DIAMANT TECHOENOLOGIE S.A

Hoja BA14347

Struck off · 14/03/2017Badajoz

Legal information

Legal information for DIAMANT TECHOENOLOGIE S.A

NIF ·
Hoja registral
Register referenceTomo 463 · Folio 225 · Hoja BA14347
StatusBaja

Activity

DIAMANT TECHOENOLOGIE S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 14 filings for this company, from 28 May 2009 to 14 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/03/2017· Registered 06/03/2017· I/A 21
  2. ExtinciónPublished 14/03/2017· Registered 06/03/2017· I/A 21
  3. ReeleccionesPublished 08/01/2015· Registered 30/12/2014· I/A 20
  4. RevocacionesPublished 05/11/2014· Registered 29/10/2014· I/A 19
  5. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 19
  6. ReeleccionesPublished 05/11/2014· Registered 29/10/2014· I/A 19
  7. ReeleccionesPublished 08/10/2014· Registered 01/10/2014· I/A 18
  8. ReeleccionesPublished 10/04/2014· Registered 03/04/2014· I/A 17
  9. RevocacionesPublished 11/02/2013· Registered 04/02/2013· I/A 16
  10. Modificaciones estatutariasPublished 22/03/2010· Registered 10/03/2010· I/A 14
  11. ReeleccionesPublished 24/07/2009· Registered 15/07/2009· I/A 13
  12. RevocacionesPublished 28/05/2009· Registered 19/05/2009· I/A 12
  13. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 12

Timeline (BORME)

  1. 14/03/2017#4287493
    DisoluciónExtinción
    DIAMANT TECHOENOLOGIE S.A. Disolución. Fusion. Extinción. Datos registrales. T 463 , F 225, S 8, H BA 14347, I/A 21 ( 6.03.17).
  2. 08/01/2015#10473557
    Reelecciones
    DIAMANT TECHOENOLOGIE S.A. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON S.L. Datos registrales. T 463 , F 225, S 8, H BA 14347, I/A 20 (30.12.14).
  3. 05/11/2014#3045236
    RevocacionesNombramientosReelecciones
    DIAMANT TECHOENOLOGIE S.A. Revocaciones. Apo.Man.Soli: FRICHE SYLVIE. Nombramientos. Apo.Man.Soli: REY FRANCOIS PIERRE EMMANUEL. Reelecciones. Consejero: DIAM CORCHOS S.A. Otros conceptos: SE REVOCA EL NOMBRAMIENTO DE DOÑA SYLVIE FRICHE COMO REPRESEN…
  4. 08/10/2014#3001257
    Reelecciones
    DIAMANT TECHOENOLOGIE S.A. Reelecciones. Consejero: OENEO S.A. Presidente: OENEO S.A. Consejero: DIAM BOUCHAGE S.A.S. Secretario: DIAM BOUCHAGE S.A.S. Datos registrales. T 463 , F 223, S 8, H BA 14347, I/A 18 ( 1.10.14).
  5. 10/04/2014#2759333
    Reelecciones
    DIAMANT TECHOENOLOGIE S.A. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON S.L. Datos registrales. T 463 , F 223, S 8, H BA 14347, I/A 17 ( 3.04.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 11/02/2013#2117596
    Revocaciones
    DIAMANT TECHOENOLOGIE S.A. Revocaciones. Apo.Man.Soli: ZOBEL RUDOLF. Otros conceptos: DIAM BOUCHAGE S.A.S. HA CESADO COMO REPRESENTANTE LEGAL A DON RUDOLF ZOBEL Y HA DESIGNADO PARA EL CITADO CARGO A DON MOAAD BAKALI FARAJI CON DNI 80228042V. Datos re…
  7. 21/07/2010#811406
    DIAMANT TECHOENOLOGIE S.A. Otros conceptos: OENEO BOUCHAGE S.A.S. MIEMBRO DEL CONSEJO DE ADMINISTRACIONDE ESTA COMPAÑIA PASA A DENOMINARSE DIAM BOUCHAGE S.A.S. Datos registrales. T 463 , F 222, S 8, H BA 14347, I/A 15 (12.07.10).
  8. 22/03/2010#641639
    Modificaciones estatutarias
    DIAMANT TECHOENOLOGIE S.A. Modificaciones estatutarias. Artículo de los estatutos: 27. Cierre del Ejercicio.-. Datos registrales. T 463 , F 222, S 8, H BA 14347, I/A 14 (10.03.10).
  9. 24/07/2009#317683
    Reelecciones
    DIAMANT TECHOENOLOGIE S.A. Reelecciones. Consejero: OENEO S.A.;OENEO BOUCHAGE S.A.S.;CORCHOS DE MERIDA SOCIEDAD ANONIMA. Presidente: OENEO S.A. Secretario: OENEO BOUCHAGE S.A.S. Datos registrales. T 463 , F 221, S 8, H BA 14347, I/A 13 (15.07.09).
  10. 28/05/2009#232442
    RevocacionesNombramientos
    DIAMANT TECHOENOLOGIE S.A. Revocaciones. Apo.Man.Soli: ZOBEL RUDOLF;CONTADOR VALENCIA FRANCISCO;TOURNEIX PIERRE DOMINIQUE;FRICHE SYLVIE;SAVARY EMMANUEL;TARRIÑO ORTEGA MARIA LUISA. Nombramientos. Apo.Man.Soli: FRICHE SYLVIE;TOURNEIX PIERRE DOMINIQUE;Z…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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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.

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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 addressBadajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province