CONSTRUCCIONES DANIEL DIACONU SL
Hoja A152667· NIF B54970298
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2016
- Director :
- Diaconu Ionel Daniel
Legal information
Legal information for CONSTRUCCIONES DANIEL DIACONU SL
Activity
CONSTRUCCIONES DANIEL DIACONU SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 December 2016. The Spanish commercial register has published 4 filings for this company, from 13 December 2016 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Diaconu Ionel DanielSince 01/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Diaconu Ionel Daniel100 %
Individual · since 13/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaconu Ionel Daniel100 %
Individual · ultimate beneficial owner · since 13/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2016· Registered 01/12/2016· I/A 1
- Declaración de unipersonalidadPublished 13/12/2016· Registered 01/12/2016· I/A 1
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 1
Changes
- 13/12/2016Declaración de unipersonalidad
DIACONU IONEL DANIEL
Capital · events
- 13/12/2016ConstituciónInitial 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)
- 03/12/2024#8375207
CONSTRUCCIONES DANIEL DIACONU SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 152667, I/A 2 1 (26.11.24).
- 13/12/2016#4148209ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES DANIEL DIACONU SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: Construcción de edificios residenciales. Domicilio: C/ VIENA 6 3 2 - EDIFICIO CUMBRE LOIX (BENIDORM). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2016
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 — Construcción de edificios residenciales — are listed together.