INVERSIONES PILAR DIAZ SL

Hoja TF39740· NIF B38834222

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
398 000,00 €
Director :
Diaz Garcia Maria Del Pilar

Legal information

Legal information for INVERSIONES PILAR DIAZ SL

NIF
Hoja registral
IRUS1000233999890
Legal formSociedad Limitada (SL)
Share capital398 000,00 €
Register referenceTomo 2845 · Folio 24 · Hoja TF39740
StatusVigente

Activity

INVERSIONES PILAR DIAZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 November 2016 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 398 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INVERSIONES PILAR DIA…Diaz Garcia Maria Del PilarDiaz Garcia Maria De…CLINICA EVASAR 2016 SLCLINICA EVASAR 2016 …LA ABUELA DE VILLACONEJOS SLLA ABUELA DE VILLACO…CADITESA ESPAÑA SLCADITESA ESPAÑA SL

Registered actos

  1. Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 9
  2. Ceses/DimisionesPublished 11/08/2023· Registered 28/07/2023· I/A 8
  3. NombramientosPublished 11/08/2023· Registered 28/07/2023· I/A 8
  4. Ceses/DimisionesPublished 16/06/2023· Registered 08/06/2023· I/A 7
  5. Ceses/DimisionesPublished 15/03/2023· Registered 03/03/2023· I/A 6
  6. NombramientosPublished 15/03/2023· Registered 03/03/2023· I/A 6
  7. Ceses/DimisionesPublished 09/06/2022· Registered 26/05/2022· I/A 5
  8. NombramientosPublished 09/06/2022· Registered 26/05/2022· I/A 5
  9. Ceses/DimisionesPublished 31/10/2019· Registered 21/10/2019· I/A 4
  10. NombramientosPublished 31/10/2019· Registered 21/10/2019· I/A 4
  11. RevocacionesPublished 14/11/2016· Registered 28/10/2016· I/A 3

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 398 000,00 € (+338 000,00 €)

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. 21/03/2024#8000035
    Ampliación de capital
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 338.000,00 Euros. Resultante Suscrito: 398.000,00 Euros. Datos registrales. T 2845 , F 24, S 8, H TF 39740, I/A 9 (14.03.24).
  2. 11/08/2023#7674140
    Ceses/DimisionesNombramientos
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: DIAZ GARCIA MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 16/06/2023#7583679
    Ceses/Dimisiones
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CLAVIJO HERNANDEZ MARIA. Datos registrales. T 2845 , F 24, S 8, H TF 39740, I/A 7 ( 8.06.23).
  4. 15/03/2023#7439076
    Ceses/DimisionesNombramientos
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CLAVIJO DIAZ SEBASTIAN ALBERTO. Nombramientos. Adm. Solid.: DIAZ GARCIA MARIA DEL PILAR;CLAVIJO HERNANDEZ MARIA. Otros conceptos: Cambio del Organo de Administració…
  5. 09/06/2022#7015129
    Ceses/DimisionesNombramientos
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CLAVIJO DIAZ SEBASTIAN ALBERTO;DIAZ GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: CLAVIJO DIAZ SEBASTIAN ALBERTO. Otros conceptos: Cambio del Organo de Admini…
  6. 31/10/2019#5641995
    Ceses/DimisionesNombramientos
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA MARIA DEL PILAR. Nombramientos. Adm. Solid.: CLAVIJO DIAZ SEBASTIAN ALBERTO;DIAZ GARCIA MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administr…
  7. 14/11/2016#4103774
    Revocaciones
    INVERSIONES PILAR DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CLAVIJO DIAZ JUAN ANDRES. Datos registrales. T 2845 , F 23, S 8, H TF 39740, I/A 3 (28.10.16).

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 addressC/ RAMBLA GENERAL FRANCO, 149 5º C, SANTA CRUZ DE TENERIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector