DIAMOND VENTURES SL

Hoja MU30623· NIF B73062002

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Andres Sanchez Bernal, Josefa Sanchez Bernal, Manuel Sanchez Bernal

Legal information

Legal information for DIAMOND VENTURES SL

NIF
Hoja registral
IRUS1000140463035
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
StatusVigente

Activity

DIAMOND VENTURES SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
DIAMOND VENTURES SLAntonio Andres Sanchez BernalAntonio Andres Sanch…Josefa Sanchez BernalJosefa Sanchez BernalManuel Sanchez BernalManuel Sanchez BernalREDKEY INVEST SLREDKEY INVEST SLMAGENTA HOUSE INVEST SLMAGENTA HOUSE INVEST…PROMYAL INVEST SLPROMYAL INVEST SLSANCHEZ CANO AMERICAS SLSANCHEZ CANO AMERICA…FINI INVESTIGACION Y DESARROLLO SOCIEDAD LIMITADAFINI INVESTIGACION Y…FINISWEETS INTERNACIONAL SLFINISWEETS INTERNACI…ANTALAL INVERSIONES, SOCIEDAD LIMITADAANTALAL INVERSIONES,…SANCHEZ CANO ESPAÑA, SOCIEDAD LIMITADASANCHEZ CANO ESPAÑA,…FINI COMERCIAL IBERICA, S.LFINI COMERCIAL IBERI…MAREN CAPITAL SLMAREN CAPITAL SLVENIS VENTURES 2024 SLVENIS VENTURES 2024 …FINI CAPITAL SLFINI CAPITAL SLFEBEPO INVERSIONES, SOCIEDAD LIMITADAFEBEPO INVERSIONES, …MAYCRIS GUACHOS SLMAYCRIS GUACHOS SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 5

Changes

  1. 14/10/2024Cambio de domicilio social

    CTRA DE MADRID Km 380 - MARGEN DERECHA (MOLINA DE SEGURA)

Timeline (BORME)

  1. 14/10/2024#8292822
    Cambio de domicilio social
    DIAMOND VENTURES SL. Otros conceptos: SE INCORPORA UN NUEVO ARTICULO, EL ARTICULO 6ºBIS. Cambio de domicilio social. CTRA DE MADRID Km 380 - MARGEN DERECHA (MOLINA DE SEGURA). Datos registrales. S 8 , H MU 30623, I/A 5 ( 7.10.24).

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

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 addressCTRA DE MADRID Km 380 - MARGEN DERECHA (MOLINA DE SEGURA), Molina de Segura, Murcia
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 6811 — are listed together.

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