RELACIONES DIVERSAS SL
Hoja CA9004· NIF B11690443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Periñan Periñan Antonio, Bonmatty Verdugo David, Morales Gutierrez Manuel Jesus
Legal information
Legal information for RELACIONES DIVERSAS SL
Activity
RELACIONES DIVERSAS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 27 February 2012 to 8 July 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Periñan Periñan AntonioSince 15/02/2012PresidenteConsejero
- Bonmatty Verdugo DavidSince 15/02/2012PresidenteConsejero
- Morales Gutierrez Manuel JesusSince 28/06/2013ConsejeroSecretario
Former
- Periñan Periñan Jose MariaCeased on 28/06/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2013· Registered 28/06/2013· I/A 5
- NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 5
- Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 4
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 4
- Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 4
Changes
- 27/02/2012Modificaciones estatutarias
Timeline (BORME)
- 08/07/2013#2360092Ceses/DimisionesNombramientos
RELACIONES DIVERSAS SL. Ceses/Dimisiones. Consejero: PERIÑAN PERIÑAN JOSE MARIA. Presidente: PERIÑAN PERIÑAN ANTONIO. Secretario: BONMATTY VERDUGO DAVID. Nombramientos. Consejero: MORALES GUTIERREZ MANUEL JESUS. Presidente: BONMATTY VERDUGO DAVID. Se… - 27/02/2012#1611533Ceses/DimisionesNombramientosModificaciones estatutarias
RELACIONES DIVERSAS SL. Ceses/Dimisiones. Adm. Unico: PERIÑAN PERIÑAN JOSE MARIA. Nombramientos. Consejero: PERIÑAN PERIÑAN ANTONIO;PERIÑAN PERIÑAN JOSE MARIA;BONMATTY VERDUGO DAVID. Presidente: PERIÑAN PERIÑAN ANTONIO. Secretario: BONMATTY VERDUGO D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.