DIAMANTICA SL

Hoja B426127· NIF B57110454

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 566 673,14 €
Director :
ALBERT AYNES INTERNATIONAL CONSULTANTS SL

Legal information

Legal information for DIAMANTICA SL

NIF
Hoja registral
IRUS1000366939372
Legal formSociedad Limitada (SL)
Share capital7 566 673,14 €
LocalityBarcelona
Phone
Register referenceTomo 43348 · Folio 93 · Hoja B426127
StatusVigente

Activity

DIAMANTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 7 566 673,14 €.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
DIAMANTICA SLALBERT AYNES INTERNATIONAL CONSULTANTS SLALBERT AYNES INTERNA…SINGULAR WEB SLSINGULAR WEB SLLOW COST ONLINE SLLOW COST ONLINE SLJARDI BOTANIC PARC DE PINYA DE ROSA SLJARDI BOTANIC PARC D…AGROTECH INVERSIONES SLAGROTECH INVERSIONES…RESIDENCIAL TORRE VALENTINA SLRESIDENCIAL TORRE VA…RESIDENCIAL COSTA BRAVA SLRESIDENCIAL COSTA BR…NORAANYS SLNORAANYS SLRODMAN GLOBAL SLRODMAN GLOBAL SLXABIA REAL ESTATE SLXABIA REAL ESTATE SLKIWITRADING SLKIWITRADING SLFINTBALL INTERNATIONAL PROMOTION ARTEGLI FAMILY GROUP S.LFINTBALL INTERNATION…ISARD PIRENENC S.LISARD PIRENENC S.LFUENTECILLA PROPERTY S.LFUENTECILLA PROPERTY…OFFZART S.LOFFZART S.LREGULA KIT S.LREGULA KIT S.LIBERIA WORKFORCE SOLUTIONS ETT S.LIBERIA WORKFORCE SOL…AGROTECH INVERSIONES SLAGROTECH INVERSIONES…PEARSON LUXURY PROJECT SLPEARSON LUXURY PROJE…ONDATOWN SOCIEDAD LIMITADAONDATOWN SOCIEDAD LI…INTOCREDO SOCIEDAD LIMITADAINTOCREDO SOCIEDAD L…NEW COLUMBUS HOTEL SOCIEDAD LIMITADANEW COLUMBUS HOTEL S…CORCOLLADA SOCIEDAD LIMITADACORCOLLADA SOCIEDAD …PUNTA QUERUS, SOCIEDAD LIMITADAPUNTA QUERUS, SOCIED…VALLPRESONA, SOCIEDAD LIMITADAVALLPRESONA, SOCIEDA…FUENTECILLA PROPERTY SLFUENTECILLA PROPERTY…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2022· Registered 16/12/2022· I/A 5
  2. Cambio de domicilio socialPublished 30/11/2022· Registered 23/11/2022· I/A 4
  3. RevocacionesPublished 24/09/2012· Registered 10/09/2012· I/A 3
  4. NombramientosPublished 24/09/2012· Registered 10/09/2012· I/A 3
  5. Ampliación de capitalPublished 24/09/2012· Registered 10/09/2012· I/A 3
  6. Cambio de domicilio socialPublished 24/09/2012· Registered 10/09/2012· I/A 3

Changes

  1. 27/12/2022Modificaciones estatutarias
  2. 30/11/2022Cambio de domicilio social

    AV DIAGONAL NUMEROS 423-425 P.2 PTA.1 (BARCELONA)

  3. 24/09/2012Cambio de domicilio social

    CL TUSET 20 24 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 24/09/2012Ampliación de capital
    Resulting capital: 7 566 673,14 € (+6 991 204,50 €)

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. 27/12/2022#7309307
    Modificaciones estatutarias
    DIAMANTICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL. Datos registrales. T 43348 , F 93, S 8, H B 426127, I/A 5 (16.12.22).
  2. 30/11/2022#7269678
    Cambio de domicilio social
    DIAMANTICA SL. Cambio de domicilio social. AV DIAGONAL NUMEROS 423-425 P.2 PTA.1 (BARCELONA). Datos registrales. T 43348 , F 93, S 8, H B 426127, I/A 4 (23.11.22).
  3. 24/09/2012#1905454
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    DIAMANTICA SL. Revocaciones. ADM.UNICO: RAMON PONS JAIME. Nombramientos. ADM.UNICO: ALBERT AYNES INTERNATIONAL CONSULTANTS SL. REPR.143 RRM: AYNES AUBIA ALBERT. Ampliación de capital. Capital: 6.991.204,50 Euros. Resultante Suscrito: 7.566.673,14 Eur…

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 addressAV DIAGONAL NUMEROS 423-425 P.2 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province