DIAMOND VILLAS SL
Hoja A143552· NIF B54839618
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2015
- Director :
- Van Bouchaute Franky Gerard Z
Legal information
Legal information for DIAMOND VILLAS SL
Activity
DIAMOND VILLAS SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 February 2015. The Spanish commercial register has published 4 filings for this company, from 18 February 2015 to 25 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Turisrmo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios -que se realizarán en concepto de mediación o intermediación-, de ocio y entrete.
Directors and representatives
Directors
Current
- Van Bouchaute Franky Gerard ZSince 11/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Bouchaute Franky Gerard Z100 %
Individual · ultimate beneficial owner · since 18/02/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
- Declaración de unipersonalidadPublished 18/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1
Changes
- 18/02/2015Declaración de unipersonalidad
VAN BOUCHAUTE FRANKY GERARD Z
Capital · events
- 18/02/2015ConstituciónInitial 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)
- 25/05/2022#6979821
DIAMOND VILLAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3834 , F 66, S 8, H A 143552, I/A 1 H (17.05.22).
- 18/02/2015#3197400ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND VILLAS SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Turisrmo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestió…
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 2015
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 — Agentes de la propiedad inmobiliaria — are listed together.