Diaz Moll Damian
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- DIAZ SERVEI CORREDORIA D'ASSEGURANCES SOCIEDAD LIMITADA, AUTOESCOLA DIAZ SOCIEDAD LIMITADA, DIAZ FISCAL SOCIEDAD LIMITADA
Summary
Diaz Moll Damian appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of DIAZ SERVEI CORREDORIA D'ASSEGURANCES SOCIEDAD LIMITADA (Illes Balears) since 3 September 2009, as well as in 1 other company. DIAZ SERVEI CORREDORIA D'ASSEGURANCES SOCIEDAD LIMITADA is based in Ciutadella de Menorca and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 June 2009, at AUTOESCOLA DIAZ SOCIEDAD LIMITADA; the most recent began on 9 February 2011. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Moll Sandra Maria.
Offices held
Commercial registries
Illes Balears
Companies · current (2)
Administrador Único since 03/09/2009
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Ciutadella de Menorca · Sociedad Limitada (SL) · 1 BORME filing
B57271835 · Illes Balears
Administrador Solidario since 05/06/2009
Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Ciutadella de Menorca · Sociedad Limitada (SL) · incorporated 09/07/2009 · capital €3,120 · 1 BORME filing
Corporate purpose: La enseñanza para la consecución del permiso de conducir, en cualquiera desus categorías, la realización de cursos de sensibilización y reeducación vial, así como trámites y gestiones administrativas diversas.
B57616757 · Illes Balears
Companies · former (1)
Former Liquidador · from 09/02/2011 to 17/02/2016
Baja · Sociedad Limitada (SL) · incorporated 01/03/2011 · capital €3,100 · 3 BORME filings
Corporate purpose: El asesoramiento, preparación y presentación de declaraciones fiscales y la presentación de la documentación laboral ante los organismos públicos competentes; el estudio, preparación y presentación de recursos y reclamaciones…
IM5555 · Illes Balears
Timeline (4)
- 17/02/2016Ceased as Administrador Solidario of DIAZ FISCAL SOCIEDAD LIMITADA · Illes Balears
- 09/02/2011Appointed Administrador Solidario of DIAZ FISCAL SOCIEDAD LIMITADA · Illes Balears
- 03/09/2009Appointed Administrador Único of DIAZ SERVEI CORREDORIA D'ASSEGURANCES SOCIEDAD LIMITADA · Illes Balears
- 05/06/2009Appointed Administrador Solidario of AUTOESCOLA DIAZ SOCIEDAD LIMITADA · Illes Balears
Co-directors (1)
- Diaz Moll Sandra Maria · Administrador Solidario
Network map
Identity matched by name · homonyms possible.