DIAMEL SOCIEDAD LIMITADA
Hoja GC8583· NIF B35231901
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 136,80 €
Legal information
Legal information for DIAMEL SOCIEDAD LIMITADA
Activity
DIAMEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 10 filings for this company, from 30 June 2011 to 25 November 2024, across 6 distinct types of filing. Its registered share capital is 34 136,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Former
- Diz Garcia Jose AntonioCeased on 18/11/2024Administrador Único
- Diaz Gonzalez RicardoCeased on 18/11/2024Administrador Solidario
- Oropez Perez Maria CarmenCeased on 17/06/2011Administrador Único
- Oropez Perez Maria Del CarmenCeased on 18/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 6
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 6
- DisoluciónPublished 25/11/2024· Registered 18/11/2024· I/A 6
- ExtinciónPublished 25/11/2024· Registered 18/11/2024· I/A 6
- Ceses/DimisionesPublished 14/07/2021· Registered 06/07/2021· I/A 5
- NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 5
- Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 4
- NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 4
- Ampliación de capitalPublished 30/06/2011· Registered 17/06/2011· I/A 4
- Modificaciones estatutariasPublished 30/06/2011· Registered 17/06/2011· I/A 4
Changes
- 25/11/2024Disolución
- 25/11/2024Extinción
- 30/06/2011Modificaciones estatutarias
Capital · events
- 30/06/2011Ampliación de capitalResulting capital: 34 136,80 € (+10 096,80 €)
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)
- 25/11/2024#8361433Ceses/DimisionesNombramientosDisoluciónExtinción
DIAMEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DIAZ GONZALEZ RICARDO;OROPEZ PEREZ MARIA DEL CARMEN. Nombramientos. Liquidador: OROPEZ PEREZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC … - 14/07/2021#6526082Ceses/DimisionesNombramientos
DIAMEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ RICARDO. Nombramientos. Adm. Solid.: DIAZ GONZALEZ RICARDO;OROPEZ PEREZ MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 30/06/2011#1282544Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DIAMEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OROPEZ PEREZ MARIA CARMEN. Nombramientos. Adm. Unico: DIAZ GONZALEZ RICARDO. Ampliación de capital. Capital: 10.096,80 Euros. Resultante Suscrito: 34.136,80 Euros. Modificacione…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.