DIAGONAL DISEÑO SA
Hoja VA3246· NIF B47076112
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Matute Marin Azucena, Plasencia Velez Francisco Jose
Legal information
Legal information for DIAGONAL DISEÑO SA
Activity
DIAGONAL DISEÑO SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 11 April 2011 to 2 April 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Matute Marin AzucenaSince 22/03/2013Administrador Solidario
- Plasencia Velez Francisco JoseSince 31/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 9
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 9
- Modificaciones estatutariasPublished 02/04/2013· Registered 22/03/2013· I/A 9
- Cambio de domicilio socialPublished 02/04/2013· Registered 22/03/2013· I/A 9
- ReeleccionesPublished 11/04/2011· Registered 31/03/2011· I/A 8
Changes
- 02/04/2013Cambio de denominación social
DIAGONAL DISEÑO SAL→DIAGONAL DISEÑO SA
- 02/04/2013Cambio de domicilio social
C/ ALCALLERES 9 BAJO (VALLADOLID)
- 02/04/2013Modificaciones estatutarias
Timeline (BORME)
- 02/04/2013#2205232Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIAGONAL DISEÑO SA. Transformación de sociedad. Denominación y forma adoptada: DIAGONAL DISEÑO SL. Ceses/Dimisiones. Adm. Unico: PLASENCIA VELEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: PLASENCIA VELEZ FRANCISCO JOSE;MATUTE MARIN AZUCENA. Modifica… - 11/04/2011#1166849
Company name: DIAGONAL DISEÑO SAL
ReeleccionesDIAGONAL DISEÑO SAL. Reelecciones. Adm. Unico: PLASENCIA VELEZ FRANCISCO JOSE. Otros conceptos: Artículo 12º.- Para ejercer los cargos en la administraciónde la sociedad no hará falta ser socio. La duración de los cargos será de seis años. Los referi…
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 — Valladolid — are listed together, with their address.