NADIA DIEZ SL

Hoja M601581· NIF B87270989

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2015
Director :
Diez Aires Nadia-Maria

Legal information

Legal information for NADIA DIEZ SL

NIF
Hoja registral
IRUS1000294504348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33419 · Folio 52 · Hoja M601581
StatusVigente

Activity

NADIA DIEZ SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 11 May 2015. The Spanish commercial register has published 6 filings for this company, from 11 May 2015 to 4 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividades de agentes y corredores de seguros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NADIA DIEZ SLDiez Aires Nadia-MariaDiez Aires Nadia-Mar…TORBISCAR HISPANIA SLTORBISCAR HISPANIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NADIA DIEZ SLDiez Aires Nadia-MariaDiez Aires Nadia-Mar…

Beneficial owner (UBO)

Diez Aires Nadia-Maria100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

2 nodes Person Company
NADIA DIEZ SLDiez Aires Nadia-MariaDiez Aires Nadia-Mar…

Registered actos

  1. Ampliacion del objeto socialPublished 20/03/2019· Registered 13/03/2019· I/A 2
  2. Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 2
  3. ConstituciónPublished 11/05/2015· Registered 30/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2015· Registered 30/04/2015· I/A 1
  5. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 1

Changes

  1. 20/03/2019Ampliación del objeto social

    Agencia de seguros.

  2. 20/03/2019Cambio de domicilio social

    C/ MIRTO 4 Ptl.1 2 B (ROZAS DE MADRID (LAS))

  3. 11/05/2015Declaración de unipersonalidad

    DIEZ AIRES NADIA-MARIA

Capital · events

  1. 11/05/2015Constitución
    Initial capital: 3 000,00 €

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. 04/06/2019#5426459
    NADIA DIEZ SL. Fe de erratas: Se publicó por error en la inscripción 2 la ampliación de objeto social siendo lo correcto la modificación del objeto social, que en lugar de agencia de seguros será correduría de seguros. Datos registrales. T 33419 , F …
  2. 20/03/2019#5316828
    Ampliacion del objeto socialCambio de domicilio social
    NADIA DIEZ SL. Ampliacion del objeto social. Agencia de seguros. Cambio de domicilio social. C/ MIRTO 4 Ptl.1 2 B (ROZAS DE MADRID (LAS)). Datos registrales. T 33419 , F 52, S 8, H M 601581, I/A 2 (13.03.19).
  3. 11/05/2015#3316763
    ConstituciónDeclaración de unipersonalidadNombramientos
    NADIA DIEZ SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: Actividades de agentes y corredores de seguros. Domicilio: C/ VERONICA 6 - LOCAL 19 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2015

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/ MIRTO 4 Ptl.1 2 B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector