PROYECTOS DIAZ MOLERO SL

Hoja AL29774· NIF B04561734

Struck off · 23/02/2022Almería
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROYECTOS DIAZ MOLERO SL

NIF
Hoja registral
IRUS1000017699273
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 1104 · Folio 3 · Hoja AL29774
StatusLiquidada

Activity

PROYECTOS DIAZ MOLERO SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 27 November 2009 to 23 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROYECTOS DIAZ MOLERO…Molero Garzon Juan FranciscoMolero Garzon Juan F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS DIAZ MOLERO…Molero Garzon Juan FranciscoMolero Garzon Juan F…

Beneficial owner (UBO)

Molero Garzon Juan Francisco100 %

Individual · ultimate beneficial owner · since 07/06/2011

Beneficial owner network map

2 nodes Person Company
PROYECTOS DIAZ MOLERO…Molero Garzon Juan FranciscoMolero Garzon Juan F…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2022· Registered 14/02/2022· I/A 6
  2. NombramientosPublished 23/02/2022· Registered 14/02/2022· I/A 6
  3. DisoluciónPublished 23/02/2022· Registered 14/02/2022· I/A 6
  4. ExtinciónPublished 23/02/2022· Registered 14/02/2022· I/A 6
  5. Declaración de unipersonalidadPublished 07/06/2011· Registered 19/05/2011· I/A 5
  6. Ceses/DimisionesPublished 07/06/2011· Registered 19/05/2011· I/A 5
  7. NombramientosPublished 07/06/2011· Registered 19/05/2011· I/A 5
  8. Modificaciones estatutariasPublished 07/06/2011· Registered 19/05/2011· I/A 5
  9. Ceses/DimisionesPublished 27/11/2009· Registered 19/11/2009· I/A 4
  10. NombramientosPublished 27/11/2009· Registered 19/11/2009· I/A 4
  11. Modificaciones estatutariasPublished 27/11/2009· Registered 19/11/2009· I/A 4
  12. Declaración de unipersonalidadPublished 27/11/2009· Registered 19/11/2009· I/A 3

Changes

  1. 23/02/2022Disolución
  2. 23/02/2022Extinción
  3. 07/06/2011Declaración de unipersonalidad

    MOLERO GARZON JUAN FRANCISCO

  4. 07/06/2011Modificaciones estatutarias
  5. 27/11/2009Declaración de unipersonalidad

    MOLERO GARZON JUAN FRANCISCO

  6. 27/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2022#6825725
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS DIAZ MOLERO SL. Ceses/Dimisiones. Adm. Unico: MOLERO GARZON JUAN FRANCISCO. Nombramientos. Liquidador: MOLERO GARZON JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1104 , F 3, S 8, H AL 29774, I/A 6 (14.02.22).
  2. 07/06/2011#1246270
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS DIAZ MOLERO SL. Declaración de unipersonalidad. Socio único: MOLERO GARZON JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: MOLERO GARZON JUAN FRANCISCO;TRILLO MARNOTES FRANCISCO. Nombramientos. Adm. Unico: MOLERO GARZON JUAN FRANCISCO. Modi…
  3. 27/11/2009#486285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS DIAZ MOLERO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOLERO GARZON JUAN FRANCISCO. Nombramientos. Adm. Mancom.: MOLERO GARZON JUAN FRANCISCO;TRILLO MARNOTES FRANCISCO. Modificaciones estatutarias. Cambio de…
  4. 27/11/2009#486284
    Declaración de unipersonalidad
    PROYECTOS DIAZ MOLERO SL. Declaración de unipersonalidad. Socio único: MOLERO GARZON JUAN FRANCISCO. Datos registrales. T 1104 , F 2, S 8, H AL 29774, I/A 3 (19.11.09).

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/ SAN MARINO 5º C - EDIFCIO ATALAYA, ALMERÍA
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector