DIAGONAL BCN SL

Hoja B282064· NIF B63536320

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mira Vallet Enrique

Legal information

Legal information for DIAGONAL BCN SL

NIF
Hoja registral
IRUS1000353538872
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36666 · Folio 159 · Hoja B282064
StatusVigente

Activity

DIAGONAL BCN 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 4 filings for this company, from 17 June 2011 to 9 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIAGONAL BCN SLMira Vallet EnriqueMira Vallet Enrique

Registered actos

  1. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 5
  2. Modificaciones estatutariasPublished 02/08/2016· Registered 25/07/2016· I/A 4
  3. RevocacionesPublished 21/09/2012· Registered 12/09/2012· I/A 3
  4. Cambio de domicilio socialPublished 17/06/2011· Registered 08/06/2011· I/A 2

Changes

  1. 02/08/2016Modificaciones estatutarias
  2. 17/06/2011Cambio de domicilio social

    CL COMTE D'URGELL Num.264 P.5 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 09/03/2018#4786020
    Nombramientos
    DIAGONAL BCN SL. Nombramientos. APODERAD.SOL: ENRICH CLARAMUNT SANDRA. Datos registrales. T 36666 , F 159, S 8, H B 282064, I/A 5 ( 1.03.18).
  2. 02/08/2016#3966639
    Modificaciones estatutarias
    DIAGONAL BCN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SEPARACION DE SOCIOS. Datos registrales. T 36666 , F 159, S 8, H B 282064, I/A 4 (25.07.16).
  3. 21/09/2012#1902383
    Revocaciones
    DIAGONAL BCN SL. Revocaciones. ADM.SOLIDAR.: LOZANO VILLAR JOSE. Datos registrales. T 36666 , F 158, S 8, H B 282064, I/A 3 (12.09.12).
  4. 17/06/2011#1264622
    Cambio de domicilio social
    DIAGONAL BCN SL. Cambio de domicilio social. CL COMTE D'URGELL Num.264 P.5 PTA.1 (BARCELONA). Datos registrales. T 36666 , F 158, S 8, H B 282064, I/A 2 ( 8.06.11).

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 COMTE D'URGELL Num.264 P.5 PTA.1 (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 — Promoción inmobiliaria — are listed together.

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