DIAMANTE 3000 SL
Hoja M538352· NIF B45747359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Suarez Julian
Legal information
Legal information for DIAMANTE 3000 SL
Activity
DIAMANTE 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 August 2012 to 2 January 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Suarez JulianSince 24/12/2012Administrador Único
Former
- Manzanera Liston IvanCeased on 24/12/2012Administrador Único
- Redero Cabezas Jesus ManuelCeased on 30/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2013· Registered 24/12/2012· I/A 3
- Ceses/DimisionesPublished 02/01/2013· Registered 24/12/2012· I/A 3
- NombramientosPublished 02/01/2013· Registered 24/12/2012· I/A 3
- Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 2
- NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 2
- Cambio de domicilio socialPublished 09/08/2012· Registered 30/07/2012· I/A 2
Changes
- 02/01/2013Declaración de unipersonalidad
MANZANERA LISTON IVAN
- 09/08/2012Cambio de domicilio social
AVDA CARABANCHEL ALTO 3 - LOCAL 5 (MADRID)
Timeline (BORME)
- 02/01/2013#10447815Declaración de unipersonalidadCeses/DimisionesNombramientos
DIAMANTE 3000 SL. Declaración de unipersonalidad. Socio único: MANZANERA LISTON IVAN. Ceses/Dimisiones. Adm. Unico: MANZANERA LISTON IVAN. Nombramientos. Adm. Unico: MARTIN SUAREZ JULIAN. Datos registrales. T 29913 , F 207, S 8, H M 538352, I/A 3 (24… - 09/08/2012#1853731Ceses/DimisionesNombramientosCambio de domicilio social
DIAMANTE 3000 SL. Ceses/Dimisiones. Adm. Unico: REDERO CABEZAS JESUS MANUEL. Nombramientos. Adm. Unico: MANZANERA LISTON IVAN. Cambio de domicilio social. AVDA CARABANCHEL ALTO 3 - LOCAL 5 (MADRID). Datos registrales. T 29913 , F 207, S 8, H M 538352…
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 — Madrid — are listed together, with their address.