DIAMOND FILUM SL
Hoja M554968· NIF B86678299
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2013
- Director :
- Sanchez Arevalillo Eva Maria
Legal information
Legal information for DIAMOND FILUM SL
Activity
DIAMOND FILUM SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 13 March 2013. The Spanish commercial register has published 4 filings for this company, from 13 March 2013 to 11 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4311 · Demolición
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Current
- Sanchez Arevalillo Eva MariaSince 05/03/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 3
- Cambio de domicilio socialPublished 15/11/2017· Registered 06/11/2017· I/A 2
- ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1
Changes
- 11/11/2019Cambio de domicilio social
C/ NEWTON 1 - EDIFICIO 1 NAVE 17 (LEGANES)
- 15/11/2017Cambio de domicilio social
C/ ALAMO 21 - POLIGONO INDUSTRIAL EL ALAMO (HUMANES DE MADRID)
Capital · events
- 13/03/2013ConstituciónInitial 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)
- 11/11/2019#5653762Cambio de domicilio social
DIAMOND FILUM SL. Cambio de domicilio social. C/ NEWTON 1 - EDIFICIO 1 NAVE 17 (LEGANES). Datos registrales. T 30834 , F 136, S 8, H M 554968, I/A 3 ( 4.11.19).
- 15/11/2017#4618458Cambio de domicilio social
DIAMOND FILUM SL. Cambio de domicilio social. C/ ALAMO 21 - POLIGONO INDUSTRIAL EL ALAMO (HUMANES DE MADRID). Datos registrales. T 30834 , F 136, S 8, H M 554968, I/A 2 ( 6.11.17).
- 13/03/2013#2175518ConstituciónNombramientos
DIAMOND FILUM SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIV…
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 2013
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 — Demolición — are listed together.