PRESEDO DIAZ SL

Hoja C43975· NIF B70164918

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000076952569
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Register referenceTomo 3316 · Folio 210 · Hoja C43975
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PRESEDO DIAZ SLVarela Garcia JuanVarela Garcia JuanPAZO AS MARGARIDAS, S.L.PAZO AS MARGARIDAS, …MERCADO MEDICO MUNDIAL, S.L.MERCADO MEDICO MUNDI…WORLD TRADE MEDICAL, SOCIEDAD LIMITADAWORLD TRADE MEDICAL,…LA MAISON DE TILLEUF, S.L.LA MAISON DE TILLEUF…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 7
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
  3. Ampliación de capitalPublished 30/09/2020· Registered 21/09/2020· I/A 6
  4. Modificaciones estatutariasPublished 30/09/2020· Registered 21/09/2020· I/A 6
  5. NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 5
  6. Modificaciones estatutariasPublished 22/05/2018· Registered 11/05/2018· I/A 4
  7. Cambio de domicilio socialPublished 22/05/2018· Registered 11/05/2018· I/A 4

Changes

  1. 30/09/2020Modificaciones estatutarias
  2. 22/05/2018Cambio de domicilio social

    C/ BARRIE DE LA MAZA 44 BAJO (SADA)

  3. 22/05/2018Modificaciones estatutarias

Capital · events

  1. 30/09/2020Ampliación de capital
    Resulting 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)

  1. 08/03/2023#7426191
    Ceses/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
  2. 30/09/2020#6054486
    Ampliación 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
  3. 22/05/2018#4888965
    Nombramientos
    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).
  4. 22/05/2018#4888964
    Modificaciones 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.

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/ BARRIE DE LA MAZA 44 BAJO (SADA), A Coruña
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.