PDG DIAZ HOLDING SL
Hoja PM100360· NIF B70902739
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 340,00 €
- Incorporation :
- 20/06/2024
- Director :
- Diaz Grimalt Jose
Legal information
Legal information for PDG DIAZ HOLDING SL
Activity
PDG DIAZ HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 191 340,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La suscripción, adquisición, posesión y enajenamiento de cualesquiera valor mobiliarios de renta fija o variable y de participaciones en sociedades. La tenencia de toda clase de establecimientos hoteleros para su explotación directa o indirecta, administración y/o arriendo. La promoción, gestión y d.
Directors and representatives
Directors
Current
- Diaz Grimalt JoseSince 13/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Grimalt Jose100 %
Individual · since 20/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Grimalt Jose100 %
Individual · ultimate beneficial owner · since 20/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/06/2024· Registered 13/06/2024· I/A 1
- Declaración de unipersonalidadPublished 20/06/2024· Registered 13/06/2024· I/A 1
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 1
Changes
- 20/06/2024Declaración de unipersonalidad
DIAZ GRIMALT JOSE
Capital · events
- 20/06/2024ConstituciónInitial capital: 191 340,00 €
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)
- 20/06/2024#8133374ConstituciónDeclaración de unipersonalidadNombramientos
PDG DIAZ HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.03.24. Objeto social: La suscripción, adquisición, posesión y enajenamiento de cualesquiera valor mobiliarios de renta fija o variable y de participaciones en soci…
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 2024
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 — Actividades de las sociedades holding — are listed together.