DIAGOMAR 301 SL

Hoja B399677· NIF B65375735

Struck off · 10/08/2016Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €
Incorporation :
03/08/2010

Legal information

Legal information for DIAGOMAR 301 SL

NIF
Hoja registral
IRUS1000364178163
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
Incorporation date03/08/2010
LocalityBarcelona
Register referenceTomo 42027 · Folio 79 · Hoja B399677
StatusLiquidada

Activity

DIAGOMAR 301 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 August 2010. The Spanish commercial register has published 11 filings for this company, from 3 August 2010 to 10 August 2016, across 6 distinct types of filing. Its registered share capital is 225 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS MOBILIARIOS E INMOBILIARIOS,OBLIGACIONES,ACCIONES Y/O PARTICIPACIONES DE OTRAS SOCIEDADES DE IDENTICO O ANALOGO OBJETO SOCIAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/08/2016· Registered 03/08/2016· I/A 7
  2. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 7
  3. ExtinciónPublished 10/08/2016· Registered 03/08/2016· I/A 7
  4. Cambio de objeto socialPublished 25/10/2013· Registered 17/10/2013· I/A 6
  5. RevocacionesPublished 18/07/2013· Registered 11/07/2013· I/A 4
  6. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 4
  7. Ampliación de capitalPublished 09/09/2010· Registered 27/08/2010· I/A 3
  8. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 2
  9. ConstituciónPublished 03/08/2010· Registered 21/07/2010· I/A 1
  10. NombramientosPublished 03/08/2010· Registered 21/07/2010· I/A 1

Changes

  1. 10/08/2016Extinción
  2. 25/10/2013Cambio de objeto social

    LA TENENCIA E INVERSION DE ACTIVOS MOBILIARIOS E INMOBILIARIOS,OBLIGACIONES,ACCIONES Y/O PARTICIPACIONES DE OTRAS SOCIEDADES DE IDENTICO O ANALOGO OBJETO SOCIAL.

Capital · events

  1. 09/09/2010Ampliación de capital
    Resulting capital: 225 000,00 € (+220 000,00 €)
  2. 03/08/2010Constitución
    Initial capital: 5 000,00 €

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)

  1. 10/08/2016#3978820
    RevocacionesNombramientosExtinción
    DIAGOMAR 301 SL. Revocaciones. ADM.UNICO: VIVES DE LA CORTADA FERRER CALBETO ISABEL. LIQUIDADOR: VIVES DE LA CORTADA FERRER CALBETO ISABEL. Nombramientos. LIQUIDADOR: VIVES DE LA CORTADA FERRER CALBETO ISABEL. Extinción. Datos registrales. T 42027 , …
  2. 25/10/2013#2508163
    Cambio de objeto social
    DIAGOMAR 301 SL. Cambio de objeto social. LA TENENCIA E INVERSION DE ACTIVOS MOBILIARIOS E INMOBILIARIOS,OBLIGACIONES,ACCIONES Y/O PARTICIPACIONES DE OTRAS SOCIEDADES DE IDENTICO O ANALOGO OBJETO SOCIAL. Datos registrales. T 42027 , F 79, S 8, H B 39…
  3. 18/07/2013#2375823
    DIAGOMAR 301 SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:ISABEL VIVES DE LA CORTADA FERRER CALBETO. Datos registrales. T 42027 , F 79, S 8, H B 399677, I/A 5 (11.07.13).
  4. 18/07/2013#2375822
    RevocacionesNombramientos
    DIAGOMAR 301 SL. Revocaciones. ADM.UNICO: ROMAGOSA TATXE SANTIAGO. Nombramientos. ADM.UNICO: VIVES DE LA CORTADA FERRER CALBETO ISABEL. Datos registrales. T 42027 , F 79, S 8, H B 399677, I/A 4 (11.07.13).
  5. 09/09/2010#871089
    Ampliación de capital
    DIAGOMAR 301 SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 42027 , F 79, S 8, H B 399677, I/A 3 (27.08.10).
  6. 09/08/2010#837357
    Nombramientos
    DIAGOMAR 301 SL. Nombramientos. APODERADO: VIVES DE LA CORTADA FERRER CALBETO ISABEL. Datos registrales. T 42027 , F 78, S 8, H B 399677, I/A 2 (28.07.10).
  7. 03/08/2010#830213
    ConstituciónNombramientos
    DIAGOMAR 301 SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD'S. Domicilio: AV DIAGONAL S/N,CC DIAGONAL MAR, LOCAL 3370 (BARCELONA). Capital: 5.000,00 Euros. Nombramientos. ADM.UN…

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 2010

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 addressAV DIAGONAL S/N, CC DIAGONAL MAR, LOCAL 3370 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector