DIAMOND BRILLANCE S & S SL
Hoja MA155619· NIF B93748473
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2020
- Director :
- Moreno Moreno Francisco
Legal information
Legal information for DIAMOND BRILLANCE S & S SL
Activity
DIAMOND BRILLANCE S & S SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.La compraventa, promoción, construcción, urbanización, intermediación, comercialización, administración y arrendamiento de todo tipo de bienes inmuebles. (C.N.A.E. 41.10 Promoción inmobiliaria.). 2. Compraventa, arrendamiento y reparación de vehículos a motor. 3. Hostelería y restauración. 4. Impo.
Directors and representatives
Directors
Current
- Moreno Moreno FranciscoSince 21/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/05/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/05/2020· Registered 21/05/2020· I/A 1
- Declaración de unipersonalidadPublished 28/05/2020· Registered 21/05/2020· I/A 1
- NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 1
Changes
- 28/05/2020Declaración de unipersonalidad
MORENO MORENO FRANCISCO
Capital · events
- 28/05/2020ConstituciónInitial 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)
- 28/05/2020#5891480ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND BRILLANCE S & S SL. Constitución. Comienzo de operaciones: 12.05.201. Objeto social: 1.La compraventa, promoción, construcción, urbanización, intermediación, comercialización, administración y arrendamiento de todo tipo de bienes inmuebles. (…
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 2020
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 — Promoción inmobiliaria — are listed together.