DIAMOND SABRINA SL
Hoja M522251· NIF B86252871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2011
- Director :
- Marginean Ion Adrian
Legal information
Legal information for DIAMOND SABRINA SL
Activity
DIAMOND SABRINA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 13 July 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR Y DISTRIBUCION COMERCIAL DE FRUTAS, VERDURASY ALIMENTOS PERECEDEROS.
Directors and representatives
Directors
Current
- Marginean Ion AdrianSince 04/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Marginean Ion Adrian100 %
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marginean Ion Adrian100 %
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/07/2011· Registered 04/07/2011· I/A 1
- Declaración de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 1
Changes
- 13/07/2011Declaración de unipersonalidad
MARGINEAN ION ADRIAN
Capital · events
- 13/07/2011ConstituciónInitial 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)
- 13/07/2011#1298895ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND SABRINA SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: COMERCIO AL POR MAYOR Y MENOR Y DISTRIBUCION COMERCIAL DE FRUTAS, VERDURASY ALIMENTOS PERECEDEROS. Domicilio: C/ GOYA 9 (VALDEMORO). Capital: 3.000,00 Euros. Declaraci…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.