DIAGEN LANZAROTE SOCIEDAD LIMITADA

Hoja IL7944· NIF B35859461

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 160,00 €
Director :
Sosa Montesdeoca Emeterio Leandro

Legal information

Legal information for DIAGEN LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218912563
Legal formSociedad Limitada (SL)
Share capital1 160,00 €
Register referenceTomo 335 · Folio 174 · Hoja IL7944
StatusVigente

Activity

DIAGEN LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 18 June 2010 to 8 June 2016, across 8 distinct types of filing. Its registered share capital is 1 160,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sosa Montesdeoca Emeterio Leandro100 %

Individual · ultimate beneficial owner · since 08/06/2016

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Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2016· Registered 25/05/2016· I/A 4
  2. Modificaciones estatutariasPublished 08/06/2016· Registered 25/05/2016· I/A 3
  3. Cambio de domicilio socialPublished 08/06/2016· Registered 25/05/2016· I/A 3
  4. Ceses/DimisionesPublished 18/06/2010· Registered 07/06/2010· I/A 2
  5. NombramientosPublished 18/06/2010· Registered 07/06/2010· I/A 2
  6. Reducción de capitalPublished 18/06/2010· Registered 07/06/2010· I/A 2
  7. Ampliación de capitalPublished 18/06/2010· Registered 07/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 18/06/2010· Registered 07/06/2010· I/A 2
  9. Escisión parcialPublished 18/06/2010· Registered 07/06/2010· I/A 2

Changes

  1. 08/06/2016Cambio de domicilio social

    C/ PEDRO NAVERAN S/N - NAVE 9 (ARRECIFE)

  2. 08/06/2016Declaración de unipersonalidad

    SOSA MONTESDEOCA EMETERIO LEANDRO

  3. 08/06/2016Modificaciones estatutarias
  4. 18/06/2010Modificaciones estatutarias

Capital · events

  1. 18/06/2010Reducción de capitalAmpliación de capital
    Resulting capital: 1 160,00 € (−1 846,00 €)

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. 08/06/2016#3891374
    Declaración de unipersonalidad
    DIAGEN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SOSA MONTESDEOCA EMETERIO LEANDRO. Datos registrales. T 335 , F 174, S 8, H IL 7944, I/A 4 (25.05.16).
  2. 08/06/2016#3891373
    Modificaciones estatutariasCambio de domicilio social
    DIAGEN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO QUINTO. DOMICILIO.- . Cambio de domicilio social. C/ PEDRO NAVERAN S/N - NAVE 9 (ARRECIFE). Datos registrales. T 335 , F 174…
  3. 18/06/2010#769705
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasEscisión parcial
    DIAGEN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: SOSA MONTESDEOCA EMETERIO LEANDRO;CARABALLO SAAVEDRA BERNABE. Nombramientos. Adm. Unico: SOSA MONTESDEOCA EMETERIO LEANDRO. Reducción de capital. Importe red…

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/ PEDRO NAVERAN S/N - NAVE 9 (ARRECIFE), Las Palmas
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector