INVERSIONES M DIAZ 2021 SL
Hoja M443920· NIF B85136224
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Loro Diaz Maria Jose
- Former name :
- ASADOR BALEAR C&J SL
Legal information
Legal information for INVERSIONES M DIAZ 2021 SL
Activity
INVERSIONES M DIAZ 2021 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 August 2012 to 6 August 2021, across 7 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA INTERMEDIACION Y GESTION FINANCIERA Y LA COMPRA Y VENTA DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Loro Diaz Maria JoseSince 13/08/2012Administrador Único
Former
- Barba Arevalo CarlosCeased on 13/08/2012Administrador Mancomunado
- Barba Osuna JavierCeased on 13/08/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Loro Diaz Maria Jose100 %
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loro Diaz Maria Jose100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2021· Registered 30/07/2021· I/A 3
- Cambio de denominación socialPublished 06/08/2021· Registered 30/07/2021· I/A 3
- Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 3
- Ceses/DimisionesPublished 29/08/2012· Registered 13/08/2012· I/A 2
- NombramientosPublished 29/08/2012· Registered 13/08/2012· I/A 2
- Modificaciones estatutariasPublished 29/08/2012· Registered 13/08/2012· I/A 2
- Cambio de objeto socialPublished 29/08/2012· Registered 13/08/2012· I/A 2
Changes
- 06/08/2021Cambio de domicilio social
C/ MOSTOLES 78 - PORTAL 1, 1º PUERTA B (FUENLABRADA)
- 06/08/2021Declaración de unipersonalidad
LORO DIAZ MARIA JOSE
- 29/08/2012Cambio de objeto social
LA INTERMEDIACION Y GESTION FINANCIERA Y LA COMPRA Y VENTA DE BIENES INMUEBLES.
- 29/08/2012Modificaciones estatutarias
Timeline (BORME)
- 06/08/2021#6560053
Company name: ASADOR BALEAR C&J SL
Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialASADOR BALEAR C&J SL. Declaración de unipersonalidad. Socio único: LORO DIAZ MARIA JOSE. Cambio de denominación social. INVERSIONES M DIAZ 2021 SL. Cambio de domicilio social. C/ MOSTOLES 78 - PORTAL 1, 1º PUERTA B (FUENLABRADA). Datos registrales. T… - 29/08/2012#1876633
Company name: ASADOR BALEAR C&J SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialASADOR BALEAR C&J SL. Ceses/Dimisiones. Adm. Mancom.: BARBA OSUNA JAVIER;BARBA AREVALO CARLOS. Nombramientos. Adm. Unico: LORO DIAZ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.