DIAMOND SUPPLY CO SPAIN SL

Hoja B498180· NIF B66937285

Struck off · 26/12/2019Barcelona
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
15/02/2017

Legal information

Legal information for DIAMOND SUPPLY CO SPAIN SL

NIF
Hoja registral
IRUS1000374026970
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date15/02/2017
LocalityBarcelona
Register referenceTomo 45762 · Folio 204 · Hoja B498180
StatusLiquidada

Activity

DIAMOND SUPPLY CO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 15 February 2017. The Spanish commercial register has published 9 filings for this company, from 15 February 2017 to 26 December 2019, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

LA COMPRA, VENTA, REVENTA, IMPORTACION, EXPORTACION, TRANSPORTE, ALMACENAMIENTO, DESARROLLO, PROMOCION, MARKETING O SUMINISTRO, COMERCIALIZACION, NEGOCIACION DE CUALQUIER TIPO DE BIENES, INCLUYENDO MATERIAL DEPORTIVO, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/12/2019· Registered 18/12/2019· I/A 5
  2. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 5
  3. ExtinciónPublished 26/12/2019· Registered 18/12/2019· I/A 5
  4. Ampliación de capitalPublished 19/09/2017· Registered 08/09/2017· I/A 4
  5. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 3
  6. RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 2
  7. NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 2
  8. ConstituciónPublished 15/02/2017· Registered 07/02/2017· I/A 1
  9. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 26/12/2019Extinción

Capital · events

  1. 19/09/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 15/02/2017Constitución
    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. 26/12/2019#5725827
    RevocacionesNombramientosExtinción
    DIAMOND SUPPLY CO SPAIN SL. Revocaciones. ADM.SOLIDAR.: GARY PARSONS;JEAN FRANCOIS VICTOR ADOLPHE BERNARD CAHU;JEFFREY MARSHALL GRECO. LIQUIDADOR: VIOLA ZENDRERA ENRIQUE. Nombramientos. LIQUIDADOR: VIOLA ZENDRERA ENRIQUE. Extinción. Datos registrales…
  2. 19/09/2017#4545142
    Ampliación de capital
    DIAMOND SUPPLY CO SPAIN SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45762 , F 203, S 8, H B 498180, I/A 4 ( 8.09.17).
  3. 26/05/2017#4390770
    Nombramientos
    DIAMOND SUPPLY CO SPAIN SL. Nombramientos. ADM.SOLIDAR.: JEFFREY MARSHALL GRECO. Datos registrales. T 45762 , F 203, S 8, H B 498180, I/A 3 (17.05.17).
  4. 28/03/2017#4309672
    RevocacionesNombramientos
    DIAMOND SUPPLY CO SPAIN SL. Revocaciones. ADM.UNICO: VIOLA ZENDRERA ENRIQUE. Nombramientos. ADM.SOLIDAR.: GARY PARSONS;JEAN FRANCOIS VICTOR ADOLPHE BERNARD CAHU. Datos registrales. T 45762 , F 203, S 8, H B 498180, I/A 2 (20.03.17).
  5. 15/02/2017#4245784
    ConstituciónNombramientos
    DIAMOND SUPPLY CO SPAIN SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: LA COMPRA, VENTA, REVENTA, IMPORTACION, EXPORTACION, TRANSPORTE, ALMACENAMIENTO, DESARROLLO, PROMOCION, MARKETING O SUMINISTRO, COMERCIALIZACION, NEGOCIACION …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PERE IV NUM.50 (BARCELONA), Barcelona
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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector