DIAMOND GOYA SL
Hoja M779194· NIF B72593601
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/11/2022
- Director :
- Honta Oleksandr
Legal information
Legal information for DIAMOND GOYA SL
Activity
DIAMOND GOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 18 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
La gestión y explotación, en cualquier forma, de establecimientos dedicados a joyerías, relojerías y bisuterías.
Directors and representatives
Directors
Current
- Honta OleksandrSince 11/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Honta Oleksandr100 %
Individual · since 18/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Honta Oleksandr100 %
Individual · ultimate beneficial owner · since 18/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/11/2022· Registered 11/11/2022· I/A 1
- Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 1
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 1
Changes
- 18/11/2022Declaración de unipersonalidad
HONTA OLEKSANDR
Capital · events
- 18/11/2022ConstituciónInitial capital: 10 000,00 €
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)
- 18/11/2022#7250341ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND GOYA SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: La gestión y explotación, en cualquier forma, de establecimientos dedicados a joyerías, relojerías y bisuterías. Domicilio: C/ TORPEDERO TUCUMAN 6 2º D (MADRID). Capital…
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 2022
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.