GIZA & DIRU 1984 SL

Hoja SE108272· NIF B90241944

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2016
Directors :
Diaz Ruiz Amelia, Gimenez Zapater Juan Carlos

Legal information

Legal information for GIZA & DIRU 1984 SL

NIF
Hoja registral
IRUS1000037172257
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2016
LocalityAlcalá de Guadaíra
Registro MercantilSEVILLA
Register referenceTomo 6141 · Folio 137 · Hoja SE108272
StatusVigente

Activity

GIZA & DIRU 1984 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 February 2016. The Spanish commercial register has published 8 filings for this company, from 19 February 2016 to 10 August 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compraventa, arrendamiento -no financiero-, rehabilitación, restauración, mantenimiento y limpieza de todo tipo o clase de inmuebles de naturaleza rústica y/o urbana.- La realización de obras de albañilería, fontanería, electricidad, pintura y decoración en general.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GIZA & DIRU 1984 SLDiaz Ruiz AmeliaDiaz Ruiz AmeliaGimenez Zapater Juan CarlosGimenez Zapater Juan…KASAS 166 INMOBILIARIA SOCIEDAD LIMITADAKASAS 166 INMOBILIAR…KASAS 360 HOME DESIGN SOCIEDAD LIMITADAKASAS 360 HOME DESIG…KASAS 180 REAL ESTATE SOCIEDAD LIMITADAKASAS 180 REAL ESTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIZA & DIRU 1984 SLDiaz Ruiz AmeliaDiaz Ruiz Amelia

Beneficial owner (UBO)

Diaz Ruiz Amelia100 %

Individual · ultimate beneficial owner · since 19/02/2016

Beneficial owner network map

2 nodes Person Company
GIZA & DIRU 1984 SLDiaz Ruiz AmeliaDiaz Ruiz Amelia

Registered actos

  1. Ceses/DimisionesPublished 10/08/2021· Registered 02/08/2021· I/A 3
  2. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 3
  3. Modificaciones estatutariasPublished 10/08/2021· Registered 02/08/2021· I/A 3
  4. Ampliacion del objeto socialPublished 10/08/2021· Registered 02/08/2021· I/A 3
  5. NombramientosPublished 21/08/2018· Registered 08/08/2018· I/A 2
  6. ConstituciónPublished 19/02/2016· Registered 10/02/2016· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2016· Registered 10/02/2016· I/A 1
  8. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 10/08/2021Ampliación del objeto social

    OTROS SERVICIOS AUXILIARES DE SEGUROS N.C.O.P. Y, OTRAS ACTIVIDADES AUXILIARES DE SEGUROS Y FONDOS DE PENSIONES.

  2. 10/08/2021Modificaciones estatutarias
  3. 19/02/2016Declaración de unipersonalidad

    DIAZ RUIZ AMELIA

Capital · events

  1. 19/02/2016Constitución
    Initial capital: 3 010,00 €

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. 10/08/2021#6563546
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GIZA & DIRU 1984 SL. Ceses/Dimisiones. Adm. Unico: ZAPATER GARZON JOSEFA. Nombramientos. Adm. Solid.: GIMENEZ ZAPATER JUAN CARLOS;DIAZ RUIZ AMELIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Cambio de…
  2. 21/08/2018#5018949
    Nombramientos
    GIZA & DIRU 1984 SL. Nombramientos. Apoderado: DIAZ RUIZ AMELIA. Datos registrales. T 6141 , F 137, S 8, H SE108272, I/A 2 ( 8.08.18).
  3. 19/02/2016#3725386
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIZA & DIRU 1984 SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: La compraventa, arrendamiento -no financiero-, rehabilitación, restauración, mantenimiento y limpieza de todo tipo o clase de inmuebles de naturaleza rústica y/o urba…

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· Incorporated 2016

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/ MARGARITA NELKEN 5 - BAJO DERECHA, URBANIZACION (ALCALA DE GUADAIRA), Alcalá de Guadaíra, Sevilla
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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