FRANCISCA DIAZ TORRES SL
Hoja AL8972· NIF B04256392
- 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
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
- Torres Gonzalez JosefinaSince 29/12/2023PresidenteConsejero DelegadoConsejero
- Torres Gonzalez Ana MariaSince 29/12/2023VicepresidenteConsejero
- Torres Gonzalez MariaSince 29/12/2023Consejero
- Torres Gonzalez EstherSince 29/12/2023Consejero
- Torres Gonzalez CristinaSince 29/12/2023ConsejeroSecretario
Former
- Torres Diaz CesarCeased on 29/12/2023Presidente
- Gonzalez De Lis Ana MariaCeased on 29/12/2023VicepresidenteConsejero
- Diaz Torres FranciscaCeased on 26/11/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 12
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 12
- Reducción de capitalPublished 21/01/2019· Registered 11/01/2019· I/A 11
- Modificaciones estatutariasPublished 21/01/2019· Registered 11/01/2019· I/A 11
- Ceses/DimisionesPublished 07/12/2015· Registered 26/11/2015· I/A 10
- NombramientosPublished 07/12/2015· Registered 26/11/2015· I/A 10
- Reducción de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 9
- Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 9
Changes
- 21/01/2019Modificaciones estatutarias
- 01/08/2013Modificaciones estatutarias
Capital · events
- 21/01/2019Reducción de capitalResulting capital: 781 976,41 €
- 01/08/2013Reducción de capitalResulting 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)
- 08/01/2024#10589008Ceses/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… - 21/01/2019#5212726Reducción 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 … - 07/12/2015#3620687Ceses/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… - 01/08/2013#2395073Reducción 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.