JOAQUIN PEREZ DIEZ SL

Hoja SE10167· NIF B41247784

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Perez Francisco Manuel, Perez Romero Manuela

Legal information

Legal information for JOAQUIN PEREZ DIEZ SL

NIF
Hoja registral
IRUS1000009819771
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1622 · Folio 59 · Hoja SE10167
StatusVigente

Activity

JOAQUIN PEREZ DIEZ SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 22 February 2011 to 29 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
JOAQUIN PEREZ DIEZ SLPerez Romero ManuelaPerez Romero ManuelaRomero Perez Francisco ManuelRomero Perez Francis…GESMARO SAGESMARO SASISTEMAS ACUMEN SASISTEMAS ACUMEN SAEYP SCAP SAEYP SCAP SAAIR PAQUET SAAIR PAQUET SAALGORITMOS PROCESOS Y DISEÑOS SAALGORITMOS PROCESOS …RECICLAJES VALME SLRECICLAJES VALME SLRAMPAS Y GRUAS ROMERO SLRAMPAS Y GRUAS ROMER…AUTOCARES GRAGERA-ROMERO S.LAUTOCARES GRAGERA-RO…SOLUCIONES AGROTECNICAS SLSOLUCIONES AGROTECNI…EXPLOTACION AGRICOLA LA REYERTA SLEXPLOTACION AGRICOLA…CONFECCIONES SUHAILA SLCONFECCIONES SUHAILA…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 21/04/2016· I/A 7
  2. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 7
  3. Modificaciones estatutariasPublished 29/04/2016· Registered 21/04/2016· I/A 7
  4. Modificaciones estatutariasPublished 03/02/2012· Registered 19/01/2012· I/A 6
  5. Modificaciones estatutariasPublished 22/02/2011· Registered 09/02/2011· I/A 5
  6. Cambio de domicilio socialPublished 22/02/2011· Registered 09/02/2011· I/A 5

Changes

  1. 29/04/2016Modificaciones estatutarias
  2. 03/02/2012Modificaciones estatutarias
  3. 22/02/2011Cambio de domicilio social

    C/ MORATIN 6 1 B - CP: 41001 (SEVILLA)

  4. 22/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2016#3836757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOAQUIN PEREZ DIEZ SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DIEZ JOAQUIN;PEREZ ROMERO FRANCISCO MANUEL. Nombramientos. Adm. Solid.: ROMERO PEREZ FRANCISCO MANUEL;PEREZ ROMERO MANUELA. Modificaciones estatutarias. res ejercerán su cargo por plazo inde…
  2. 03/02/2012#1574648
    Modificaciones estatutarias
    JOAQUIN PEREZ DIEZ SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 1622 , F 59, S 8, H SE 10167, I/A 6 (19.01.12).
  3. 22/02/2011#1085389
    Modificaciones estatutariasCambio de domicilio social
    JOAQUIN PEREZ DIEZ SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-. Cambio de domicilio social. C/ MORATIN 6 1 B - CP: 41001 (SEVILLA). Datos registrales. T 1622 , F 58, S 8, H SE 10167, I/A 5 ( 9.02.11).

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/ MORATIN 6 1 B - CP: 41001 (SEVILLA), 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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector