DIAMANTISIMO ONLINE SL
Hoja B390111· NIF B65090631
- 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
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
- Roca Millet JacintoSince 02/03/2018Administrador Único
Former
- ACO PARTNERS SLCeased on 02/03/2018Administrador Conjunto
- Roca Millet RogelioCeased on 02/03/2018Administrador Conjunto
Directors network map
Registered actos
Changes
- 12/03/2018Cambio de domicilio social
PJ LLUIS PELLICER Num.14 (BARCELONA)
Capital · events
- 02/04/2013Ampliación de capitalResulting capital: 34 090,00 € (+5 700,00 €)
- 02/04/2013Ampliación de capitalResulting capital: 28 390,00 € (+3 700,00 €)
- 06/02/2012Ampliación de capitalResulting capital: 24 690,00 € (+2 470,00 €)
- 06/02/2012Ampliación de capitalResulting capital: 22 220,00 € (+7 220,00 €)
- 17/07/2009ConstituciónInitial 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)
- 12/03/2018#4787860RevocacionesNombramientosCambio 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). … - 02/04/2013#2202649Ampliación 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).
- 02/04/2013#2202648Ampliación 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).
- 06/02/2012#1576150Ampliación 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).
- 06/02/2012#1576149Ampliación 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).
- 28/07/2009#321954Nombramientos
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).
- 28/07/2009#321953Nombramientos
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).
- 17/07/2009#308587ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.