P SANCHEZ DIAZ E HIJOS SA
Hoja TO8475· NIF A45036258
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Gonzalez Blas, Sanchez Gonzalez Pedro Luis, Sanchez Gonzalez Ricardo, Sanchez Gonzalez Virginia
Legal information
Legal information for P SANCHEZ DIAZ E HIJOS SA
Activity
P SANCHEZ DIAZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Torrijos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 3 filings for this company, from 22 December 2009 to 13 February 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Gonzalez BlasSince 10/12/2009PresidenteConsejero DelegadoConsejero
- Sanchez Gonzalez Pedro LuisSince 10/12/2009ConsejeroSecretario
- Sanchez Gonzalez RicardoSince 10/12/2009Consejero
- Sanchez Gonzalez VirginiaSince 05/02/2015Consejero
Former
- Sanchez Diaz PedroCeased on 05/02/2015PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2015· Registered 05/02/2015· I/A 6
- NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 6
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 5
Timeline (BORME)
- 13/02/2015#3191100Ceses/DimisionesNombramientos
P SANCHEZ DIAZ E HIJOS SA. Ceses/Dimisiones. Consejero: SANCHEZ DIAZ PEDRO;SANCHEZ GONZALEZ BLAS;SANCHEZ GONZALEZ PEDRO LUIS;SANCHEZ GONZALEZ RICARDO. Presidente: SANCHEZ DIAZ PEDRO. Cons.Del.Sol: SANCHEZ DIAZ PEDRO. Secretario: SANCHEZ GONZALEZ BLAS… - 22/12/2009#521536Nombramientos
P SANCHEZ DIAZ E HIJOS SA. Cancelaciones de oficio de nombramientos. Presidente: SANCHEZ DIAZ PEDRO. Cons.Del.Sol: SANCHEZ DIAZ PEDRO. Consejero: SANCHEZ DIAZ PEDRO;SANCHEZ GONZALEZ PEDRO LUIS. Secretario: SANCHEZ GONZALEZ BLAS. Consejero: SANCHEZ GO…
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 — Toledo — are listed together, with their address.