BIRIM DIAMOND SYNDICATE SL
Hoja M591924· NIF B87163382
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2014
- Director :
- Calle Gracey Roberto Eugenio
Legal information
Legal information for BIRIM DIAMOND SYNDICATE SL
Activity
BIRIM DIAMOND SYNDICATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 December 2014. 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)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La Sociedad tiene por objeto:a) Compra, venta, importación, exportación, distribución, venta a comisión y comercio en general de diamantes y piedras preciosas en bruto y talladas. - b) La compra, venta e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre la.
Directors and representatives
Directors
Current
- Calle Gracey Roberto EugenioSince 19/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calle Gracey Roberto Eugenio100 %
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2014· Registered 19/12/2014· I/A 1
- Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 1
- NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 1
Changes
- 29/12/2014Declaración de unipersonalidad
CALLE GRACEY ROBERTO EUGENIO
Capital · events
- 29/12/2014ConstituciónInitial 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)
- 29/12/2014#3130618ConstituciónDeclaración de unipersonalidadNombramientos
BIRIM DIAMOND SYNDICATE SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: La Sociedad tiene por objeto:a) Compra, venta, importación, exportación, distribución, venta a comisión y comercio en general de diamantes y piedras preciosas…
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 2014
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.