VICENTE DIAZ E HIJOS SL
Hoja MU13382· NIF B30693022
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Dolores Diaz Martinez, Raquel Perez Diaz
Legal information
Legal information for VICENTE DIAZ E HIJOS SL
Activity
VICENTE DIAZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 8 July 2010 to 23 May 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Maria Dolores Diaz MartinezAdministrador solidarioAdministrador Solidario
- Raquel Perez DiazSince 16/05/2025Administrador Solidario
Former
- Josefa Maria Dolores Diaz MartinezCeased on 16/05/2025Administrador Solidario
Auditors
Current
- ACOMUR TEKNOS CONSULTORES SLSince 22/05/2013Auditor
- Begoña Garcia HernandezSince 08/06/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2025· Registered 16/05/2025· I/A 10
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 10
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 8
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 8
- Ceses/DimisionesPublished 08/07/2010· Registered 30/06/2010· I/A 8
- NombramientosPublished 08/07/2010· Registered 30/06/2010· I/A 8
Timeline (BORME)
- 23/05/2025#8650415Ceses/DimisionesNombramientos
VICENTE DIAZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: JOSEFA MARIA DOLORES DIAZ MARTINEZ. Nombramientos. Adm. Solid.: RAQUEL PEREZ DIAZ. Datos registrales. S 8 , H MU 13382, I/A 10 (16.05.25).
- 30/05/2013#2301093Nombramientos
VICENTE DIAZ E HIJOS SL. Nombramientos. Auditor: ACOMUR TEKNOS CONSULTORES SL. Datos registrales. T 723 , F 67, S 8, H MU 13382, I/A 8 a (22.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 19/06/2012#1776100Nombramientos
VICENTE DIAZ E HIJOS SL. Nombramientos. Auditor: BEGOÑA GARCIA HERNANDEZ. Datos registrales. T 723 , F 67, S 8, H MU 13382, I/A 8 a ( 8.06.12).
- 08/07/2010#796637Ceses/DimisionesNombramientos
VICENTE DIAZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: JOSEFA MARIA DOLORES DIAZ MARTINEZ;MARIA DOLORES DIAZ MARTINEZ;MARIA ANGELES DIAZ MARTINEZ. Nombramientos. Adm. Solid.: MARIA DOLORES DIAZ MARTINEZ;JOSEFA MARIA DOLORES DIAZ MARTINEZ. Otros conc…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.