ORO DIAZ SL
Hoja MA116588· NIF B93235117
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2013
Legal information
Legal information for ORO DIAZ SL
Activity
ORO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 31 January 2013. The Spanish commercial register has published 7 filings for this company, from 31 January 2013 to 10 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales no incluidas en el ámbitode aplicación de la Ley 2/2007, de 15 de Marzo, de sociedades profesionales.
Directors and representatives
Directors
Former
- Flores Arias RaquelCeased on 29/12/2016Liquidador
Directors network map
Cap table · shareholdings
- Flores Arias Raquel100 %
Individual · since 10/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Arias Raquel100 %
Individual · ultimate beneficial owner · since 10/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2017· Registered 29/12/2016· I/A 2
- NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 2
- DisoluciónPublished 10/01/2017· Registered 29/12/2016· I/A 2
- ExtinciónPublished 10/01/2017· Registered 29/12/2016· I/A 2
- ConstituciónPublished 31/01/2013· Registered 24/01/2013· I/A 1
- Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 1
Changes
- 10/01/2017Disolución
- 10/01/2017Extinción
- 31/01/2013Declaración de unipersonalidad
FLORES ARIAS RAQUEL
Capital · events
- 31/01/2013ConstituciónInitial 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)
- 10/01/2017#4182002Ceses/DimisionesNombramientosDisoluciónExtinción
ORO DIAZ SL. Ceses/Dimisiones. Adm. Unico: FLORES ARIAS RAQUEL. Socio único: FLORES ARIAS RAQUEL. Nombramientos. Liquidador: FLORES ARIAS RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5094, L 4001, F 25, S 8, H MA116588, I/A 2 (29.1… - 31/01/2013#2100316ConstituciónDeclaración de unipersonalidadNombramientos
ORO DIAZ SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. A…
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 2013
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.