ROTULOS DIEGUEZ SL
Hoja M403642· NIF B84617109
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 006,00 €
- Director :
- Gonzalez Ramos Maria
Legal information
Legal information for ROTULOS DIEGUEZ SL
Activity
ROTULOS DIEGUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 4 filings for this company, from 17 April 2013 to 2 October 2017, across 4 distinct types of filing. Its registered share capital is 48 006,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Gonzalez Ramos MariaSince 25/09/2017Administrador Único
Former
- Dieguez Villarejo LuisCeased on 25/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Ramos Maria100 %
Individual · since 02/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Ramos Maria100 %
Individual · ultimate beneficial owner · since 02/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2017· Registered 25/09/2017· I/A 5
- Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 5
- NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 5
- Ampliación de capitalPublished 17/04/2013· Registered 09/04/2013· I/A 4
Changes
- 02/10/2017Declaración de unipersonalidad
GONZALEZ RAMOS MARIA
Capital · events
- 17/04/2013Ampliación de capitalResulting capital: 48 006,00 € (+45 000,00 €)
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)
- 02/10/2017#4561006Declaración de unipersonalidadCeses/DimisionesNombramientos
ROTULOS DIEGUEZ SL. Declaración de unipersonalidad. Socio único: GONZALEZ RAMOS MARIA. Ceses/Dimisiones. Adm. Unico: DIEGUEZ VILLAREJO LUIS. Nombramientos. Adm. Unico: GONZALEZ RAMOS MARIA. Datos registrales. T 22579 , F 129, S 8, H M 403642, I/A 5 (… - 17/04/2013#2232291Ampliación de capital
ROTULOS DIEGUEZ SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.006,00 Euros. Datos registrales. T 22579 , F 128, S 8, H M 403642, I/A 4 ( 9.04.13).
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.