DIAMOND ASESORES SL
Hoja A180558· NIF B10711620
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 120,00 €
- Incorporation :
- 11/07/2022
- Director :
- Martinez Sempere Begoña Asuncion
Legal information
Legal information for DIAMOND ASESORES SL
Activity
DIAMOND ASESORES SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 11 July 2022. The Spanish commercial register has published 5 filings for this company, from 11 July 2022 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 3 120,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Intermediación en servicios de asesoría fiscal, laboral, contable, jurídica y gestoría.
Directors and representatives
Directors
Current
- Martinez Sempere Begoña AsuncionSince 01/07/2022Administrador Único
Former
- Marco Merino Maria DoloresCeased on 20/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sempere Begoña Asuncion100 %
Individual · ultimate beneficial owner · since 29/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2022· Registered 20/12/2022· I/A 2
- Ceses/DimisionesPublished 29/12/2022· Registered 20/12/2022· I/A 2
- NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 2
- ConstituciónPublished 11/07/2022· Registered 01/07/2022· I/A 1
- NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 1
Changes
- 29/12/2022Declaración de unipersonalidad
MARTINEZ SEMPERE BEGOÑA ASUNCION
Capital · events
- 11/07/2022ConstituciónInitial capital: 3 120,00 €
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)
- 29/12/2022#7313565Declaración de unipersonalidadCeses/DimisionesNombramientos
DIAMOND ASESORES SL. Declaración de unipersonalidad. Socio único: MARTINEZ SEMPERE BEGOÑA ASUNCION. Ceses/Dimisiones. Adm. Solid.: MARCO MERINO MARIA DOLORES;MARTINEZ SEMPERE BEGOÑA ASUNCION. Nombramientos. Adm. Unico: MARTINEZ SEMPERE BEGOÑA ASUNCIO… - 11/07/2022#7066785ConstituciónNombramientos
DIAMOND ASESORES SL. Constitución. Comienzo de operaciones: 6.06.22. Objeto social: Intermediación en servicios de asesoría fiscal, laboral, contable, jurídica y gestoría. Domicilio: C/ ANTINA 12 - LOCAL 2 (SANTA POLA). Capital: 3.120,00 Euros. Nombr…
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 2022
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.