MARIANO DE DIOS E HIJOS SL
Hoja SG1415· NIF B40140436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Dios Cardaba Jose Maria
Legal information
Legal information for MARIANO DE DIOS E HIJOS SL
Activity
MARIANO DE DIOS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Olombrada (Segovia, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 29 June 2009 to 1 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De Dios Cardaba Jose MariaSince 18/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Dios Cardaba Jose Maria100 %
Individual · ultimate beneficial owner · since 29/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2009· Registered 18/06/2009· I/A 4
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 4
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 4
- Modificaciones estatutariasPublished 29/06/2009· Registered 18/06/2009· I/A 4
Changes
- 29/06/2009Declaración de unipersonalidad
DE DIOS CARDABA JOSE MARIA
- 29/06/2009Modificaciones estatutarias
Timeline (BORME)
- 01/10/2024#8273812
MARIANO DE DIOS E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 64 , F 139, S 8, H SG 1415, I/A 4 H (24.09.24).
- 29/06/2009#282764Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARIANO DE DIOS E HIJOS SL. Declaración de unipersonalidad. Socio único: DE DIOS CARDABA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: DIOS CUESTA MARIANO;DE DIOS CARDABA JOSE MARIA. Nombramientos. Adm. Unico: DE DIOS CARDABA JOSE MARIA. Modificaciones …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.