DIAMOND INVERSIONES & DEVELOPMENTS ESPAÑA SL

Hoja A138602· NIF B54756838

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/12/2013
Director :
Schilt Michiel Hugo Ferdinand

Legal information

Legal information for DIAMOND INVERSIONES & DEVELOPMENTS ESPAÑA SL

NIF
Hoja registral
IRUS1000167723564
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/12/2013
LocalityAltea
Register referenceTomo 3750 · Folio 150 · Hoja A138602
StatusVigente

Activity

DIAMOND INVERSIONES & DEVELOPMENTS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 December 2013. The Spanish commercial register has published 3 filings for this company, from 21 February 2014 to 13 May 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

la compraventa y arrendamiento de todo tipo de bienes inmuebles, por cuenta propia y de terceros. Servicios de intermediación en el sector inmobiliario y de la construcción. Construcción en general, reformas, renovaciones. Estudios de mercado y servicios de consultoría. El desarrollo, elaboración y.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIAMOND INVERSIONES &…Schilt Michiel Hugo FerdinandSchilt Michiel Hugo …

Registered actos

  1. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  2. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Capital · events

  1. 21/02/2014Constitución
    Initial capital: 3 006,00 €

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)

  1. 13/05/2021#6409497
    Cierre provisional hoja registral
    DIAMOND INVERSIONES & DEVELOPMENTS ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3750 , F 150, S 8, H A 138602, I/A 1 H ( 5.05.21).
  2. 21/02/2014#2682269
    ConstituciónNombramientos
    DIAMOND INVERSIONES & DEVELOPMENTS ESPAÑA SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: la compraventa y arrendamiento de todo tipo de bienes inmuebles, por cuenta propia y de terceros. Servicios de intermediación en el sector i

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUATLA 2 - URBANIZACION GALERA DE LAS PALMERAS, (ALTEA), Altea, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.