TRANSPORTES DIAZ 2000 SL
Hoja MA30349· NIF B29870151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Lozano Jose
Legal information
Legal information for TRANSPORTES DIAZ 2000 SL
Activity
TRANSPORTES DIAZ 2000 SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 20 September 2010 to 7 December 2016.
Directors and representatives
Directors
Current
- Diaz Lozano JoseSince 23/08/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/09/2012· Registered 23/08/2012· I/A 5
Timeline (BORME)
- 07/12/2016#4142859
TRANSPORTES DIAZ 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2064, L 977, F 106, S 8, H MA 30349, I/A 1 A ( 7.11.16).
- 11/09/2012#1889153Nombramientos
TRANSPORTES DIAZ 2000 SL. Nombramientos. Adm. Unico: DIAZ LOZANO JOSE. Datos registrales. T 2064, L 977, F 109, S 8, H MA 30349, I/A 5 (23.08.12).
- 20/09/2010#882215
TRANSPORTES DIAZ 2000 SL. Cancelaciones de oficio de nombramientos. Adm. Mancom.: DIAZ RODRIGUEZ ENRIQUE;DIAZ LOZANO JOSE;DIAZ RODRIGUEZ ROSA. Otros conceptos: Se hace constar la cancelación del órgano de administraciónnombrado en la inscripción 2& p…
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 — Málaga — are listed together, with their address.