DIAMOND CENTRE SOCIEDAD LIMITADA
Hoja IL2137· NIF B35334093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aswani Morjani Rahul
Legal information
Legal information for DIAMOND CENTRE SOCIEDAD LIMITADA
Activity
DIAMOND CENTRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 2 December 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Aswani Morjani RahulSince 22/08/2012Administrador Único
Authorised representatives
Current
- Aswani Kishinchand Aswani LaximanSince 22/08/2012Apoderado Solidario
- Aswani Moorjani KonchiSince 16/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- Aswani Morjani Rahul100 %
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aswani Morjani Rahul100 %
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 8
- Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 7
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 7
- Declaración de unipersonalidadPublished 02/07/2012· Registered 21/06/2012· I/A 6
- NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 5
Changes
- 02/07/2012Declaración de unipersonalidad
ASWANI MORJANI RAHUL
Timeline (BORME)
- 02/12/2014#3092326
DIAMOND CENTRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 66 , F 208, S 8, H IL 2137, I/A 8 H (20.11.14).
- 31/08/2012#1879896Nombramientos
DIAMOND CENTRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: ASWANI KISHINCHAND ASWANI LAXIMAN;ASWANI MOORJANI KONCHI. Datos registrales. T 66 , F 208, S 8, H IL 2137, I/A 8 (22.08.12).
- 31/08/2012#1879895Ceses/DimisionesNombramientos
DIAMOND CENTRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ASWANI KISHINCHAND ASWANI LAXIMAN. Nombramientos. Adm. Unico: ASWANI MORJANI RAHUL. Datos registrales. T 66 , F 207, S 8, H IL 2137, I/A 7 (22.08.12).
- 02/07/2012#1796481Declaración de unipersonalidad
DIAMOND CENTRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: ASWANI MORJANI RAHUL. Datos registrales. T 66 , F 207, S 8, H IL 2137, I/A 6 (21.06.12).
- 28/03/2012#1662509Nombramientos
DIAMOND CENTRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ASWANI MOORJANI KONCHI. Datos registrales. T 66 , F 206, S 8, H IL 2137, I/A 5 (16.03.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.