DIAMOND IBERICA SA

Hoja MA14540· NIF A28254068

Struck off · 04/04/2023Málaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIAMOND IBERICA SA

NIF
Hoja registral
IRUS1000008867781
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4389 · Folio 181 · Hoja MA14540
StatusLiquidada

Activity

DIAMOND IBERICA SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 7 filings for this company, from 25 October 2013 to 4 April 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 24/03/2023· I/A 19
  2. NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 19
  3. DisoluciónPublished 04/04/2023· Registered 24/03/2023· I/A 19
  4. ExtinciónPublished 04/04/2023· Registered 24/03/2023· I/A 19
  5. ReeleccionesPublished 14/06/2019· Registered 05/06/2019· I/A 17
  6. ReeleccionesPublished 25/10/2013· Registered 15/10/2013· I/A 16

Changes

  1. 04/04/2023Disolución
  2. 04/04/2023Extinción

Timeline (BORME)

  1. 04/04/2023#7472337
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIAMOND IBERICA SA. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA FUENTE ALBA JOSE. Nombramientos. Liquidador: GARCIA DE LA FUENTE ALBA JOSE. Disolución. Otras Causas. Extinción. Datos registrales. T 4389, L 3298, F 181, S 8, H MA 14540, I/A 19 (24.03.2…
  2. 25/07/2019#5513448
    DIAMOND IBERICA SA. Otros conceptos: Resolución del protocolo familiar que con fecha 8 de Agosto de 2.007 otorgaron los únicos socios de la sociedad, en Marbella, ante Don Emilio Iturmendi Morales, número 1886 de protocolo, el cual causó la inscripci…
  3. 14/06/2019#5448204
    Reelecciones
    DIAMOND IBERICA SA. Reelecciones. Adm. Unico: GARCIA DE LA FUENTE ALBA JOSE. Datos registrales. T 4389, L 3298, F 181, S 8, H MA 14540, I/A 17 ( 5.06.19).
  4. 25/10/2013#2509026
    Reelecciones
    DIAMOND IBERICA SA. Reelecciones. Adm. Unico: GARCIA DE LA FUENTE ALBA JOSE. Datos registrales. T 4389, L 3298, F 181, S 8, H MA 14540, I/A 16 (15.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA AUXILIADORA, Nº 2, 2-3.-, MÁLAGA, MARBELLA
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector