DIAGONAL VIENTO 306 SL
Hoja B492492· NIF B66861469
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2016
- Director :
- PRIVAT CUNIT SL
Legal information
Legal information for DIAGONAL VIENTO 306 SL
Activity
DIAGONAL VIENTO 306 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 19 October 2016. The Spanish commercial register has published 10 filings for this company, from 19 October 2016 to 15 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
AMPLIAR A: SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.ACTIVIDADES DE LIMPIEZA.SERVICIOS ADMINISTRATIVOS COMBINADOS.
Directors and representatives
Directors
Current
- PRIVAT CUNIT SLSince 07/06/2018Administrador Único
Former
- Larisa Konovalova ZavialovaCeased on 07/06/2018Administrador Único
Authorised representatives
Current
- Liudmyla TrushenkoSince 18/01/2017Apoderado Solidario
Former
- Olena BabeshkinaCeased on 05/03/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/06/2018· Registered 07/06/2018· I/A 6
- NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 6
- RevocacionesPublished 12/03/2018· Registered 05/03/2018· I/A 5
- NombramientosPublished 30/01/2017· Registered 18/01/2017· I/A 4
- NombramientosPublished 30/01/2017· Registered 18/01/2017· I/A 3
- Modificaciones estatutariasPublished 18/01/2017· Registered 09/01/2017· I/A 2
- Cambio de domicilio socialPublished 18/01/2017· Registered 09/01/2017· I/A 2
- Cambio de objeto socialPublished 18/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 19/10/2016· Registered 06/10/2016· I/A 1
- NombramientosPublished 19/10/2016· Registered 06/10/2016· I/A 1
Changes
- 18/01/2017Cambio de domicilio social
CL FRESER Num.78 P.BJ (BARCELONA)
- 18/01/2017Cambio de objeto social
AMPLIAR A: SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.ACTIVIDADES DE LIMPIEZA.SERVICIOS ADMINISTRATIVOS COMBINADOS.
- 18/01/2017Modificaciones estatutarias
Capital · events
- 19/10/2016ConstituciónInitial 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)
- 15/06/2018#4926254RevocacionesNombramientos
DIAGONAL VIENTO 306 SL. Revocaciones. ADM.UNICO: LARISA KONOVALOVA ZAVIALOVA. Nombramientos. ADM.UNICO: PRIVAT CUNIT SL. REPR.143 RRM: KONOVALOVA ZAVIALOVA LARISA. Datos registrales. T 45579 , F 37, S 8, H B 492492, I/A 6 ( 7.06.18).
- 12/03/2018#4787868Revocaciones
DIAGONAL VIENTO 306 SL. Revocaciones. APODERAD.SOL: OLENA BABESHKINA. Datos registrales. T 45579 , F 36, S 8, H B 492492, I/A 5 ( 5.03.18).
- 30/01/2017#4217766Nombramientos
DIAGONAL VIENTO 306 SL. Nombramientos. APODERAD.SOL: LIUDMYLA TRUSHENKO. Datos registrales. T 45579 , F 36, S 8, H B 492492, I/A 4 (18.01.17).
- 30/01/2017#4217765Nombramientos
DIAGONAL VIENTO 306 SL. Nombramientos. APODERAD.SOL: OLENA BABESHKINA. Datos registrales. T 45579 , F 36, S 8, H B 492492, I/A 3 (18.01.17).
- 18/01/2017#4196954Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
DIAGONAL VIENTO 306 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. REGULACION DEL ORGANO DE ADMINISTRACION SOCIAL EN CASO DE DISOLUCION Y LIQUIDACION DE LA SOCIEDAD. Cambio de domicilio social. CL FRESER Num.… - 19/10/2016#4068032ConstituciónNombramientos
DIAGONAL VIENTO 306 SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMRCIAL. IMPORTACION. EXPORTACION. ACTIVIDADES INMOBILIARIAS. IND…
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 2016
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.