DIAMANRUST SL
Hoja TO16484· NIF B45487287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Esquinas Millan
Legal information
Legal information for DIAMANRUST SL
Activity
DIAMANRUST SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 15 October 2014, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Esquinas MillanSince 08/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/03/2010
Beneficial owner network map
Registered actos
Changes
- 22/03/2010Declaración de unipersonalidad
SANCHEZ ESQUINAS MILLAN
- 22/03/2010Modificaciones estatutarias
Timeline (BORME)
- 15/10/2014#3014360Cierre provisional hoja registral
DIAMANRUST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1065 , F 57, S 8, H TO 16484, I/A 5 m ( 6.10.14).
- 28/03/2012#1663115Crédito incobrable
DIAMANRUST SL. Crédito incobrable. Datos registrales. T 1065 , F 57, S 8, H TO 16484, I/A 5 m (15.03.12).
- 14/07/2010#803581Revocaciones
DIAMANRUST SL. Revocaciones. Apoderado: TRIGO TIZON ANGEL. Datos registrales. T 1065 , F 57, S 8, H TO 16484, I/A 5 ( 1.07.10).
- 22/03/2010#643715Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DIAMANRUST SL. Declaración de unipersonalidad. Socio único: SANCHEZ ESQUINAS MILLAN. Ceses/Dimisiones. Adm. Solid.: VACAS CALLEJA JULIO;SANCHEZ ESQUINAS MILLAN. Nombramientos. Adm. Unico: SANCHEZ ESQUINAS MILLAN. Modificaciones estatutarias. Cambio d…
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
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 — Toledo — are listed together, with their address.