FRANCISCA DIAZ TORRES SL

Hoja AL8972· NIF B04256392

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
781 976,41 €
Directors :
Torres Gonzalez Josefina, Torres Gonzalez Ana Maria, Torres Gonzalez Maria, Torres Gonzalez Esther, Torres Gonzalez Cristina

Legal information

Legal information for FRANCISCA DIAZ TORRES SL

NIF
Hoja registral
IRUS1000010767551
Legal formSociedad Limitada (SL)
Share capital781 976,41 €
LocalityNíjar
Phone
Register referenceTomo 288 · Folio 85 · Hoja AL8972
StatusVigente

Activity

FRANCISCA DIAZ TORRES SL is a Sociedad Limitada (SL) with its registered office in Níjar (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 1 August 2013 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 781 976,41 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FRANCISCA DIAZ TORRES…Torres Gonzalez Ana MariaTorres Gonzalez Ana …Torres Gonzalez CristinaTorres Gonzalez Cris…Torres Gonzalez EstherTorres Gonzalez Esth…Torres Gonzalez JosefinaTorres Gonzalez Jose…Torres Gonzalez MariaTorres Gonzalez MariaG.A.S.S.-GABINETE SOCIOSANITARIO SLG.A.S.S.-GABINETE SO…TORRES Y GONZALEZ DIAZ, S.L.TORRES Y GONZALEZ DI…CORTIJOS DE CABO DE GATA SLCORTIJOS DE CABO DE …RIOJAMOBEL SLRIOJAMOBEL SLTRAFFIC DE MARKETING PROMOCIONAL SLTRAFFIC DE MARKETING…DUGOPA SADUGOPA SA

Registered actos

  1. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 12
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 12
  3. Reducción de capitalPublished 21/01/2019· Registered 11/01/2019· I/A 11
  4. Modificaciones estatutariasPublished 21/01/2019· Registered 11/01/2019· I/A 11
  5. Ceses/DimisionesPublished 07/12/2015· Registered 26/11/2015· I/A 10
  6. NombramientosPublished 07/12/2015· Registered 26/11/2015· I/A 10
  7. Reducción de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 9
  8. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 9

Changes

  1. 21/01/2019Modificaciones estatutarias
  2. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 21/01/2019Reducción de capital
    Resulting capital: 781 976,41 €
  2. 01/08/2013Reducción de capital
    Resulting capital: 1 922 258,70 €

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. 08/01/2024#10589008
    Ceses/DimisionesNombramientos
    FRANCISCA DIAZ TORRES SL. Ceses/Dimisiones. Consejero: TORRES DIAZ CESAR;TORRES GONZALEZ JOSEFINA. Secretario: TORRES GONZALEZ JOSEFINA. Cons.Del.Sol: TORRES GONZALEZ JOSEFINA. Consejero: GONZALEZ DE LIS ANA MARIA. Presidente: TORRES DIAZ CESAR. Vice
  2. 21/01/2019#5212726
    Reducción de capitalModificaciones estatutarias
    FRANCISCA DIAZ TORRES SL. Reducción de capital. Importe reducción: 1.140.282,29 Euros. Resultante Suscrito: 781.976,41 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- El capital de la sociedad se establece en 781.976,41 
  3. 07/12/2015#3620687
    Ceses/DimisionesNombramientos
    FRANCISCA DIAZ TORRES SL. Ceses/Dimisiones. Consejero: DIAZ TORRES FRANCISCA. Presidente: DIAZ TORRES FRANCISCA. Cons.Del.Sol: DIAZ TORRES FRANCISCA. Vicepresid.: TORRES DIAZ CESAR. Nombramientos. Consejero: GONZALEZ DE LIS ANA MARIA. Presidente: TOR
  4. 01/08/2013#2395073
    Reducción de capitalModificaciones estatutarias
    FRANCISCA DIAZ TORRES SL. Reducción de capital. Importe reducción: 3.167.069,40 Euros. Resultante Suscrito: 1.922.258,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.- El capital de la sociedad se establece en 1.922.258,7

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 El Sotillo. Ctra San Jose a Nijar, ALMERÍA, NIJAR
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 6812 — are listed together.