CITY DIAMOND SL
Hoja M478671· NIF B85657203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 30/04/2009
- Director :
- PRODUCCIONES DOGAR SL
Legal information
Legal information for CITY DIAMOND SL
Activity
CITY DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 30 April 2009. The Spanish commercial register has published 7 filings for this company, from 30 April 2009 to 11 January 2011, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La compraventa, alquiler, cría y mantenimiento de ganado, ya sea equino, bovino o de cualquier otro tipo, incluido la importación y exportación del mismo. La preparación mantenimiento y cuidado de caballos de carreras. Organización de eventos y carreras deportivas.-
Directors and representatives
Directors
Current
- PRODUCCIONES DOGAR SLSince 20/04/2009Administrador Único
Former
- MANIQUE 2005 SLCeased on 29/12/2010Administrador Solidario
Authorised representatives
Current
- Barderas De Ancos Jose JavierSince 20/04/2009Representante
Former
- Rodriguez Gimeno Saenz De Cenzano MartaCeased on 29/12/2010Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 3
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 3
- Modificaciones estatutariasPublished 11/01/2011· Registered 29/12/2010· I/A 3
- Cambio de domicilio socialPublished 11/01/2011· Registered 29/12/2010· I/A 3
- NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 2
- ConstituciónPublished 30/04/2009· Registered 20/04/2009· I/A 1
- NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 1
Changes
- 11/01/2011Cambio de domicilio social
C/ CIRILO PALOMO 16 2º D (POZUELO DE ALARCON)
- 11/01/2011Modificaciones estatutarias
Capital · events
- 30/04/2009ConstituciónInitial capital: 4 000,00 €
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)
- 11/01/2011#10417923Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CITY DIAMOND SL. Ceses/Dimisiones. Adm. Solid.: MANIQUE 2005 SL;PRODUCCIONES DOGAR SL. Representan: RODRIGUEZ GIMENO SAENZ DE CENZANO MARTA;BARDERAS DE ANCOS JOSE JAVIER. Nombramientos. Adm. Unico: PRODUCCIONES DOGAR SL. Representan: BARDERAS DE ANCO… - 30/04/2009#193449Nombramientos
CITY DIAMOND SL. Nombramientos. Apoderado: SCHUURMAN HENRI GUILLAUME ARNAUD ELINK. Datos registrales. T 26561 , F 204, S 8, H M 478671, I/A 2 (20.04.09).
- 30/04/2009#193448ConstituciónNombramientos
CITY DIAMOND SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La compraventa, alquiler, cría y mantenimiento de ganado, ya sea equino, bovino o de cualquier otro tipo, incluido la importación y exportación del mismo. La preparación …
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 — Madrid — are listed together, with their address.