DIAMON MOON 21 SL
Hoja MA173168· NIF B44678357
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 150,00 €
- Incorporation :
- 04/04/2023
- Director :
- Peris Betorz Daniel
Legal information
Legal information for DIAMON MOON 21 SL
Activity
DIAMON MOON 21 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 150,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
la construcción de edificios residenciales; intermediación del comercio de combustibles.
Directors and representatives
Directors
Current
- Peris Betorz DanielSince 28/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Peris Betorz Daniel100 %
Individual · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peris Betorz Daniel100 %
Individual · ultimate beneficial owner · since 04/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
- Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1
Changes
- 04/04/2023Declaración de unipersonalidad
PERIS BETORZ DANIEL
Capital · events
- 04/04/2023ConstituciónInitial capital: 1 150,00 €
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)
- 04/04/2023#7472474ConstituciónDeclaración de unipersonalidadNombramientos
DIAMON MOON 21 SL. Constitución. Comienzo de operaciones: 9.02.23. Objeto social: la construcción de edificios residenciales; intermediación del comercio de combustibles. Domicilio: AVDA ANGEL DE MIGUEL 5 Ptl.4 2º B (MARBELLA). Capital: 1.150,00 Euro…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.