DIAMANTE 1955 SL

Hoja NA17550· NIF B31735277

VigenteNavarra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 400,00 €
Directors :
Dominguez Quijada Carlos Fulgencio, Dominguez Quijada Carlos

Legal information

Legal information for DIAMANTE 1955 SL

NIF
Hoja registral
IRUS1000198670787
Legal formSociedad Limitada (SL)
Share capital2 400,00 €
LocalityTudela
Phone
Registro MercantilNAVARRA
Register referenceTomo 863 · Folio 54 · Hoja NA17550
StatusVigente

Activity

DIAMANTE 1955 SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 13 January 2015 to 23 December 2021, across 6 distinct types of filing. Its registered share capital is 2 400,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIAMANTE 1955 SLDominguez Quijada CarlosDominguez Quijada Ca…Dominguez Quijada Carlos FulgencioDominguez Quijada Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAMANTE 1955 SLDominguez Quijada Carlos FulgencioDominguez Quijada Ca…

Beneficial owner (UBO)

Dominguez Quijada Carlos Fulgencio100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

2 nodes Person Company
DIAMANTE 1955 SLDominguez Quijada Carlos FulgencioDominguez Quijada Ca…

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2021· Registered 15/12/2021· I/A 7
  2. Reducción de capitalPublished 23/12/2021· Registered 15/12/2021· I/A 7
  3. Ampliación de capitalPublished 23/12/2021· Registered 15/12/2021· I/A 7
  4. NombramientosPublished 19/02/2021· Registered 09/02/2021· I/A 6
  5. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 5
  6. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 5
  7. Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 5
  8. Ceses/DimisionesPublished 02/10/2019· Registered 24/09/2019· I/A 4
  9. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 4
  10. Modificaciones estatutariasPublished 02/10/2019· Registered 24/09/2019· I/A 4
  11. Ceses/DimisionesPublished 02/10/2019· Registered 24/09/2019· I/A 3
  12. Modificaciones estatutariasPublished 13/01/2015· Registered 18/12/2014· I/A 2

Changes

  1. 23/12/2021Declaración de unipersonalidad

    DOMINGUEZ QUIJADA CARLOS FULGENCIO

  2. 12/11/2020Modificaciones estatutarias
  3. 02/10/2019Modificaciones estatutarias
  4. 13/01/2015Modificaciones estatutarias

Capital · events

  1. 23/12/2021Reducción de capitalAmpliación de capital
    Resulting capital: 2 400,00 € (−600,00 €)

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)

  1. 23/12/2021#6740725
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    DIAMANTE 1955 SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ QUIJADA CARLOS FULGENCIO. Reducción de capital. Importe reducción: 1.200,00 Euros. Resultante Suscrito: 2.400,00 Euros. Ampliación de capital. Capital: 600,00 Euros. Resultante …
  2. 19/02/2021#6267309
    Nombramientos
    DIAMANTE 1955 SL. Nombramientos. Apoderado: DOMINGUEZ QUIJADA MARIA MAR;ROMERO DOMINGUEZ CARLOS. Datos registrales. T 863 , F 52, S 8, H NA 17550, I/A 6 ( 9.02.21).
  3. 12/11/2020#6114988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAMANTE 1955 SL. Ceses/Dimisiones. Adm. Mancom.: QUILEZ AGREDA NIEVES;DOMINGUEZ QUIJADA CARLOS;DOMINGUEZ QUIJADA MARIA DEL MAR. Nombramientos. Adm. Unico: DOMINGUEZ QUIJADA CARLOS. Modificaciones estatutarias. Modificación del artículo 8º relativo a…
  4. 02/10/2019#5599040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAMANTE 1955 SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ QUIJADA ROMAN;DOMINGUEZ QUIJADA CARLOS FULGENCIO. Nombramientos. Adm. Mancom.: QUILEZ AGREDA NIEVES;DOMINGUEZ QUIJADA MARIA DEL MAR;DOMINGUEZ QUIJADA CARLOS FULGENCIO. Modificaciones estatut…
  5. 02/10/2019#5599039
    Ceses/Dimisiones
    DIAMANTE 1955 SL. Ceses/Dimisiones. Adm. Mancom.: QUIJADA ARANDA CARMEN. Datos registrales. T 863 , F 51, S 8, H NA 17550, I/A 3 (24.09.19).
  6. 13/01/2015#3136128
    Modificaciones estatutarias
    DIAMANTE 1955 SL. Modificaciones estatutarias. MODIFICADO el artículo 13 de los estatutos sociales, relativo al órgano de administración. Datos registrales. T 863 , F 51, S 8, H NA 17550, I/A 2 (18.12.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS FUEROS, 14 PBE-TUDELA, NAVARRA, TUDELA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector