DIAMERISMA EMPRESARIAL S.L

Hoja B603146· NIF B56226038

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
403 231,00 €
Incorporation :
27/10/2023
Director :
Figueras Costa Bruno

Legal information

Legal information for DIAMERISMA EMPRESARIAL S.L

NIF
Hoja registral
IRUS1000384315146
Legal formSociedades de responsabilidad limitada
Share capital403 231,00 €
Incorporation date27/10/2023
Register referenceTomo 48974 · Folio 223 · Hoja B603146
StatusVigente

Activity

DIAMERISMA EMPRESARIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2023. The Spanish commercial register has published 4 filings for this company, from 27 October 2023 to 20 March 2024, across 3 distinct types of filing. Its registered share capital is 403 231,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION Y TENENCIA DE CUALQUIER TIPO DE BIENES INMUEBLES,ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE,EMITIDOS POR EMPRESAS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DIAMERISMA EMPRESARIA…Figueras Costa BrunoFigueras Costa BrunoUNION INVERSORA PATRIMONIAL,SICAV S.AUNION INVERSORA PATR…GLOBAL BLUE CENTER SLGLOBAL BLUE CENTER SLDIAMERISMA CAPITAL S.LDIAMERISMA CAPITAL S…

Registered actos

  1. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 3
  2. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 2
  3. ConstituciónPublished 27/10/2023· Registered 18/10/2023· I/A 1
  4. NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 1

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 403 231,00 € (+313 231,00 €)
  2. 27/10/2023Constitución
    Initial capital: 90 000,00 €

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)

  1. 20/03/2024#7994757
    Ampliación de capital
    DIAMERISMA EMPRESARIAL S.L. Ampliación de capital. Capital: 313.231,00 Euros. Resultante Suscrito: 403.231,00 Euros. Datos registrales. T 48974 , F 223, S 8, H B 603146, I/A 3 (13.03.24).
  2. 17/11/2023#7798237
    Nombramientos
    DIAMERISMA EMPRESARIAL S.L. Nombramientos. APODERAD.SOL: FIGUERAS COSTA CARLOS;FIGUERAS COSTA VIRGINIA;FIGUERAS COSTA BERTA. Datos registrales. T 48974 , F 222, S 8, H B 603146, I/A 2 (10.11.23).
  3. 27/10/2023#7766424
    ConstituciónNombramientos
    DIAMERISMA EMPRESARIAL S.L. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION Y TENENCIA DE CUALQUIER TIPO DE BIENES INMUEBLES,ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORES MOBI…

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 2023

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 addressPZ URQUINAONA NUM.1 P.PR PTA.2 (BARCELONA), Barcelona
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