DIAGONAL MATRIX SL

Hoja B453888· NIF B66314543

Struck off · 26/03/2021Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
23/06/2014

Legal information

Legal information for DIAGONAL MATRIX SL

NIF
Hoja registral
IRUS1000369578388
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date23/06/2014
LocalityCastelldefels
Register referenceTomo 44361 · Folio 102 · Hoja B453888
StatusLiquidada

Activity

DIAGONAL MATRIX SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 23 June 2014. The Spanish commercial register has published 12 filings for this company, from 23 June 2014 to 26 March 2021, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR,ASI COMO LA DISTRIBUCION,INTERMEDIACION, Y SERVICIOS RELACIONADOS CON LOS ARTICULOS SANITARIOS,HIGIENICOS, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 5
  2. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 5
  3. ExtinciónPublished 26/03/2021· Registered 18/03/2021· I/A 5
  4. RevocacionesPublished 18/11/2016· Registered 10/11/2016· I/A 4
  5. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 3
  6. Ampliación de capitalPublished 27/06/2016· Registered 20/06/2016· I/A 3
  7. Cambio de objeto socialPublished 27/06/2016· Registered 20/06/2016· I/A 3
  8. RevocacionesPublished 21/04/2016· Registered 15/04/2016· I/A 2
  9. NombramientosPublished 21/04/2016· Registered 15/04/2016· I/A 2
  10. Cambio de domicilio socialPublished 21/04/2016· Registered 15/04/2016· I/A 2
  11. ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
  12. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 26/03/2021Extinción
  2. 27/06/2016Cambio de objeto social

    LA FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR,ASI COMO LA DISTRIBUCION,INTERMEDIACION, Y SERVICIOS RELACIONADOS CON LOS ARTICULOS SANITARIOS,HIGIENICOS, ETC.

  3. 21/04/2016Cambio de domicilio social

    PS DE PITORT,NUMERO 104 B (CASTELLDEFELS)

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 23/06/2014Constitución
    Initial capital: 3 000,00 €

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. 26/03/2021#6327966
    RevocacionesNombramientosExtinción
    DIAGONAL MATRIX SL. Revocaciones. ADM.UNICO: BENNASSAR ALEMANY MARIA ISABEL. LIQUIDADOR: BENNASSAR ALEMANY MARIA ISABEL. Nombramientos. LIQUIDADOR: BENNASSAR ALEMANY MARIA ISABEL. Extinción. Datos registrales. T 44361 , F 102, S 8, H B 453888, I/A 5 …
  2. 18/11/2016#4114418
    Revocaciones
    DIAGONAL MATRIX SL. Revocaciones. ADM.SOLIDAR.: LOPEZ POZAS DIAZ MARIA ROSARIO;BENNASSAR ALEMANY MARIA CRISTINA. Datos registrales. T 44361 , F 101, S 8, H B 453888, I/A 4 (10.11.16).
  3. 27/06/2016#3916859
    NombramientosAmpliación de capitalCambio de objeto social
    DIAGONAL MATRIX SL. Nombramientos. ADM.SOLIDAR.: LOPEZ POZAS DIAZ MARIA ROSARIO;BENNASSAR ALEMANY MARIA CRISTINA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de objeto social. LA FABRICACION,IMPORTACION…
  4. 21/04/2016#3822130
    RevocacionesNombramientosCambio de domicilio social
    DIAGONAL MATRIX SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: BENNASSAR ALEMANY MARIA ISABEL. Cambio de domicilio social. PS DE PITORT,NUMERO 104 B (CASTELLDEFELS). Datos registrales. T 44361 , F 100, S 8, H B 453888, …
  5. 23/06/2014#2858372
    ConstituciónNombramientos
    DIAGONAL MATRIX SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS …

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 2014

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 PITORT, NUMERO 104 B (CASTELLDEFELS), Castelldefels, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector