BH DIAMONDS GROUP SL
Hoja M727076· NIF B02713113
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2020
- Director :
- Collado Rodriguez Maria Belen
Legal information
Legal information for BH DIAMONDS GROUP SL
Activity
BH DIAMONDS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 10 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Corporate purpose
Fabricación de artículos de joyería y artículos similares; Agencias de publicidad; Actividades de las agencias de Viajes.
Directors and representatives
Directors
Current
- Collado Rodriguez Maria BelenSince 30/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collado Rodriguez Maria Belen100 %
Individual · ultimate beneficial owner · since 10/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/11/2020· Registered 30/10/2020· I/A 1
- Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 1
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 1
Changes
- 10/11/2020Declaración de unipersonalidad
COLLADO RODRIGUEZ MARIA BELEN
Capital · events
- 10/11/2020ConstituciónInitial 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)
- 10/11/2020#6109362ConstituciónDeclaración de unipersonalidadNombramientos
BH DIAMONDS GROUP SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: Fabricación de artículos de joyería y artículos similares; Agencias de publicidad; Actividades de las agencias de Viajes. Domicilio: DE LA CASTELLANA 95 29 (MADRID)…
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 2020
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
Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.