DIAMOND CARPETS HOLDINGS SL

Hoja MA128631· NIF B93408664

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2015
Director :
Rosenbaum Ronny Julius Bernhard

Legal information

Legal information for DIAMOND CARPETS HOLDINGS SL

NIF
Hoja registral
IRUS1000044667668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2015
LocalityMarbella
Register referenceTomo 5406 · Folio 145 · Hoja MA128631
StatusVigente

Activity

DIAMOND CARPETS HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 June 2015. The Spanish commercial register has published 4 filings for this company, from 11 June 2015 to 11 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIAMOND CARPETS HOLDI…Rosenbaum Ronny Julius BernhardRosenbaum Ronny Juli…GOLD CARPETS INVESTMENTS SLGOLD CARPETS INVESTM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAMOND CARPETS HOLDI…Alri Vastgoed BvAlri Vastgoed Bv

Beneficial owner (UBO)

ALRI VASTGOED BV100 %

Legal entity · since 20/08/2015

Beneficial owner network map

2 nodes Person Company
DIAMOND CARPETS HOLDI…Alri Vastgoed BvAlri Vastgoed Bv

Registered actos

  1. NombramientosPublished 11/12/2019· Registered 28/11/2019· I/A 3
  2. Declaración de unipersonalidadPublished 20/08/2015· Registered 13/08/2015· I/A 2
  3. ConstituciónPublished 11/06/2015· Registered 03/06/2015· I/A 1
  4. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 1

Changes

  1. 20/08/2015Declaración de unipersonalidad

    ALRI VASTGOED BV

Capital · events

  1. 11/06/2015Constitución
    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. 11/12/2019#5697481
    Nombramientos
    DIAMOND CARPETS HOLDINGS SL. Nombramientos. Apo.Sol.: PEREA NAVAS VICTORIA;VAZQUEZ AYALA SUSANA;PUERTA VIDES BEATRIZ;REPRESENTANTES FISCALES SRL;FAY BERNARD ANTHONY. Datos registrales. T 5406, L 4313, F 145, S 8, H MA128631, I/A 3 (28.11.19).
  2. 20/08/2015#3472303
    Declaración de unipersonalidad
    DIAMOND CARPETS HOLDINGS SL. Declaración de unipersonalidad. Socio único: ALRI VASTGOED BV. Datos registrales. T 5406, L 4313, F 145, S 8, H MA128631, I/A 2 (13.08.15).
  3. 11/06/2015#3362482
    ConstituciónNombramientos
    DIAMOND CARPETS HOLDINGS SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena …

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 2015

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 addressCMNO DEL ANGEL S/N - EDIFICIO B, PLANTA 1&, CENTRO (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector