DIAMETRAL SPACES SL

Hoja SE94860· NIF B90028887

VigenteSevilla
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2012
Director :
Fernandez Benito Francisco Javier
Former name :
DIAMETRAL SPACES S L

Legal information

Legal information for DIAMETRAL SPACES SL

NIF
Hoja registral
IRUS1000033612850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2012
LocalityGelves
Register referenceTomo 5595 · Folio 141 · Hoja SE94860
Former names
DIAMETRAL SPACES S L2012-11-05
StatusVigente

Activity

DIAMETRAL SPACES SL is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 13 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DIAMETRAL SPACES SLFernandez Benito Francisco JavierFernandez Benito Fra…GES CREATIONS SLGES CREATIONS SLDESARROLLOS Y PROYECTOS ZAHARA BEACH SOCIEDAD LIMITADADESARROLLOS Y PROYEC…ALERO PROJECT DEVELOPMENT SLALERO PROJECT DEVELO…JAVIER FERNANDEZ BENITO CONSULTORES SOCIEDAD LIMITADAJAVIER FERNANDEZ BEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAMETRAL SPACES SLFernandez Benito Maria IsabelFernandez Benito Mar…

Beneficial owner (UBO)

Fernandez Benito Maria Isabel100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

2 nodes Person Company
DIAMETRAL SPACES SLFernandez Benito Maria IsabelFernandez Benito Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 3
  2. Ceses/DimisionesPublished 23/02/2016· Registered 15/02/2016· I/A 2
  3. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
  4. Modificaciones estatutariasPublished 23/02/2016· Registered 15/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  6. ConstituciónPublished 05/11/2012· Registered 23/10/2012· I/A 1
  7. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 1

Changes

  1. 13/03/2020Declaración de unipersonalidad

    FERNANDEZ BENITO MARIA ISABEL

  2. 23/02/2016Cambio de denominación social

    DIAMETRAL SPACES S L→DIAMETRAL SPACES SL

  3. 23/02/2016Cambio de domicilio social

    C/ FERNAN CABALLERO 22 - C.P

  4. 23/02/2016Modificaciones estatutarias

Capital · events

  1. 05/11/2012Constitución
    Initial 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)

  1. 13/03/2020#5842903
    Declaración de unipersonalidad
    DIAMETRAL SPACES SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BENITO MARIA ISABEL. Datos registrales. T 5595 , F 141, S 8, H SE 94860, I/A 3 ( 6.03.20).
  2. 23/02/2016#3730312
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAMETRAL SPACES SL. Ceses/Dimisiones. Adm. Unico: AGEA AYCART JOSE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ BENITO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio. Cambio de domicilio social. C/ …
  3. 05/11/2012#1970062

    Company name: DIAMETRAL SPACES S L

    ConstituciónNombramientos
    DIAMETRAL SPACES S L. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2012

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 addressC/ FERNAN CABALLERO 22 - C.P, Gelves, Sevilla
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector