LUIS DIAZ CANO SOCIEDAD LIMITADA
Hoja AL45370· NIF B04832812
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/02/2016
- Director :
- Calero Esteve Susana
Legal information
Legal information for LUIS DIAZ CANO SOCIEDAD LIMITADA
Activity
LUIS DIAZ CANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 3 February 2016. The Spanish commercial register has published 5 filings for this company, from 3 February 2016 to 15 November 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La Sociedad tiene como objeto o finalidad. -Código C.N.A.E. número 4322.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. -Código C.N.A.E. número 4321.- Instalaciones Electricas. -Código C.N.A.E. número 4329.- Otras instalaciones en obras de construcción. -Código C.N.A.E.
Directors and representatives
Directors
Current
- Calero Esteve SusanaSince 04/11/2022Administrador Único
Former
- Diaz Cano Luis JesusCeased on 04/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Cano Luis Jesus100 %
Individual · since 03/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Cano Luis Jesus100 %
Individual · ultimate beneficial owner · since 03/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2022· Registered 04/11/2022· I/A 2
- NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 2
- ConstituciónPublished 03/02/2016· Registered 26/01/2016· I/A 1
- Declaración de unipersonalidadPublished 03/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 1
Changes
- 03/02/2016Declaración de unipersonalidad
DIAZ CANO LUIS JESUS
Capital · events
- 03/02/2016ConstituciónInitial 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)
- 15/11/2022#7239557Ceses/DimisionesNombramientos
LUIS DIAZ CANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ CANO LUIS JESUS. Nombramientos. Adm. Unico: CALERO ESTEVE SUSANA. Datos registrales. T 1754 , F 124, S 8, H AL 45370, I/A 2 ( 4.11.22).
- 03/02/2016#3694257ConstituciónDeclaración de unipersonalidadNombramientos
LUIS DIAZ CANO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: La Sociedad tiene como objeto o finalidad. -Código C.N.A.E. número 4322.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. -Có…
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.