DIAGOLD SA
Hoja B84146· NIF A60200961
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DIAGOLD SA
Activity
DIAGOLD SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 19 October 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aguila Simon VicenteCeased on 08/10/2012Administrador Solidario
- Fabregat Mora EugenioCeased on 08/10/2012Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 19/10/2012· Registered 08/10/2012· I/A 15
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 14
- Cambio de domicilio socialPublished 14/12/2009· Registered 01/12/2009· I/A 13
- RevocacionesPublished 06/11/2009· Registered 27/10/2009· I/A 12
- RevocacionesPublished 06/05/2009· Registered 22/04/2009· I/A 11
Changes
- 19/10/2012Extinción
- 14/12/2009Cambio de domicilio social
PG FONTSANTA C/VALLESPIR NUM.14 NAVE 9 (SANT JOAN DESPI)
Timeline (BORME)
- 19/10/2012#1941423Extinción
DIAGOLD SA. Extinción. Datos registrales. T 25173 , F 169, S 8, H B 84146, I/A 15 ( 8.10.12).
- 10/05/2012#1718004Nombramientos
DIAGOLD SA. Nombramientos. ADM.SOLIDAR.: FABREGAT MORA EUGENIO;AGUILA SIMON VICENTE. Datos registrales. T 25173 , F 169, S 8, H B 84146, I/A 14 (26.04.12).
- 14/12/2009#508125Cambio de domicilio social
DIAGOLD SA. Cambio de domicilio social. PG FONTSANTA C/VALLESPIR NUM.14 NAVE 9 (SANT JOAN DESPI). Datos registrales. T 25173 , F 169, S 8, H B 84146, I/A 13 ( 1.12.09).
- 06/11/2009#454581Revocaciones
DIAGOLD SA. Revocaciones. APODERADO: PORTABELLA DE NADAL MARTI. Datos registrales. T 25173 , F 168, S 8, H B 84146, I/A 12 (27.10.09).
- 06/05/2009#199295Revocaciones
DIAGOLD SA. Revocaciones. APODERADO: GUAJARDO ARQUILLLO MANUEL. Datos registrales. T 25173 , F 168, S 8, H B 84146, I/A 11 (22.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.