M S DIEGUEZ SL
Hoja ZA5989· NIF B49248586
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- M S DIEGUEZ SLL
Legal information
Legal information for M S DIEGUEZ SL
Activity
M S DIEGUEZ SL is a Sociedad Limitada (SL) with its registered office in Morales de Rey (Zamora, Castilla y León). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 6 filings for this company, from 14 April 2015 to 31 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Former
- Dieguez Castellanos PabloCeased on 23/05/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 3
- NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 3
- DisoluciónPublished 31/05/2023· Registered 23/05/2023· I/A 3
- ExtinciónPublished 31/05/2023· Registered 23/05/2023· I/A 3
- Modificaciones estatutariasPublished 15/04/2015
- ReeleccionesPublished 14/04/2015· Registered 01/04/2015· I/A 2
Changes
- 31/05/2023Disolución
- 31/05/2023Extinción
- 15/04/2015Cambio de denominación social
M S DIEGUEZ SL→M S DIEGUEZ SLL
- 15/04/2015Modificaciones estatutarias
Timeline (BORME)
- 31/05/2023#7556943Ceses/DimisionesNombramientosDisoluciónExtinción
M S DIEGUEZ SL. Ceses/Dimisiones. Adm. Unico: DIEGUEZ CASTELLANOS PABLO. Liquidador: DIEGUEZ CASTELLANOS PABLO. Nombramientos. Liquidador: DIEGUEZ CASTELLANOS PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 272 , F 140, S 8, H ZA 5989,… - 15/04/2015#3282232
Company name: M S DIEGUEZ SLL
Modificaciones estatutariasM S DIEGUEZ SLL. Modificaciones estatutarias. La sociedad M S DIEGUEZ SLL pierde el carácter laboral pasándose a denominar M S DIEGUEZ SL. Datos registrales. T 240 , F 61, S 8, H ZA 5989, I/A Nota (31.03.15).
- 14/04/2015#3280178Reelecciones
M S DIEGUEZ SL. Reelecciones. Adm. Unico: DIEGUEZ CASTELLANOS PABLO. Otros conceptos: Se da nueva redacción a los Estatutos Sociales al haber perdido la Sociedad el Carácter de laboral. Datos registrales. T 240 , F 63, S 8, H ZA 5989, I/A 2 ( 1.04.15…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Construcción de edificios no residenciales — are listed together.