DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA
Hoja AB11384· NIF B02326585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calduch Farnos Ramon Maria
Legal information
Legal information for DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Calduch Farnos Ramon MariaSince 25/01/2021Administrador Único
Former
- Fajardo Argandoña JoseCeased on 25/01/2021Administrador Solidario
- Aura Tortosa Rafael JorgeCeased on 25/01/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 6
- NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 6
- Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 5
- Ampliacion del objeto socialPublished 26/07/2012· Registered 17/07/2012· I/A 4
- Ceses/DimisionesPublished 08/09/2010· Registered 31/08/2010· I/A 3
- NombramientosPublished 08/09/2010· Registered 31/08/2010· I/A 3
- Modificaciones estatutariasPublished 08/09/2010· Registered 31/08/2010· I/A 3
- Cambio de domicilio socialPublished 13/11/2009· Registered 03/11/2009· I/A 2
Timeline (BORME)
- 02/02/2021#6235749Ceses/DimisionesNombramientos
DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FAJARDO ARGANDOÑA JOSE. Nombramientos. Adm. Unico: CALDUCH FARNOS RAMON MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 02/02/2021#6235748Ceses/Dimisiones
DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AURA TORTOSA RAFAEL JORGE. Datos registrales. T 920, L 684, F 60, S 8, H AB 11384, I/A 5 (25.01.21).
- 26/07/2012#1831825Ampliacion del objeto social
DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA. Ampliacion del objeto social. Todo tipo de actividades para la promoción, estudio y desarrollo de programas de formación continua, formación profesional para el empleo, incluidos cursos de formac… - 08/09/2010#869774Ceses/DimisionesNombramientosModificaciones estatutarias
DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CESPEDES JUAN JOSE;FAJARDO ARGANDOÑA JOSE. Nombramientos. Adm. Solid.: FAJARDO ARGANDOÑA JOSE;AURA TORTOSA RAFAEL JORGE. Modificaciones estatutarias. ARTIC… - 13/11/2009#462055Cambio de domicilio social
DIAGRAM SOFTWARE CASTILLA LA MANCHA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARNICERIAS 6 ENTREPLA (ALBACETE). Datos registrales. T 731, L 495, F 105, S 8, H AB 11384, I/A 2 ( 3.11.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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