DIAMATER FORUM SL

Hoja MA144497· NIF B87974978

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Severio Mega Micaela

Legal information

Legal information for DIAMATER FORUM SL

NIF
Hoja registral
IRUS1000046212959
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5716 · Folio 143 · Hoja MA144497
StatusVigente

Activity

DIAMATER FORUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 12 April 2018 to 21 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIAMATER FORUM SLSeverio Mega MicaelaSeverio Mega Micaela

Registered actos

  1. RevocacionesPublished 21/05/2021· Registered 13/05/2021· I/A 4
  2. NombramientosPublished 14/04/2021· Registered 05/04/2021· I/A 3
  3. Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 2
  4. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 2
  5. Cambio de domicilio socialPublished 12/04/2018· Registered 04/04/2018· I/A 2

Changes

  1. 12/04/2018Cambio de domicilio social

    URB MARBELLA MAR 1 - LOCAL 2, PLANTA BAJA Y ALTA

Timeline (BORME)

  1. 21/05/2021#6430151
    Revocaciones
    DIAMATER FORUM SL. Revocaciones. Apo.Sol.: FRONTERA DIAZ CARLOS ALBERTO. Datos registrales. T 5716, L 4623, F 143, S 8, H MA144497, I/A 4 (13.05.21).
  2. 14/04/2021#6355719
    Nombramientos
    DIAMATER FORUM SL. Nombramientos. Apo.Sol.: FRONTERA DIAZ CARLOS ALBERTO. Datos registrales. T 5716, L 4623, F 142, S 8, H MA144497, I/A 3 ( 5.04.21).
  3. 12/04/2018#4836542
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIAMATER FORUM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: SEVERIO MEGA MICAELA. Cambio de domicilio social. URB MARBELLA MAR 1 - LOCAL 2, PLANTA BAJA Y ALTA. (MARBELLA). Datos registrales. T 5716, L 4623…

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 addressURB MARBELLA MAR 1 - LOCAL 2, PLANTA BAJA Y ALTA, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector