos registrales. T 328 , F 169, S 8, H VA 408, I/A 11 (30.01.20).
  3. 12/02/2016#3713789
    Ampliación de capital
    FIGUEROA DIEZ SA. Ampliación de capital. Suscrito: 31.192,53 Euros. Desembolsado: 31.192,53 Euros. Resultante Suscrito: 248.698,81 Euros. Resultante Desembolsado: 248.698,81 Euros. Datos registrales. T 328 , F 169, S 8, H VA 408, I/A 10 ( 5.02.16).
  4. 12/02/2015#3190181
    Ampliación de capital
    FIGUEROA DIEZ SA. Ampliación de capital. Suscrito: 31.192,53 Euros. Desembolsado: 31.192,53 Euros. Resultante Suscrito: 217.506,28 Euros. Resultante Desembolsado: 217.506,28 Euros. Datos registrales. T 328 , F 134, S 8, H VA 408, I/A 9 ( 5.02.15).
  5. 28/01/2015#3164121
    Ceses/DimisionesNombramientos
    FIGUEROA DIEZ SA. Ceses/Dimisiones. Consejero: DIEZ PEREZ AMALIA;FIGUEROA DIEZ EVA MARIA;FIGUEROA DIEZ ANA ISABEL;FIGUEROA DIEZ MARTIN;FIGUEROA DIEZ AMALIA. Presidente: DIEZ PEREZ AMALIA. Secretario: FIGUEROA DIEZ ANA ISABEL. Con.Delegado: DIEZ PEREZ…

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 addressC/ OXÍGENO, 6-POLIGONO INDUSTRIAL CARRASCAL, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province