DIAM SUPPLY CHAIN S.A

Hoja BA21466· NIF A17595703

Struck off · 11/03/2016Badajoz
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades anónimas
Former name :
SIBEL TAPONES SA

Legal information

Legal information for DIAM SUPPLY CHAIN S.A

NIF
Hoja registral
IRUS1000181004021
Legal formSociedades anónimas
LocalitySan Vicente de Alcántara
Register referenceTomo 528 · Folio 218 · Hoja BA21466
Former names
SIBEL TAPONES SA2009-06-15 → 2010-11-08
StatusLiquidada

Activity

DIAM SUPPLY CHAIN S.A is a Sociedades anónimas with its registered office in San Vicente de Alcántara (Badajoz, Extremadura). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 15 filings for this company, from 15 June 2009 to 11 March 2016, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diam Bouchage S100 %

Individual · ultimate beneficial owner · since 06/02/2012

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 11/03/2016· Registered 04/03/2016· I/A 10
  2. ExtinciónPublished 11/03/2016· Registered 04/03/2016· I/A 10
  3. ReeleccionesPublished 08/01/2015· Registered 30/12/2014· I/A 9
  4. RevocacionesPublished 19/12/2014· Registered 12/12/2014· I/A 8
  5. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 8
  6. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 6
  7. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 5
  8. Declaración de unipersonalidadPublished 06/02/2012· Registered 26/01/2012· I/A 4
  9. Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 4
  10. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 4
  11. Modificaciones estatutariasPublished 08/11/2010· Registered 27/10/2010· I/A 3
  12. Cambio de denominación socialPublished 08/11/2010· Registered 27/10/2010· I/A 3
  13. Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 2
  14. Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 2

Changes

  1. 11/03/2016Disolución
  2. 11/03/2016Extinción
  3. 06/02/2012Cambio de denominación social

    SIBEL TAPONES SA→DIAM SUPPLY CHAIN S.A

  4. 06/02/2012Declaración de unipersonalidad

    DIAM BOUCHAGE S

  5. 08/11/2010Modificaciones estatutarias
  6. 15/06/2009Cambio de domicilio social

    CTRA DE LA ESTACION Km 1 (SAN VICENTE DE ALCANTARA)

  7. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2016#3763143
    DisoluciónExtinción
    DIAM SUPPLY CHAIN S.A. Disolución. Fusion. Extinción. Datos registrales. T 528 , F 218, S 8, H BA 21466, I/A 10 ( 4.03.16).
  2. 08/01/2015#10473553
    Reelecciones
    DIAM SUPPLY CHAIN S.A. Reelecciones. Auditor: C.A.C. AUDITORES SL. Datos registrales. T 528 , F 218, S 8, H BA 21466, I/A 9 (30.12.14).
  3. 19/12/2014#3117781
    RevocacionesNombramientos
    DIAM SUPPLY CHAIN S.A. Revocaciones. Apo.Man.Soli: PIGUILLEM FRICHE SYLVIE ROSE CATHERINE. Nombramientos. Apo.Man.Soli: TOURNEIX PIERRE DOMINIQUE;REY FRANCOIS PIERRE EMMANUEL. Apo.Manc.: CONTADOR VALENCIA FRANCISCO;TARRIÑO ORTEGA MARIA LUISA. Datos r…
  4. 19/12/2014#3117780
    DIAM SUPPLY CHAIN S.A. Otros conceptos: EL ADMINISTRADOR UNICO CAMBIA A SU REPRESENTANTE LEGAL QUE PASA A SER DON PIERRE DOMINIQUE TOURNEIX CON NIE Y0965643W. Datos registrales. T 528 , F 217, S 8, H BA 21466, I/A 7 (12.12.14).
  5. 17/07/2012#1817732
    Nombramientos
    DIAM SUPPLY CHAIN S.A. Nombramientos. Auditor: C.A.C. AUDITORES SL. Datos registrales. T 528 , F 217, S 8, H BA 21466, I/A 6 ( 6.07.12).
  6. 06/02/2012#1575687
    Nombramientos
    DIAM SUPPLY CHAIN S.A. Nombramientos. Apo.Man.Soli: PIGUILLEM FRICHE SYLVIE ROSE CATHERINE;TARRIÑO ORTEGA MARIA LUISA;CONTADOR VALENCIA FRANCISCO. Datos registrales. T 472 , F 64, S 8, H BA 21466, I/A 5 (26.01.12).
  7. 06/02/2012#1575686
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIAM SUPPLY CHAIN S.A. Declaración de unipersonalidad. Socio único: DIAM BOUCHAGE S.A.S. Ceses/Dimisiones. Adm. Unico: SOCIETE INDUSTRIELLE DES BOUCHONS LIEGE. Nombramientos. Adm. Unico: DIAM BOUCHAGE S.A.S. Datos registrales. T 472 , F 64, S 8, H BA…
  8. 08/11/2010#936115

    Company name: SIBEL TAPONES SA

    Modificaciones estatutariasCambio de denominación social
    SIBEL TAPONES SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. DIAM SUPPLY CHAIN S.A. Datos registrales. T 472 , F 63, S 8, H BA 21466, I/A 3 (27.10.10).
  9. 15/06/2009#255722

    Company name: SIBEL TAPONES SA

    Modificaciones estatutariasCambio de domicilio social
    SIBEL TAPONES SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Fecha de Cierre de Ejercicio: 31/3. 20. Cierre del Ejercicio.-. Cambio de domicilio social. CTRA DE LA ESTACION Km 1 (SAN VICENTE DE ALCANTARA). Datos registrale…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LA ESTACION Km 1 (SAN VICENTE DE ALCANTARA), San Vicente de Alcántara, Badajoz
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 — Otras servicios personales n.c.o.p. — are listed together.

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