D & P DIAMONDS SL

Hoja M312687· NIF B83433839

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Dorado Honrado Pablo, Dorado Honrado Juan Teodoro, Porras Muñoz Costi Marta

Legal information

Legal information for D & P DIAMONDS SL

NIF
Hoja registral
IRUS1000269409261
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18082 · Folio 138 · Hoja M312687
StatusVigente

Activity

D & P DIAMONDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 3
  2. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 3
  3. Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 3

Changes

  1. 29/07/2009Cambio de domicilio social

    C/ CONDE DE ARANDA, 22, - TERCERO EXTERIOR IZQUIE (MADRID)

Timeline (BORME)

  1. 29/07/2009#324897
    Ceses/DimisionesNombramientosCambio de domicilio social
    D & P DIAMONDS SL. Ceses/Dimisiones. Consejero: PORRAS MUÑOZ CARLOS;PORRAS MUÑOZ COSTI MARTA;DORADO HONRADO JUAN TEODORO;DORADO HONRADO PABLO. Con.Delegado: DORADO HONRADO JUAN TEODORO;DORADO HONRADO PABLO;PORRAS MUÑOZ CARLOS. Secretario: PORRAS MUÑO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE ARANDA, 22, - TERCERO EXTERIOR IZQUIE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province