DIAMANZAFI SOCIEDAD LIMITADA
Hoja AL41876· NIF B04777843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2013
- Director :
- Perez Malik El Yandouzi
Legal information
Legal information for DIAMANZAFI SOCIEDAD LIMITADA
Activity
DIAMANZAFI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 7 November 2013. The Spanish commercial register has published 8 filings for this company, from 7 November 2013 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio mayor y menor de artículos de regalo, perfumería, bisutería, joyería, lencería, menaje, prendas de vestir y zapatería.
Directors and representatives
Directors
Current
- Perez Malik El YandouziSince 10/12/2013Administrador Único
Former
- Rodriguez Sanchez Maria SoledadCeased on 10/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sanchez Maria Soledad100 %
Individual · ultimate beneficial owner · since 07/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 2
- NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 2
- ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
- Declaración de unipersonalidadPublished 07/11/2013· Registered 30/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1
Changes
- 07/11/2013Declaración de unipersonalidad
RODRIGUEZ SANCHEZ MARIA SOLEDAD
Capital · events
- 07/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 18/07/2019#5498050
DIAMANZAFI SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1596 , F 188, S 8, H AL 41876, I/A CIF ( 8.07.19).
- 24/07/2017#4472101
DIAMANZAFI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1596 , F 188, S 8, H AL 41876, I/A 3m (11.07.17).
- 09/01/2014#10464511Cambio de identidad del socio único
DIAMANZAFI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ MALIK EL YANDOUZI. Datos registrales. T 1596 , F 188, S 8, H AL 41876, I/A 3 (30.12.13).
- 18/12/2013#2590482Ceses/DimisionesNombramientos
DIAMANZAFI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: PEREZ MALIK EL YANDOUZI. Datos registrales. T 1596 , F 187, S 8, H AL 41876, I/A 2 (10.12.13).
- 07/11/2013#2525104ConstituciónDeclaración de unipersonalidadNombramientos
DIAMANZAFI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: El comercio mayor y menor de artículos de regalo, perfumería, bisutería, joyería, lencería, menaje, prendas de vestir y zapatería. Domicilio: C/ OBSERVACION…
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 2013
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 — Almería — are listed together, with their address.