CASA DIANA SL
Hoja GR40638· NIF B18983742
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2012
Legal information
Legal information for CASA DIANA SL
Activity
CASA DIANA SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 January 2012. The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 25 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.- Actividades profesionales. 2.- Actividades inmobiliarias. 3.- Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Former
- Jessen Palle EilskovCeased on 18/02/2019Liquidador
Directors network map
Cap table · shareholdings
- Jessen Palle Eilskov100 %
Individual · since 23/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jessen Palle Eilskov100 %
Individual · ultimate beneficial owner · since 23/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 2
- NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 2
- DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 2
- ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 2
- ConstituciónPublished 23/01/2012· Registered 12/01/2012· I/A 1
- Declaración de unipersonalidadPublished 23/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 1
Changes
- 25/02/2019Disolución
- 25/02/2019Extinción
- 23/01/2012Declaración de unipersonalidad
JESSEN PALLE EILSKOV
Capital · events
- 23/01/2012ConstituciónInitial 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)
- 25/02/2019#5276752Ceses/DimisionesNombramientosDisoluciónExtinción
CASA DIANA SL. Ceses/Dimisiones. Liquidador: JESSEN PALLE EILSKOV. Adm. Unico: JESSEN PALLE EILSKOV. Nombramientos. Liquidador: JESSEN PALLE EILSKOV. Disolución. Voluntaria. Extinción. Datos registrales. T 1444 , F 167, S 8, H GR 40638, I/A 2 (18.02.… - 23/01/2012#1548902ConstituciónDeclaración de unipersonalidadNombramientos
CASA DIANA SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Actividades profesionales. 2.- Actividades inmobiliarias. 3.- Construcción, instalaciones y mantenimiento. Do…
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 2012
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.