ALTA DIAMOND PROJECTS SL

Hoja B492876

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 002 000,00 €
Incorporation :
25/10/2016
Directors :
TRAMUNTANA SIGLO XXI SL, Plandolit Masia Juan, Casals Castaños Maria Begoña, Cami Monico Josep

Legal information

Legal information for ALTA DIAMOND PROJECTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 002 000,00 €
Incorporation date25/10/2016
Register referenceTomo 45590 · Folio 41 · Hoja B492876
StatusVigente

Activity

ALTA DIAMOND PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 25 October 2016. The Spanish commercial register has published 14 filings for this company, from 25 October 2016 to 21 June 2022, across 7 distinct types of filing. Its registered share capital is 10 002 000,00 €.

Corporate purpose

AMPLIAR A:LA COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO, DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALTA DIAMOND PROJECTS…Cami Monico JosepCami Monico JosepCasals Castaños Maria BegoñaCasals Castaños Mari…TRAMUNTANA SIGLO XXI SLTRAMUNTANA SIGLO XXI…ALTA DIAMOND PROJECTS, S.LALTA DIAMOND PROJECT…BALMES 318 SERVEIS SLBALMES 318 SERVEIS SLSOCIEDAD PLAYA LA ENRAMADA SLSOCIEDAD PLAYA LA EN…CORPORACION QUALITAT SLCORPORACION QUALITAT…

Registered actos

  1. Cambio de objeto socialPublished 21/06/2022· Registered 03/06/2022· I/A 7
  2. RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 6
  3. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 6
  4. Modificaciones estatutariasPublished 02/12/2021· Registered 25/11/2021· I/A 6
  5. RevocacionesPublished 26/10/2018· Registered 16/10/2018· I/A 5
  6. NombramientosPublished 26/10/2018· Registered 16/10/2018· I/A 5
  7. Ampliación de capitalPublished 14/08/2018· Registered 06/08/2018· I/A 4
  8. Ampliación de capitalPublished 15/01/2018· Registered 05/01/2018· I/A 3
  9. RevocacionesPublished 19/01/2017· Registered 11/01/2017· I/A 2
  10. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 2
  11. Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 2
  12. Cambio de objeto socialPublished 19/01/2017· Registered 11/01/2017· I/A 2
  13. ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
  14. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1

Capital · events

  1. 14/08/2018Ampliación de capital
    Resulting capital: 10 002 000,00 € (+1 299 000,00 €)
  2. 15/01/2018Ampliación de capital
    Resulting capital: 8 703 000,00 € (+8 700 000,00 €)
  3. 25/10/2016Constitución
    Initial capital: 3 000,00 €

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. 21/06/2022#7033493
    Cambio de objeto social
    ALTA DIAMOND PROJECTS SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA Y ARRENDAMIENTO, NO FINANCIERO, DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,AP…
  2. 02/12/2021#6709088
    RevocacionesNombramientosModificaciones estatutarias
    ALTA DIAMOND PROJECTS SL. Revocaciones. ADM.UNICO: PLANDOLIT MASIA JUAN. Nombramientos. CONSEJERO: PLANDOLIT MASIA JUAN. SECRETARIO: PLANDOLIT MASIA JUAN. CONS.DEL.SOL: PLANDOLIT MASIA JUAN. CONSEJERO: TRAMUNTANA SIGLO XXI SL. PRESIDENTE: TRAMUNTANA …
  3. 26/10/2018#5101326
    RevocacionesNombramientos
    ALTA DIAMOND PROJECTS SL. Revocaciones. ADM.UNICO: ALASA ALUJA APELES ALEJANDRO. Nombramientos. ADM.UNICO: PLANDOLIT MASIA JUAN. Datos registrales. T 45590 , F 40, S 8, H B 492876, I/A 5 (16.10.18).
  4. 14/08/2018#5010686
    Ampliación de capital
    ALTA DIAMOND PROJECTS SL. Ampliación de capital. Capital: 1.299.000,00 Euros. Resultante Suscrito: 10.002.000,00 Euros. Datos registrales. T 45590 , F 39, S 8, H B 492876, I/A 4 ( 6.08.18).
  5. 15/01/2018#4692174
    Ampliación de capital
    ALTA DIAMOND PROJECTS SL. Ampliación de capital. Capital: 8.700.000,00 Euros. Resultante Suscrito: 8.703.000,00 Euros. Datos registrales. T 45590 , F 39, S 8, H B 492876, I/A 3 ( 5.01.18).
  6. 19/01/2017#4199127
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALTA DIAMOND PROJECTS SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ALASA ALUJA APELES ALEJANDRO. Cambio de domicilio social. CL OSI,52-54 P.1 PTA.2 (BARCELONA). Cambio de objeto social. LA PROMOCION,CONSTRUCCION,ADQUI…
  7. 25/10/2016#4076365
    ConstituciónNombramientos
    ALTA DIAMOND PROJECTS SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. …

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· Incorporated 2016

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 addressCL OSI, 52-54 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province