DIAMOND CONSULTING OVERSEAS SL
Hoja M814483· NIF B70699079
- Registered address :
- Activity :
- Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 22/02/2024
- Director :
- Ramadan Sherif Hassan Rabie
Legal information
Legal information for DIAMOND CONSULTING OVERSEAS SL
Activity
DIAMOND CONSULTING OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina” (CNAE 8219). It was incorporated on 22 February 2024. The Spanish commercial register has published 6 filings for this company, from 22 February 2024 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
8219 · Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina
Corporate purpose
a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor, distribución comercial, importación y exportación. c) Actividades inmobiliarias. d) Industrias manufactureras y textiles. e) Turismo, hostelería y restauración. f) Prestación de servicios.
Directors and representatives
Directors
Current
- Ramadan Sherif Hassan RabieSince 21/05/2024Administrador Único
Former
- Naum KhrystynaCeased on 21/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Naum Khrystyna100 %
Individual · since 22/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naum Khrystyna100 %
Individual · ultimate beneficial owner · since 22/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 3
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 3
- ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
- Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 1
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1
Changes
- 22/02/2024Declaración de unipersonalidad
NAUM KHRYSTYNA
Capital · events
- 22/02/2024ConstituciónInitial capital: 3 600,00 €
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)
- 28/05/2024#8096019Ceses/DimisionesNombramientos
DIAMOND CONSULTING OVERSEAS SL. Ceses/Dimisiones. Adm. Unico: NAUM KHRYSTYNA. Nombramientos. Adm. Unico: RAMADAN SHERIF HASSAN RABIE. Datos registrales. S 8 , H M 814483, I/A 3 (21.05.24).
- 28/05/2024#8096018
DIAMOND CONSULTING OVERSEAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 814483, I/A 2 (21.05.24).
- 22/02/2024#7947877ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND CONSULTING OVERSEAS SL. Constitución. Comienzo de operaciones: 9.02.24. Objeto social: a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor, distribución comercial, importación y exportación. c) Actividades …
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 2024
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 fotocopiado, preparación de documentos y otras actividades especializadas de oficina — are listed together.