PRESEDO DIAZ SL
Hoja C43975· NIF B70164918
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Directors :
- Castro Taboada Adolfo Emilio, Varela Garcia Juan
Legal information
Legal information for PRESEDO DIAZ SL
Activity
PRESEDO DIAZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 22 May 2018 to 8 March 2023, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Castro Taboada Adolfo EmilioAdministrador únicoAdministrador Único
- Varela Garcia JuanSince 01/03/2023Administrador Único
Former
- Presedo Taboada AlejandroCeased on 01/03/2023Consejero
- Taboada Blanco Maria LuisaCeased on 01/03/2023Consejero
- Presedo Diaz CarlosCeased on 01/03/2023Consejero
Authorised representatives
Current
- Presedo Taboada SaraSince 11/05/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 7
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Ampliación de capitalPublished 30/09/2020· Registered 21/09/2020· I/A 6
- Modificaciones estatutariasPublished 30/09/2020· Registered 21/09/2020· I/A 6
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 5
- Modificaciones estatutariasPublished 22/05/2018· Registered 11/05/2018· I/A 4
- Cambio de domicilio socialPublished 22/05/2018· Registered 11/05/2018· I/A 4
Changes
- 30/09/2020Modificaciones estatutarias
- 22/05/2018Cambio de domicilio social
C/ BARRIE DE LA MAZA 44 BAJO (SADA)
- 22/05/2018Modificaciones estatutarias
Capital · events
- 30/09/2020Ampliación de capitalResulting capital: 15 000,00 € (+10 000,00 €)
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)
- 08/03/2023#7426191Ceses/DimisionesNombramientos
PRESEDO DIAZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: PRESEDO DIAZ CARLOS;TABOADA BLANCO MARIA LUISA;PRESEDO TABOADA ALEJANDRO. Presidente: PRESEDO DIAZ CARLOS. Secretario: TABOADA BLANCO MARIA LUISA. Con.Delegado: PRESEDO TABOADA ALEJANDRO. N… - 30/09/2020#6054486Ampliación de capitalModificaciones estatutarias
PRESEDO DIAZ SL(R.M. A CORUÑA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3316 , F 210, S 8, H C 43975, I/A… - 22/05/2018#4888965Nombramientos
PRESEDO DIAZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: PRESEDO TABOADA SARA. Datos registrales. T 3316 , F 210, S 8, H C 43975, I/A 5 (11.05.18).
- 22/05/2018#4888964Modificaciones estatutariasCambio de domicilio social
PRESEDO DIAZ SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Relativo al domicilio social.- . Cambio de domicilio social. C/ BARRIE DE LA MAZA 44 BAJO (SADA). Datos registrales. T 3316 , F 209, S 8, H C 43975, I/A 4 (11…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.