DIAMONDS CONSULTING 2000 SL

Hoja MA135869· NIF B93501674

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Director :
Mladenov Ivan Borisov

Legal information

Legal information for DIAMONDS CONSULTING 2000 SL

NIF
Hoja registral
IRUS1000045380667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
LocalityMarbella
Register referenceTomo 5548 · Folio 103 · Hoja MA135869
StatusVigente

Activity

DIAMONDS CONSULTING 2000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 September 2016. The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 28 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: CNAE: 46.19. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mladenov Ivan Borisov100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/02/2017· Registered 19/01/2017· I/A 2
  2. ConstituciónPublished 21/09/2016· Registered 13/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 21/09/2016· Registered 13/09/2016· I/A 1
  4. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 21/09/2016Declaración de unipersonalidad

    MLADENOV IVAN BORISOV

Capital · events

  1. 21/09/2016Constitución
    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. 28/12/2020#6187566
    DIAMONDS CONSULTING 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5548, L 4455, F 103, S 8, H MA135869, I/A 1 A ( 2.12.20).
  2. 02/02/2017#4226372
    Nombramientos
    DIAMONDS CONSULTING 2000 SL. Nombramientos. Apoderado: AGUILERA SANCHEZ JESUS MARIA. Datos registrales. T 5548, L 4455, F 103, S 8, H MA135869, I/A 2 (19.01.17).
  3. 21/09/2016#4031579
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAMONDS CONSULTING 2000 SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: Actividad principal: CNAE: 46.19. Intermediarios del comercio de productos diversos. Domicilio: C/ JACINTO BENAVENTE 12 - LOCAL 3 (MARBELLA). Capital: 3.000,0…

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 2016

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/ JACINTO BENAVENTE 12 - LOCAL 3 (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector