DIAMANTISIMO ONLINE SL

Hoja B390111· NIF B65090631

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 090,00 €
Incorporation :
17/07/2009
Director :
Roca Millet Jacinto

Legal information

Legal information for DIAMANTISIMO ONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 090,00 €
Incorporation date17/07/2009
LocalityBarcelona
Phone
Register referenceTomo 41320 · Folio 142 · Hoja B390111
StatusVigente

Activity

DIAMANTISIMO ONLINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 July 2009. The Spanish commercial register has published 11 filings for this company, from 17 July 2009 to 12 March 2018, across 5 distinct types of filing. Its registered share capital is 34 090,00 €.

Corporate purpose

COMERCIO EN TODAS SUS FASES DE ORO,PLATA,Y CUALQUIER OTRO TIPO DE METALES Y ALEACIONES DE ELLOS,PIEDRAS PRECIOSAS Y SEMIPRECIOSAS,ARTICULOS DE BISUTERIA,RELOJERIA Y DECORACION,ARTESANIA,OBRAS DE ARTE Y COLECCION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIAMANTISIMO ONLINE SLRoca Millet JacintoRoca Millet JacintoJ ROCA BORI FONTESTA SLJ ROCA BORI FONTESTA…

Registered actos

  1. RevocacionesPublished 12/03/2018· Registered 02/03/2018· I/A 8
  2. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 8
  3. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 8
  4. Ampliación de capitalPublished 02/04/2013· Registered 19/03/2013· I/A 7
  5. Ampliación de capitalPublished 02/04/2013· Registered 19/03/2013· I/A 6
  6. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 5
  7. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 4
  8. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 3
  9. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 2
  10. ConstituciónPublished 17/07/2009· Registered 03/07/2009· I/A 1
  11. NombramientosPublished 17/07/2009· Registered 03/07/2009· I/A 1

Changes

  1. 12/03/2018Cambio de domicilio social

    PJ LLUIS PELLICER Num.14 (BARCELONA)

Capital · events

  1. 02/04/2013Ampliación de capital
    Resulting capital: 34 090,00 € (+5 700,00 €)
  2. 02/04/2013Ampliación de capital
    Resulting capital: 28 390,00 € (+3 700,00 €)
  3. 06/02/2012Ampliación de capital
    Resulting capital: 24 690,00 € (+2 470,00 €)
  4. 06/02/2012Ampliación de capital
    Resulting capital: 22 220,00 € (+7 220,00 €)
  5. 17/07/2009Constitución
    Initial capital: 15 000,00 €

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. 12/03/2018#4787860
    RevocacionesNombramientosCambio de domicilio social
    DIAMANTISIMO ONLINE SL. Revocaciones. ADM.CONJUNTO: ROCA MILLET ROGELIO;ACO PARTNERS SL. REPR.143 RRM: COLLART PIÑERO ALEXANDRE RAIMOND. Nombramientos. ADM.UNICO: ROCA MILLET JACINTO. Cambio de domicilio social. PJ LLUIS PELLICER Num.14 (BARCELONA). …
  2. 02/04/2013#2202649
    Ampliación de capital
    DIAMANTISIMO ONLINE SL. Ampliación de capital. Capital: 5.700,00 Euros. Resultante Suscrito: 34.090,00 Euros. Datos registrales. T 41320 , F 141, S 8, H B 390111, I/A 7 (19.03.13).
  3. 02/04/2013#2202648
    Ampliación de capital
    DIAMANTISIMO ONLINE SL. Ampliación de capital. Capital: 3.700,00 Euros. Resultante Suscrito: 28.390,00 Euros. Datos registrales. T 41320 , F 140, S 8, H B 390111, I/A 6 (19.03.13).
  4. 06/02/2012#1576150
    Ampliación de capital
    DIAMANTISIMO ONLINE SL. Ampliación de capital. Capital: 2.470,00 Euros. Resultante Suscrito: 24.690,00 Euros. Datos registrales. T 41320 , F 139, S 8, H B 390111, I/A 5 (25.01.12).
  5. 06/02/2012#1576149
    Ampliación de capital
    DIAMANTISIMO ONLINE SL. Ampliación de capital. Capital: 7.220,00 Euros. Resultante Suscrito: 22.220,00 Euros. Datos registrales. T 41320 , F 138, S 8, H B 390111, I/A 4 (25.01.12).
  6. 28/07/2009#321954
    Nombramientos
    DIAMANTISIMO ONLINE SL. Nombramientos. APODERADO: ROCA MILLET ROGELIO. Datos registrales. T 41320 , F 137, S 8, H B 390111, I/A 3 (14.07.09).
  7. 28/07/2009#321953
    Nombramientos
    DIAMANTISIMO ONLINE SL. Nombramientos. APODERADO: COLLART PIÑERO ALEXANDRE RAIMOND. Datos registrales. T 41320 , F 136, S 8, H B 390111, I/A 2 (14.07.09).
  8. 17/07/2009#308587
    ConstituciónNombramientos
    DIAMANTISIMO ONLINE SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: COMERCIO EN TODAS SUS FASES DE ORO,PLATA,Y CUALQUIER OTRO TIPO DE METALES Y ALEACIONES DE ELLOS,PIEDRAS PRECIOSAS Y SEMIPRECIOSAS,ARTICULOS DE BISUTERIA,RELOJERIA…

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· Incorporated 2009

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 addressPJ LLUIS PELLICER Num.14 (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.