RAQUEL M. DIAZ SL

Hoja A115104· NIF B54386545

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Mazon Espinosa Victor Manuel

Legal information

Legal information for RAQUEL M. DIAZ SL

NIF
Hoja registral
IRUS1000162457971
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityCallosa de Segura
Register referenceTomo 3340 · Folio 28 · Hoja A115104
StatusVigente

Activity

RAQUEL M. DIAZ SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 24 July 2012 to 7 April 2014, across 3 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RAQUEL M. DIAZ SLMazon Espinosa Victor ManuelMazon Espinosa Victo…ACTIVA LA MARINA VILLAS DEVELOPMENT SLACTIVA LA MARINA VIL…EUROVILLAS DE LA COSTA DOLORES GOLF SLEUROVILLAS DE LA COS…TIBOT UNION SLTIBOT UNION SLASV INTEGRAL PROYECT SLASV INTEGRAL PROYECT…ACTIVA HABITAT SLACTIVA HABITAT SLACTIVA URBANISMO SLACTIVA URBANISMO SLACTIVA EXCLUSIVE SLACTIVA EXCLUSIVE SLTURISTICAS SAN FULGENCIO SLTURISTICAS SAN FULGE…EUROVILLAS DE LA COSTA SLEUROVILLAS DE LA COS…O. S. C. MAESAN SLO. S. C. MAESAN SLEUROVILLAS LA MARINA SLEUROVILLAS LA MARINA…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 3
  2. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 3
  3. Ampliación de capitalPublished 07/04/2014· Registered 31/03/2014· I/A 3

Capital · events

  1. 07/04/2014Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 07/04/2014#2753344
    Ceses/DimisionesNombramientosAmpliación de capital
    RAQUEL M. DIAZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRALLES DIAZ RAQUEL. Nombramientos. Adm. Unico: MAZON ESPINOSA VICTOR MANUEL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Eur…
  2. 28/01/2014#2638068
    RAQUEL M. DIAZ SL. Reapertura hoja registral. Datos registrales. T 3340 , F 27, S 8, H A 115104, I/A 2 H (20.01.14).
  3. 24/07/2012#1827634
    RAQUEL M. DIAZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3340 , F 27, S 8, H A 115104, I/A 2 H (11.07.12).

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/ COX S/N - EDIFICIO PARQUE SIERRA, PISO 5, NUMERO 2, ALICANTE, CALLOSA DE SEGURA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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