DIAGONAL 648 SL

Hoja B232469· NIF B62467170

Struck off · 25/02/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
356 250,00 €

Legal information

Legal information for DIAGONAL 648 SL

NIF
Hoja registral
IRUS1000347750059
Legal formSociedad Limitada (SL)
Share capital356 250,00 €
LocalityBarcelona
Register referenceTomo 45267 · Folio 166 · Hoja B232469
StatusLiquidada

Activity

DIAGONAL 648 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 September 2009 to 25 February 2020, across 5 distinct types of filing. Its registered share capital is 356 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 18/02/2020· I/A 11
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 11
  3. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 11
  4. Modificaciones estatutariasPublished 26/05/2016· Registered 18/05/2016· I/A 10
  5. RevocacionesPublished 10/02/2015· Registered 02/02/2015· I/A 9
  6. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 9
  7. Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 8
  8. Ampliación de capitalPublished 04/05/2011· Registered 19/04/2011· I/A 7
  9. Ampliación de capitalPublished 04/09/2009· Registered 25/08/2009· I/A 6

Changes

  1. 25/02/2020Extinción
  2. 26/05/2016Modificaciones estatutarias

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 356 250,00 € (+16 500,00 €)
  2. 04/05/2011Ampliación de capital
    Resulting capital: 339 750,00 € (+12 250,00 €)
  3. 04/09/2009Ampliación de capital
    Resulting capital: 327 500,00 € (+10 050,00 €)

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. 25/02/2020#5810893
    RevocacionesNombramientosExtinción
    DIAGONAL 648 SL. Revocaciones. ADM.UNICO: BARRAQUER MONER MERCEDES. LIQUIDADOR: BARRAQUER MONER MERCEDES. Nombramientos. LIQUIDADOR: BARRAQUER MONER MERCEDES. Extinción. Datos registrales. T 45267 , F 166, S 8, H B 232469, I/A 11 (18.02.20).
  2. 26/05/2016#3871545
    Modificaciones estatutarias
    DIAGONAL 648 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33520 , F 217, S 8, H B 232469, I/A 10 (18.05.16).
  3. 10/02/2015#3183274
    RevocacionesNombramientos
    DIAGONAL 648 SL. Revocaciones. ADMINISTR.: LOPEZ LLORENS ENRIQUE. Nombramientos. ADM.UNICO: BARRAQUER MONER MERCEDES. Datos registrales. T 33520 , F 217, S 8, H B 232469, I/A 9 ( 2.02.15).
  4. 02/01/2012#10419259
    Ampliación de capital
    DIAGONAL 648 SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 356.250,00 Euros. Datos registrales. T 33520 , F 216, S 8, H B 232469, I/A 8 (21.12.11).
  5. 04/05/2011#1196294
    Ampliación de capital
    DIAGONAL 648 SL. Ampliación de capital. Capital: 12.250,00 Euros. Resultante Suscrito: 339.750,00 Euros. Datos registrales. T 33520 , F 215, S 8, H B 232469, I/A 7 (19.04.11).
  6. 04/09/2009#372470
    Ampliación de capital
    DIAGONAL 648 SL. Ampliación de capital. Capital: 10.050,00 Euros. Resultante Suscrito: 327.500,00 Euros. Datos registrales. T 33520 , F 214, S 8, H B 232469, I/A 6 (25.08.09).

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 addressCIUDAD DE BALAGUER, 7-11, 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 — Promoción inmobiliaria — are listed together.

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