DIAGRAM SOFTWARE EUROPA SL

Hoja A163855· NIF B42624338

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
25/02/2019
Director :
Hernandez Garcia Juan Angel

Legal information

Legal information for DIAGRAM SOFTWARE EUROPA SL

NIF
Hoja registral
IRUS1000172637865
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date25/02/2019
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 4191 · Folio 91 · Hoja A163855
StatusVigente

Activity

DIAGRAM SOFTWARE EUROPA SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 February 2019. The Spanish commercial register has published 11 filings for this company, from 25 February 2019 to 31 December 2020, across 7 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Explotación electrónica -desarrollo software-. Otras actividades: a.- La creación y comercialización de programas informáticos, sistemas de transformación de información, sistemas expertos, tratamiento informático de imágenes. b.- Servicios de captu.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
DIAGRAM SOFTWARE EURO…Hernandez Garcia Juan AngelHernandez Garcia Jua…AVANZA SOFTWARE DIAGRAM SLAVANZA SOFTWARE DIAG…OTP-OFICINA TECNICA DE PREVENCION SLOTP-OFICINA TECNICA …TRAYSAL 4 SLTRAYSAL 4 SLASESORES PREVENCION GESTION RIESGOS LABORALES SLASESORES PREVENCION …SELDINET 23 SLPSELDINET 23 SLPNETFAL INGENIERIA SLNETFAL INGENIERIA SLGRUPO MCH, CALIDAD Y PREVENCION, SOCIEDAD LIMITADAGRUPO MCH, CALIDAD Y…E-CONSULTING ASESORES Y CONSULTORES GLOBAL GROUP SAE-CONSULTING ASESORE…GRUPO MCH, CALIDAD Y PREVENCION, SOCIEDAD LIMITADAGRUPO MCH, CALIDAD Y…HOLISTIC ENTERPRISE GRUPO CONSULTOR SLHOLISTIC ENTERPRISE …VEGA PREVENCION SLVEGA PREVENCION SLSANTA MARIA BAR SLSANTA MARIA BAR SLEUROPREVEN SERVICIOS DE PREVENCION DE RIESGOS LABORALES SLEUROPREVEN SERVICIOS…AVANZA SOFTWARE DIAGRAM SLAVANZA SOFTWARE DIAG…

Cap table · shareholdings

  • DIAGRAM SOFTWARE SL100 %

    Legal entity · since 25/02/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
DIAGRAM SOFTWARE EURO…DIAGRAM SOFTWARE SLDIAGRAM SOFTWARE SL

Beneficial owner (UBO)

DIAGRAM SOFTWARE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
DIAGRAM SOFTWARE EURO…DIAGRAM SOFTWARE SLDIAGRAM SOFTWARE SL

Registered actos

  1. Ampliación de capitalPublished 31/12/2020· Registered 21/12/2020· I/A 5
  2. Cambio de domicilio socialPublished 31/12/2020· Registered 21/12/2020· I/A 5
  3. Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 4
  4. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 4
  5. Ceses/DimisionesPublished 06/09/2019· Registered 29/08/2019· I/A 3
  6. RevocacionesPublished 06/09/2019· Registered 29/08/2019· I/A 3
  7. NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 3
  8. NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 2
  9. ConstituciónPublished 25/02/2019· Registered 15/02/2019· I/A 1
  10. Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 1
  11. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 31/12/2020Cambio de domicilio social

    AVDA ANCHA DE CASTELAR 153 - ENTRESUELO (SAN VICENTE DEL RASPEIG)

  2. 25/02/2019Declaración de unipersonalidad

    DIAGRAM SOFTWARE SL

Capital · events

  1. 31/12/2020Ampliación de capital
    Resulting capital: 180 000,00 € (+120 000,00 €)
  2. 25/02/2019Constitución
    Initial 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. 31/12/2020#6193870
    Ampliación de capitalCambio de domicilio social
    DIAGRAM SOFTWARE EUROPA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Cambio de domicilio social. AVDA ANCHA DE CASTELAR 153 - ENTRESUELO (SAN VICENTE DEL RASPEIG…
  2. 01/09/2020#6015677
    Ceses/DimisionesNombramientos
    DIAGRAM SOFTWARE EUROPA SL. Ceses/Dimisiones. Adm. Unico: BARRACHINA TORTAJADA PABLO. Nombramientos. Adm. Unico: HERNANDEZ GARCIA JUAN ANGEL. Datos registrales. T 4191 , F 91, S 8, H A 163855, I/A 4 (25.08.20).
  3. 06/09/2019#5571231
    Ceses/DimisionesRevocacionesNombramientos
    DIAGRAM SOFTWARE EUROPA SL. Ceses/Dimisiones. Adm. Unico: AURA TORTOSA RAFAEL JORGE. Revocaciones. Apoderado: BARRACHINA TORTAJADA PABLO. Nombramientos. Adm. Unico: BARRACHINA TORTAJADA PABLO. Datos registrales. T 4191 , F 91, S 8, H A 163855, I/A 3 …
  4. 05/07/2019#5479252
    Nombramientos
    DIAGRAM SOFTWARE EUROPA SL. Nombramientos. Apoderado: BARRACHINA TORTAJADA PABLO. Datos registrales. T 4191 , F 90, S 8, H A 163855, I/A 2 (27.06.19).
  5. 25/02/2019#5275870
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAGRAM SOFTWARE EUROPA SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: Intermediarios del comercio de productos diversos. Explotación electrónica -desarrollo software-. Otras actividades: a.- La creación y comercialización de pro…

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 2019

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 addressAVDA ANCHA DE CASTELAR 153 - ENTRESUELO (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector