DIADEMAR 2000 SL

Hoja B175574· NIF B61532321

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 685 719,90 €
Director :
Ganduxer Valldeperas Diana

Legal information

Legal information for DIADEMAR 2000 SL

NIF
Hoja registral
IRUS1000342092154
Legal formSociedad Limitada (SL)
Share capital10 685 719,90 €
LocalityBarcelona
Phone
Register referenceTomo 37075 · Folio 103 · Hoja B175574
StatusVigente

Activity

DIADEMAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 22 April 2009 to 23 June 2016, across 4 distinct types of filing. Its registered share capital is 10 685 719,90 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
DIADEMAR 2000 SLGanduxer Valldeperas DianaGanduxer Valldeperas…DANI SADANI SACITY HOTELS HISPANIA SLCITY HOTELS HISPANIA…DIAGONAL DE AREAS SLDIAGONAL DE AREAS SLBONANOVA D'ESPAIS SLBONANOVA D'ESPAIS SLTRISTAR SLTRISTAR SLATENEA AVENTURA SLATENEA AVENTURA SLATENEA GLORIAS SLATENEA GLORIAS SLCOMERCIAL AREU SLCOMERCIAL AREU SLFUTURETECH DISTRIBUTION SLFUTURETECH DISTRIBUT…GFMINING SLGFMINING SLQUADRIGRAM SLQUADRIGRAM SLAPROBIT CHEMICAL SLAPROBIT CHEMICAL SLBALLENA PARK AUTOLAVADO SLBALLENA PARK AUTOLAV…MYLEAD S.LMYLEAD S.LHOTEL LIMP SLHOTEL LIMP SLCOMERCIAL DIAGONAL SLCOMERCIAL DIAGONAL SLGANDUXER FLORIACH SAGANDUXER FLORIACH SAPROXIDA SLPROXIDA SLCOMERCIAL BONANOVA SLCOMERCIAL BONANOVA SLTEXFIL GANDUXER ALUM SATEXFIL GANDUXER ALUM…COMERCIAL BERLIN SLCOMERCIAL BERLIN SLALQUILERES DIRECTOS SLALQUILERES DIRECTOS …FAVENCIA SAFAVENCIA SACOMERCIAL VALLROMANAS SACOMERCIAL VALLROMANA…INVERSIONES TRENTAL, SOCIEDAD LIMITADAINVERSIONES TRENTAL,…

Registered actos

  1. RevocacionesPublished 23/06/2016· Registered 16/06/2016· I/A 18
  2. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 18
  3. RevocacionesPublished 06/07/2015· Registered 26/06/2015· I/A 16
  4. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 16
  5. Ampliación de capitalPublished 12/04/2013· Registered 03/04/2013· I/A 15
  6. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 14
  7. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 13
  8. Cambio de domicilio socialPublished 22/04/2009· Registered 08/04/2009· I/A 12

Changes

  1. 22/04/2009Cambio de domicilio social

    CL JOAQUIM MOLINS 5-7 P.6 (BARCELONA)

Capital · events

  1. 12/04/2013Ampliación de capital
    Resulting capital: 10 685 719,90 € (+4 306 705,90 €)

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)

  1. 23/06/2016#3912528
    RevocacionesNombramientos
    DIADEMAR 2000 SL. Revocaciones. ADM.UNICO: GANDUXER VALLDEPERAS MARIANO. Nombramientos. ADM.UNICO: GANDUXER VALLDEPERAS DIANA. Datos registrales. T 37075 , F 103, S 8, H B 175574, I/A 18 (16.06.16).
  2. 01/12/2015#3611286
    DIADEMAR 2000 SL. Otros conceptos: RECTIFICADA LA INS.16 EN CUANTO A LA FECHA DE CELEBRACION DE LA JUNTA, SIENDO LA CORRECTA "23 DE FEBRERO DE 2.015". Datos registrales. T 37075 , F 103, S 8, H B 175574, I/A 17 (23.11.15).
  3. 06/07/2015#3400492
    RevocacionesNombramientos
    DIADEMAR 2000 SL. Revocaciones. ADMINISTR.: GANDUXER FLORIACH MARIANO. Nombramientos. ADM.UNICO: GANDUXER VALLDEPERAS MARIANO. Datos registrales. T 37075 , F 103, S 8, H B 175574, I/A 16 (26.06.15).
  4. 12/04/2013#2224194
    Ampliación de capital
    DIADEMAR 2000 SL. Ampliación de capital. Capital: 4.306.705,90 Euros. Resultante Suscrito: 10.685.719,90 Euros. Datos registrales. T 37075 , F 102, S 8, H B 175574, I/A 15 ( 3.04.13).
  5. 17/12/2012#2038403
    Nombramientos
    DIADEMAR 2000 SL. Nombramientos. APODERADO: GANDUXER VALLDEPERAS MARIANO. Datos registrales. T 37075 , F 102, S 8, H B 175574, I/A 14 ( 5.12.12).
  6. 16/02/2010#591707
    Nombramientos
    DIADEMAR 2000 SL. Nombramientos. APODERADO: GANDUXER VALLDEPERAS DIANA. Datos registrales. T 37075 , F 101, S 8, H B 175574, I/A 13 ( 4.02.10).
  7. 22/04/2009#179237
    Cambio de domicilio social
    DIADEMAR 2000 SL. Cambio de domicilio social. CL JOAQUIM MOLINS 5-7 P.6 (BARCELONA). Datos registrales. T 37075 , F 101, S 8, H B 175574, I/A 12 ( 8.04.09).

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 addressCL JOAQUIM MOLINS 5-7 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector