DIAMED APLICACIONES SL
Hoja M500536· NIF B85960979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/06/2010
- Director :
- Alvarez Gutierrez Mariano
Legal information
Legal information for DIAMED APLICACIONES SL
Activity
DIAMED APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 10 June 2010. The Spanish commercial register has published 5 filings for this company, from 10 June 2010 to 21 July 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Alvarez Gutierrez MarianoSince 09/07/2010Administrador Único
Former
- Menesello Niki AntonioCeased on 09/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2010· Registered 09/07/2010· I/A 2
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 2
- Ampliacion del objeto socialPublished 21/07/2010· Registered 09/07/2010· I/A 2
- ConstituciónPublished 10/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 1
Changes
- 21/07/2010Ampliación del objeto social
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES, DE VALORES MOBILIARIOS, DERECHOSREALES SOBRE LOS MISMOS, Y DE CUALQUIER TIPO DE TITULOS QUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES, PUDIENDO REALIZAR TODA CLASE DE ACTIVIDADES DE I.
Capital · events
- 10/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 21/07/2010#812172Ceses/DimisionesNombramientosAmpliacion del objeto social
DIAMED APLICACIONES SL. Ceses/Dimisiones. Adm. Unico: MENESELLO NIKI ANTONIO. Nombramientos. Adm. Unico: ALVAREZ GUTIERREZ MARIANO. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION, POR CUALQUIER … - 10/06/2010#756780ConstituciónNombramientos
DIAMED APLICACIONES SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MENESELLO NI…
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 2010
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 — Madrid — are listed together, with their address.