ANDROS DIAMOND SL
Hoja B392319· NIF B65153421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 006,00 €
- Incorporation :
- 26/08/2009
- Director :
- Maria Cossentino
Legal information
Legal information for ANDROS DIAMOND SL
Activity
ANDROS DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 August 2009. The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 7 February 2011, across 5 distinct types of filing. Its registered share capital is 153 006,00 €.
Corporate purpose
COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION Y TODO T I P D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,INFORMATICA,TELEFONIA,ETC.
Directors and representatives
Directors
Current
- Maria CossentinoSince 02/10/2009Administrador Único
Former
- Colls Peyra Jose LuisCeased on 02/10/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/02/2011· Registered 26/01/2011· I/A 4
- NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 3
- RevocacionesPublished 15/10/2009· Registered 02/10/2009· I/A 2
- NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 2
- Cambio de domicilio socialPublished 15/10/2009· Registered 02/10/2009· I/A 2
- ConstituciónPublished 26/08/2009· Registered 13/08/2009· I/A 1
- NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 1
Changes
- 15/10/2009Cambio de domicilio social
CL ROSSELLO Num.224 P.6 PTA.B (BARCELONA)
Capital · events
- 07/02/2011Ampliación de capitalResulting capital: 153 006,00 € (+150 000,00 €)
- 26/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/02/2011#1056015Ampliación de capital
ANDROS DIAMOND SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 41382 , F 54, S 8, H B 392319, I/A 4 (26.01.11).
- 15/11/2010#944306Nombramientos
ANDROS DIAMOND SL. Nombramientos. APODERADO: MICHELE ASTA. Datos registrales. T 41382 , F 54, S 8, H B 392319, I/A 3 ( 2.11.10).
- 15/10/2009#419224RevocacionesNombramientosCambio de domicilio social
ANDROS DIAMOND SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MARIA COSSENTINO. Cambio de domicilio social. CL ROSSELLO Num.224 P.6 PTA.B (BARCELONA). Datos registrales. T 41382 , F 53, S 8, H B 392319, I/A 2 ( 2.10.09)… - 26/08/2009#361693ConstituciónNombramientos
ANDROS DIAMOND SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION Y TODO T I P D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECORAC…
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 2009
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 — Barcelona — are listed together, with their address.