DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL

Hoja M237739· NIF B82410457

Struck off · 10/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 053 622,29 €

Legal information

Legal information for DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 053 622,29 €
LocalityMadrid
Register referenceTomo 26550 · Folio 3 · Hoja M237739
StatusBaja

Activity

DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 10 January 2012, across 8 distinct types of filing. Its registered share capital is 1 053 622,29 €. It appears in the register as “Baja”.

Cap table · shareholdings

  • NARUMAT SL100 %

    Legal entity · since 06/05/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
DIAMIT SOCIEDAD ESPAÑ…NARUMAT SLNARUMAT SL

Beneficial owner (UBO)

NARUMAT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/05/2009

Beneficial owner network map

2 nodes Person Company
DIAMIT SOCIEDAD ESPAÑ…NARUMAT SLNARUMAT SL

Registered actos

  1. DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 10
  2. ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 10
  3. Modificaciones estatutariasPublished 18/01/2010· Registered 04/01/2010· I/A 9
  4. Ampliación de capitalPublished 01/06/2009· Registered 20/05/2009· I/A 8
  5. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 7
  6. Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 6
  7. Declaración de unipersonalidadPublished 06/05/2009· Registered 23/04/2009· I/A 5
  8. Reducción de capitalPublished 30/04/2009· Registered 21/04/2009· I/A 4

Changes

  1. 10/01/2012Disolución
  2. 10/01/2012Extinción
  3. 18/01/2010Modificaciones estatutarias
  4. 28/05/2009Cambio de domicilio social

    AVDA DE LOS MADROÑOS 22 (MADRID)

  5. 06/05/2009Declaración de unipersonalidad

    NARUMAT SL

Capital · events

  1. 01/06/2009Ampliación de capital
    Resulting capital: 1 053 622,29 € (+256 001,10 €)
  2. 30/04/2009Reducción de capital
    Resulting capital: 797 621,19 €

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)

  1. 10/01/2012#1530175
    DisoluciónExtinción
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 26550 , F 3, S 8, H M 237739, I/A 10 (28.12.11).
  2. 18/01/2010#542145
    Modificaciones estatutarias
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Modificaciones estatutarias. Artículo de los estatutos: 14. Cierre del Ejercicio.-. Datos registrales. T 26550 , F 3, S 8, H M 237739, I/A 9 ( 4.01.10).
  3. 01/06/2009#238460
    Ampliación de capital
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Ampliación de capital. Capital: 256.001,10 Euros. Resultante Suscrito: 1.053.622,29 Euros. Datos registrales. T 26550 , F 2, S 8, H M 237739, I/A 8 (20.05.09).
  4. 29/05/2009#235819
    Nombramientos
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Nombramientos. Apoderado: RICO CEPEDA MANUEL. Datos registrales. T 26550 , F 1, S 8, H M 237739, I/A 7 (20.05.09).
  5. 28/05/2009#234053
    Cambio de domicilio social
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Cambio de domicilio social. AVDA DE LOS MADROÑOS 22 (MADRID). Datos registrales. T 26550 , F 1, S 8, H M 237739, I/A 6 (18.05.09).
  6. 06/05/2009#200432
    Declaración de unipersonalidad
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Declaración de unipersonalidad. Socio único: NARUMAT SL. Datos registrales. T 26550 , F 1, S 8, H M 237739, I/A 5 (23.04.09).
  7. 30/04/2009#193626
    Reducción de capital
    DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Reducción de capital. Importe reducción: 27.646,56 Euros. Resultante Suscrito: 797.621,19 Euros. Datos registrales. T 14394 , F 96, S 8, H M 237739, I/A 4 (21.04.09).

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 addressAVDA DE LOS MADROÑOS 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province