DIAMOND PROTECTION GUARD SL

Hoja CA60125· NIF B09744012

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2022
Director :
Cuevas Hermosilla Manuel
Former name :
CUEVAS PROTECCION CONTRA ROBO E INCENDIOS SL

Legal information

Legal information for DIAMOND PROTECTION GUARD SL

NIF
Hoja registral
IRUS1000200198457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2022
LocalitySanlúcar de Barrameda
Registro MercantilCADIZ
Register referenceTomo 2433 · Folio 40 · Hoja CA60125
Former names
CUEVAS PROTECCION CONTRA ROBO E INCENDIOS SL2022-03-29 → 2023-10-26
StatusVigente

Activity

DIAMOND PROTECTION GUARD SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 29 March 2022. The Spanish commercial register has published 5 filings for this company, from 29 March 2022 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8009

Corporate purpose

La instalación de sistemas de protección y extinción contra incendios, su mantenimiento y reparación. El comercio, mantenimiento y revisión de extintores contra incendios. La comercialización de todo tipo de equipos de protección y seguridad personal y sus complementos. Instalación eléctrica en gene.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIAMOND PROTECTION GU…Cuevas Hermosilla ManuelCuevas Hermosilla Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAMOND PROTECTION GU…Cuevas Hermosilla ManuelCuevas Hermosilla Ma…

Beneficial owner (UBO)

Cuevas Hermosilla Manuel100 %

Individual · ultimate beneficial owner · since 29/03/2022

Beneficial owner network map

2 nodes Person Company
DIAMOND PROTECTION GU…Cuevas Hermosilla ManuelCuevas Hermosilla Ma…

Registered actos

  1. Cambio de denominación socialPublished 26/10/2023· Registered 19/10/2023· I/A 2
  2. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 2
  3. ConstituciónPublished 29/03/2022· Registered 21/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/03/2022· Registered 21/03/2022· I/A 1
  5. NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ MONTE PIEDAD, 13 11540 (SANLUCAR DE BARRAMEDA)

  2. 29/03/2022Declaración de unipersonalidad

    CUEVAS HERMOSILLA MANUEL

Capital · events

  1. 29/03/2022Constitución
    Initial 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)

  1. 26/10/2023#7763941

    Company name: CUEVAS PROTECCION CONTRA ROBO E INCENDIOS SL

    Cambio de denominación socialCambio de domicilio social
    CUEVAS PROTECCION CONTRA ROBO E INCENDIOS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. DIAMOND PROTECTION GUARD SL. Cambio de domicilio social. C/ MONTE PIEDAD, 13 11540 (SANLUCAR DE BARRAMEDA). Datos registrales. T 243
  2. 29/03/2022#6881891

    Company name: CUEVAS PROTECCION CONTRA ROBO E INCENDIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CUEVAS PROTECCION CONTRA ROBO E INCENDIOS SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: La instalación de sistemas de protección y extinción contra incendios, su mantenimiento y reparación. El comercio, mantenimiento y revisión 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE PIEDAD, 13 11540 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — CNAE 8009 — are listed together.