DIAGRAMA GENERAL S.L
Hoja B587616· NIF B72773757
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2022
- Director :
- Ivana Petrovic
Legal information
Legal information for DIAGRAMA GENERAL S.L
Activity
DIAGRAMA GENERAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 December 2022. The Spanish commercial register has published 8 filings for this company, from 15 December 2022 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS(CNAE 4619). OTRAS ACTIVIDADES: (CNAE 1320) FABRICACION DE TEJIDOS TEXTILES. (CNAE 1419) CONFECCION DE OTRAS PENDRAS DE VESTIR Y ACCESORIOS...
Directors and representatives
Directors
Current
- Ivana PetrovicSince 03/06/2024Administrador Único
Former
- Armengol Bermudez EnocCeased on 03/06/2024Administrador Único
- Velez Ferrera AndresCeased on 09/02/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/06/2024· Registered 03/06/2024· I/A 3
- NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 3
- RevocacionesPublished 16/02/2023· Registered 09/02/2023· I/A 2
- NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 2
- Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 2
- Cambio de objeto socialPublished 16/02/2023· Registered 09/02/2023· I/A 2
- ConstituciónPublished 15/12/2022· Registered 07/12/2022· I/A 1
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 1
Changes
- 16/02/2023Cambio de domicilio social
CL PALLARS Num.108 (BARCELONA)
- 16/02/2023Cambio de objeto social
ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS(CNAE 4619). OTRAS ACTIVIDADES: (CNAE 1320) FABRICACION DE TEJIDOS TEXTILES. (CNAE 1419) CONFECCION DE OTRAS PENDRAS DE VESTIR Y ACCESORIOS...
Capital · events
- 15/12/2022ConstituciónInitial 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)
- 11/06/2024#8117827RevocacionesNombramientos
DIAGRAMA GENERAL S.L. Revocaciones. ADM.UNICO: ARMENGOL BERMUDEZ ENOC. Nombramientos. ADM.UNICO: IVANA PETROVIC. Datos registrales. S 8 , H B 587616, I/A 3 ( 3.06.24).
- 16/02/2023#7391209RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DIAGRAMA GENERAL S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: ARMENGOL BERMUDEZ ENOC. Cambio de domicilio social. CL PALLARS Num.108 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL C… - 15/12/2022#7291845ConstituciónNombramientos
DIAGRAMA GENERAL S.L. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VES…
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 2022
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 — Intermediarios del comercio de productos diversos — are listed together.