DIAGUES SPAIN SL
Hoja M529394· NIF B86344751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2012
- Directors :
- Panyavkina Alena, Maqui Diego Gustavo
Legal information
Legal information for DIAGUES SPAIN SL
Activity
DIAGUES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 18 January 2012. The Spanish commercial register has published 4 filings for this company, from 18 January 2012 to 7 July 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL DISEÑO, CONSTRUCCION, EJECUCION, DESARROLLO, GESTION Y/O OPERACION DE OBRAS PUBLICAS, O PRIVADAS, PROYECTOS INMOBILIARIOS...
Directors and representatives
Directors
Current
- Panyavkina AlenaSince 09/01/2012Administrador Solidario
- Maqui Diego GustavoSince 09/01/2012Administrador Solidario
Authorised representatives
Current
- Fernando Maqui DiegoSince 28/03/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2014· Registered 27/06/2014· I/A 3
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- ConstituciónPublished 18/01/2012· Registered 09/01/2012· I/A 1
- NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 1
Changes
- 07/07/2014Cambio de domicilio social
PASEO DE LOS PARQUES Nº 4, PORTAL 3, 2º D EL ENCIN (ALCOBENDAS)
Capital · events
- 18/01/2012ConstituciónInitial 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)
- 07/07/2014#2879807Cambio de domicilio social
DIAGUES SPAIN SL. Cambio de domicilio social. PASEO DE LOS PARQUES Nº 4, PORTAL 3, 2º D EL ENCIN (ALCOBENDAS). Datos registrales. T 29411 , F 184, S 8, H M 529394, I/A 3 (27.06.14).
- 11/04/2012#1679730Nombramientos
DIAGUES SPAIN SL. Nombramientos. Apoderado: FERNANDO MAQUI DIEGO. Datos registrales. T 29411 , F 183, S 8, H M 529394, I/A 2 (28.03.12).
- 18/01/2012#1541627ConstituciónNombramientos
DIAGUES SPAIN SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: EL DISEÑO, CONSTRUCCION, EJECUCION, DESARROLLO, GESTION Y/O OPERACION DE OBRAS PUBLICAS, O PRIVADAS, PROYECTOS INMOBILIARIOS... Domicilio: C/ PRINCESA Nº3 BIS, PISO 8º,…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.