LUIS DIAZ DIAZ SL

Hoja LU9314· NIF B27287556

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
197 900,00 €
Directors :
Diaz Gomez Jose Luis, Diaz Gomez Maria Paula

Legal information

Legal information for LUIS DIAZ DIAZ SL

NIF
Hoja registral
IRUS1000062109643
Legal formSociedad Limitada (SL)
Share capital197 900,00 €
LocalityRábade
Phone
Register referenceTomo 322 · Folio 69 · Hoja LU9314
StatusVigente

Activity

LUIS DIAZ DIAZ SL is a Sociedad Limitada (SL) with its registered office in Rábade (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 21 August 2013 to 4 February 2021, across 4 distinct types of filing. Its registered share capital is 197 900,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
LUIS DIAZ DIAZ SLDiaz Gomez Jose LuisDiaz Gomez Jose LuisDiaz Gomez Maria PaulaDiaz Gomez Maria Pau…ALMACENES DIAZ SLALMACENES DIAZ SLTURISTCANARIAS SOCIEDAD LIMITADATURISTCANARIAS SOCIE…TENERIFE COLOR SATENERIFE COLOR SACONSTRUCCIONES CANARIBRAN SLCONSTRUCCIONES CANAR…ABARKA GESTION SLABARKA GESTION SLMERCAGESTION SIGLO XXI SOCIEDAD DE RESPONSABILIDAD LIMITADAMERCAGESTION SIGLO X…DINAMICA FOMENTO DE OBRAS SOCIEDAD DE RESPONSABILIDAD LIMITADADINAMICA FOMENTO DE …VALLEHERMOSO FOMENTO DE OBRAS SLVALLEHERMOSO FOMENTO…YESOS Y ESCAYOLAS MARIÑO SLYESOS Y ESCAYOLAS MA…ATLANTICO FOMENTO DE OBRAS SOCIEDAD DE RESPONSABILIDAD LIMITADAATLANTICO FOMENTO DE…LA PUNTA FINAL CONEXION 10 SLLA PUNTA FINAL CONEX…FELIPE Y LORENZA HEREDEROS 2000 SLFELIPE Y LORENZA HER…A BUSQUEDA DO EDEN SLA BUSQUEDA DO EDEN SLVETTONIA LEGAL SLPVETTONIA LEGAL SLPCANCHUELA LEGAL SLPCANCHUELA LEGAL SLPANCHODIES SLPANCHODIES SLPMUDEJAR RURAL SLMUDEJAR RURAL SLMATERIALES CERAMICOS EXTREMEÑOS S.A.MATERIALES CERAMICOS…VIVAR 35 SLVIVAR 35 SLNIF:B35647569NIF:B35647569NUEVAS COCINAS INSULARES SOCIEDAD LIMITADANUEVAS COCINAS INSUL…NIF:B35688852NIF:B35688852NIF:B35764299NIF:B35764299NIF:B35765114NIF:B35765114NIF:B38946760NIF:B38946760ASTIAUTO SOCIEDAD ANONIMAASTIAUTO SOCIEDAD AN…NOGUERA Y DIAZ AUTO SOCIEDAD LIMITADANOGUERA Y DIAZ AUTO …PROMOCIONES INDUSTRIALES VOLCAN SLPROMOCIONES INDUSTRI…NOVOPAN PANADEROS Y ARTESANOS DE MORA SLNOVOPAN PANADEROS Y …

Registered actos

  1. Ceses/DimisionesPublished 04/02/2021· Registered 21/01/2021· I/A 6
  2. NombramientosPublished 04/02/2021· Registered 21/01/2021· I/A 6
  3. Ampliación de capitalPublished 13/05/2016· Registered 05/05/2016· I/A 5
  4. Cambio de domicilio socialPublished 21/08/2013· Registered 12/08/2013· I/A 4

Changes

  1. 21/08/2013Cambio de domicilio social

    POLIG INDUSTRIAL-FASE III, 9C (RABADE)

Capital · events

  1. 13/05/2016Ampliación de capital
    Resulting capital: 197 900,00 € (+106 000,00 €)

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. 04/02/2021#6241915
    Ceses/DimisionesNombramientos
    LUIS DIAZ DIAZ SL. Ceses/Dimisiones. Consejero: MILAGROS INES GOMEZ PARGA. Presidente: MILAGROS INES GOMEZ PARGA. Consejero: DIAZ GOMEZ MARIA PAULA. Secretario: DIAZ GOMEZ MARIA PAULA. Consejero: DIAZ GOMEZ JOSE LUIS. Cons.Del.Sol: DIAZ GOMEZ JOSE LU
  2. 13/05/2016#3855232
    Ampliación de capital
    LUIS DIAZ DIAZ SL. Ampliación de capital. Capital: 106.000,00 Euros. Resultante Suscrito: 197.900,00 Euros. Datos registrales. T 322 , F 68, S 8, H LU 9314, I/A 5 ( 5.05.16).
  3. 21/08/2013#2422275
    Cambio de domicilio social
    LUIS DIAZ DIAZ SL. Cambio de domicilio social. POLIG INDUSTRIAL-FASE III, 9C (RABADE). Datos registrales. T 322 , F 68, S 8, H LU 9314, I/A 4 (12.08.13).

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 addressPOLIG INDUSTRIAL-FASE III, 9C (RABADE), Rábade, Lugo
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 4683 — are listed together.