FRANCISCO DIAZ SL
Hoja MA6202· NIF B29003712
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barquin Zaragoza Cristina
Legal information
Legal information for FRANCISCO DIAZ SL
Activity
FRANCISCO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 24 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Barquin Zaragoza CristinaSince 18/10/2010Administrador Único
Former
- Zaragoza Gonzalez MariaCeased on 18/10/2010Consejero
- Campos Barquin AntonioCeased on 18/10/2010Consejero
- Barquin Zaragoza MariaCeased on 18/10/2010Consejero
- Barquin Aja MiguelCeased on 18/10/2010Consejero
Authorised representatives
Current
- Lucena Barquin Francisco MiguelSince 16/03/2023Apoderado Solidario
- Lucena Barquin CristinaSince 16/03/2023Apoderado Solidario
- Campos Gonzalez AntonioSince 22/12/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 12
- Modificaciones estatutariasPublished 24/03/2023· Registered 16/03/2023· I/A 11
- RevocacionesPublished 07/12/2010· Registered 24/11/2010· I/A 10
- NombramientosPublished 02/11/2010· Registered 18/10/2010· I/A 9
- Ceses/DimisionesPublished 02/11/2010· Registered 18/10/2010· I/A 8
- NombramientosPublished 02/11/2010· Registered 18/10/2010· I/A 8
- Modificaciones estatutariasPublished 02/11/2010· Registered 18/10/2010· I/A 8
- NombramientosPublished 08/01/2010· Registered 22/12/2009· I/A 7
Changes
- 24/03/2023Modificaciones estatutarias
- 02/11/2010Modificaciones estatutarias
Timeline (BORME)
- 24/03/2023#7453993Nombramientos
FRANCISCO DIAZ SL. Nombramientos. Apo.Sol.: LUCENA BARQUIN FRANCISCO MIGUEL;LUCENA BARQUIN CRISTINA. Datos registrales. T 2880, L 1793, F 91, S 8, H MA 6202, I/A 12 (16.03.23).
- 24/03/2023#7453992Modificaciones estatutarias
FRANCISCO DIAZ SL. Modificaciones estatutarias. 19º. Organización y de la administración de la sociedad.-. Datos registrales. T 2880, L 1793, F 91, S 8, H MA 6202, I/A 11 (16.03.23).
- 07/12/2010#976741Revocaciones
FRANCISCO DIAZ SL. Revocaciones. Apo.Sol.: CAMPOS GONZALEZ ANTONIO;LUCENA RODRIGUEZ ANTONIO;LUCENA BARQUIN FRANCISCO MIGUELApo.Manc.: LUCENA BARQUIN FRANCISCO MIGUEL. Apo.Sol.: CAMPOS BARQUIN ANTONIO. Apo.Manc.: CAMPOS BARQUIN ANTONIO. Apoderado: CAM… - 02/11/2010#930009Nombramientos
FRANCISCO DIAZ SL. Nombramientos. Apoderado: LUCENA BARQUIN FRANCISCO MIGUEL. Datos registrales. T 2880, L 1793, F 90, S 8, H MA 6202, I/A 9 (18.10.10).
- 02/11/2010#930008Ceses/DimisionesNombramientosModificaciones estatutarias
FRANCISCO DIAZ SL. Ceses/Dimisiones. Consejero: LUCENA BARQUIN FRANCISCO MIGUEL. Presidente: LUCENA BARQUIN FRANCISCO MIGUEL. Consejero: BARQUIN AJA MIGUEL. Vicepresid.: BARQUIN AJA MIGUEL. Consejero: CAMPOS BARQUIN ANTONIO. Secretario: CAMPOS BARQUI… - 08/01/2010#10404054Nombramientos
FRANCISCO DIAZ SL. Nombramientos. Apoderado: CAMPOS GONZALEZ ANTONIO. Datos registrales. T 2880, L 1793, F 88, S 8, H MA 6202, I/A 7 (22.12.09).
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 — Cultivo de cítricos — are listed together.