DIAMOND NUTRITION SL
Hoja A157715· NIF B42540393
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/12/2017
- Director :
- Nahal Sadok Ramzi
Legal information
Legal information for DIAMOND NUTRITION SL
Activity
DIAMOND NUTRITION SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 December 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La fabricación y elaboración de productos dietéticos y nutrición deportiva, así como al comercio y distribución al por menor y al por mayor de los mismos.
Directors and representatives
Directors
Current
- Nahal Sadok RamziSince 07/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- Nahal Sadok Ramzi100 %
Individual · since 18/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nahal Sadok Ramzi100 %
Individual · ultimate beneficial owner · since 18/12/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/12/2017· Registered 07/12/2017· I/A 1
- Declaración de unipersonalidadPublished 18/12/2017· Registered 07/12/2017· I/A 1
- NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 1
Changes
- 18/12/2017Declaración de unipersonalidad
NAHAL SADOK RAMZI
Capital · events
- 18/12/2017ConstituciónInitial capital: 3 100,00 €
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)
- 18/12/2017#4662453ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND NUTRITION SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: La fabricación y elaboración de productos dietéticos y nutrición deportiva, así como al comercio y distribución al por menor y al por mayor de los mismos. Domicilio…
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 2017
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.