CONSTRUCCIONES DIEMON, SOCIEDAD LIMITADA
Hoja S11869· NIF B39497573
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santiago Diego Montero
Legal information
Legal information for CONSTRUCCIONES DIEMON, SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES DIEMON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 3 filings for this company, from 30 January 2013 to 22 August 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Santiago Diego MonteroAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2013· Registered 22/01/2013· I/A 2
- Cambio de domicilio socialPublished 30/01/2013· Registered 22/01/2013· I/A 2
Changes
- 22/08/2019Cambio de denominación social
CONSTRUCCIONES DIEMON SOCIEDAD LIMITADA→CONSTRUCCIONES DIEMON, SOCIEDAD LIMITADA
- 30/01/2013Cambio de domicilio social
C/ JOSE PALAZUELOS Nº 9
- 30/01/2013Declaración de unipersonalidad
SANTIAGO DIEGO MONTERO
Timeline (BORME)
- 22/08/2019#5554896
CONSTRUCCIONES DIEMON, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 730 , F 1, S 8, H S 11869, I/A 1 N (14.08.19).
- 30/01/2013#2098610
Company name: CONSTRUCCIONES DIEMON SOCIEDAD LIMITADA
Declaración de unipersonalidadCambio de domicilio socialCONSTRUCCIONES DIEMON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTIAGO DIEGO MONTERO. Cambio de domicilio social. C/ JOSE PALAZUELOS Nº 9. MURIEDAS (CAMARGO). Datos registrales. T 730 , F 3, S 8, H S 11869, I/A 2 (22.01.13).
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
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.