DIAGONAL DEVELOPER SL

Hoja B160068· NIF A61293056

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
DIAGONALE INTERNATIONALE SA

Legal information

Legal information for DIAGONAL DEVELOPER SL

NIF
Hoja registral
IRUS1000340746144
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 43774 · Folio 83 · Hoja B160068
Former names
DIAGONAL DEVELOPER SA2009-03-12 → 2015-07-24
StatusVigente

Activity

DIAGONAL DEVELOPER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 27 October 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DIAGONAL DEVELOPER SLDIAGONALE INTERNATIONALE SADIAGONALE INTERNATIO…CATINVEST SACATINVEST SADIAGONAL DESARROLLOS DEL VALLES S.LDIAGONAL DESARROLLOS…

Registered actos

  1. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 17
  2. RevocacionesPublished 29/07/2022· Registered 20/07/2022· I/A 16
  3. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 16
  4. NombramientosPublished 24/07/2015· Registered 13/07/2015· I/A 15
  5. RevocacionesPublished 11/06/2013· Registered 03/06/2013· I/A 14
  6. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 14
  7. Reducción de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 13
  8. Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 12

Changes

  1. 29/07/2022Cambio de denominación social

    DIAGONAL DEVELOPER SA→DIAGONAL DEVELOPER SL

  2. 12/03/2009Cambio de domicilio social

    PS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 02/04/2012Reducción de capital
    Resulting capital: 60 000,00 €

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. 27/10/2022#7215128
    Nombramientos
    DIAGONAL DEVELOPER SL. Nombramientos. APODERAD.SOL: ERIKA MARIE CHRISTINE WEEMAELS. Datos registrales. T 43774 , F 83, S 8, H B 160068, I/A 17 (19.10.22).
  2. 29/07/2022#7094088
    RevocacionesNombramientos
    DIAGONAL DEVELOPER SL. Revocaciones. ADM.SOLIDAR.: JEAN PATRICK EBRARD;BRIGITTE ALICE HELY. Nombramientos. ADM.UNICO: DIAGONALE INTERNATIONALE SA. REPR.143 RRM: JEAN PATRICK REGIS MARIUS EBRARD. Datos registrales. T 43774 , F 82, S 8, H B 160068, I/A…
  3. 24/07/2015#3431530

    Company name: DIAGONAL DEVELOPER SA

    Nombramientos
    DIAGONAL DEVELOPER SA. Transformación de sociedad. Denominación y forma adoptada: DIAGONAL DEVELOPER SL. Nombramientos. ADM.SOLIDAR.: JEAN PATRICK EBRARD;BRIGITTE ALICE HELY. Datos registrales. T 43774 , F 81, S 8, H B 160068, I/A 15 (13.07.15).
  4. 11/06/2013#2317299

    Company name: DIAGONAL DEVELOPER SA

    RevocacionesNombramientos
    DIAGONAL DEVELOPER SA. Revocaciones. ADM.SOLIDAR.: JEAN PATRICK EBRARD. Nombramientos. ADM.SOLIDAR.: JEAN PATRICK EBRARD;BRIGITTE ALICE HELY. Datos registrales. T 43774 , F 81, S 8, H B 160068, I/A 14 ( 3.06.13).
  5. 02/04/2012#1667531

    Company name: DIAGONAL DEVELOPER SA

    Reducción de capital
    DIAGONAL DEVELOPER SA. Reducción de capital. Importe reducción: 90.253,03 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 29692 , F 85, S 8, H B 160068, I/A 13 (21.03.12).
  6. 12/03/2009#116602

    Company name: DIAGONAL DEVELOPER SA

    Cambio de domicilio social
    DIAGONAL DEVELOPER SA. Cambio de domicilio social. PS DE GRACIA Num.78 P.2 PTA.2 (BARCELONA). Datos registrales. T 29692 , F 85, S 8, H B 160068, I/A 12 ( 2.03.09).

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 addressPS DE GRACIA Num.78 P.2 PTA.2 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector