RUFINO DIAZ SL

Hoja AV1853· NIF B05143656

VigenteÁvila
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Sanchez Clara Isabel

Legal information

Legal information for RUFINO DIAZ SL

NIF
Hoja registral
IRUS1000178597910
Legal formSociedad Limitada (SL)
LocalitySanta María del Berrocal
Phone
Register referenceTomo 76 · Folio 145 · Hoja AV1853
StatusVigente

Activity

RUFINO DIAZ SL is a Sociedad Limitada (SL) with its registered office in Santa María del Berrocal (Ávila, Castilla y León). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 16 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RUFINO DIAZ SLDiaz Sanchez Clara IsabelDiaz Sanchez Clara I…WILDERSON SLWILDERSON SLSTRINKE MODA SLSTRINKE MODA SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 22/02/2023· I/A 6
  2. NombramientosPublished 16/03/2023· Registered 22/02/2023· I/A 6
  3. Ceses/DimisionesPublished 23/01/2012· Registered 03/01/2012· I/A 5
  4. NombramientosPublished 23/01/2012· Registered 03/01/2012· I/A 5
  5. Modificaciones estatutariasPublished 23/01/2012· Registered 03/01/2012· I/A 5

Changes

  1. 23/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2023#7439590
    Ceses/DimisionesNombramientos
    RUFINO DIAZ SL. Ceses/Dimisiones. Presidente: DIAZ DIAZ RUFINO. Consejero: DIAZ DIAZ RUFINO. Secretario: DIAZ SANCHEZ CLARA ISABEL. Con.Delegado: DIAZ SANCHEZ CLARA ISABEL. Consejero: DIAZ SANCHEZ CLARA ISABEL. Vicepresid.: SANCHEZ SANCHEZ CELESTINA.…
  2. 23/01/2012#1547817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUFINO DIAZ SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DIAZ RUFINO;SANCHEZ SANCHEZ CELESTINA. Nombramientos. Consejero: DIAZ DIAZ RUFINO;SANCHEZ SANCHEZ CELESTINA;DIAZ SANCHEZ CLARA ISABEL. Presidente: DIAZ DIAZ RUFINO. Vicepresid.: SANCHEZ SANCHEZ CELE…

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 addressCalle San Blas, sin número, ÁVILA, SANTA MARIA DEL BERROCAL
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 textiles — are listed together.

Prospect this sectorAll companies in this sector