DIAMONDS EARTH SOCIEDAD LIMITADA

Hoja V153999· NIF B98538523

VigenteValencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2013
Director :
Villanueva Castillo Jose Francisco

Legal information

Legal information for DIAMONDS EARTH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166566059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2013
Register referenceTomo 9631 · Folio 189 · Hoja V153999
StatusVigente

Activity

DIAMONDS EARTH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 28 May 2013. The Spanish commercial register has published 5 filings for this company, from 28 May 2013 to 7 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La exportación, importación, comercialización y venta de todo tipo de productos alimenticios. La restauración en general. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas enel objeto social algún título profesional o autorización administrativa o i.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIAMONDS EARTH SOCIED…Villanueva Castillo Jose FranciscoVillanueva Castillo …CASES DE DRET 23 SLCASES DE DRET 23 SLDELICIAS 360 SOCIEDAD LIMITADADELICIAS 360 SOCIEDA…RINSOL CONSULTORES SLRINSOL CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2016· Registered 03/10/2016· I/A 2
  2. NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 2
  3. ConstituciónPublished 28/05/2013· Registered 21/05/2013· I/A 1
  4. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 1

Capital · events

  1. 28/05/2013Constitución
    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. 07/08/2025#8776637
    DIAMONDS EARTH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 153999, I/A 3 H (31.07.25).
  2. 10/10/2016#4056973
    Ceses/DimisionesNombramientos
    DIAMONDS EARTH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANZANERA VILA ISIDORO RICARDO. Nombramientos. Adm. Unico: VILLANUEVA CASTILLO JOSE FRANCISCO. Datos registrales. T 9631, L 6913, F 189, S 8, H V 153999, I/A 2 ( 3.10.16).
  3. 28/05/2013#2297004
    ConstituciónNombramientos
    DIAMONDS EARTH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: La exportación, importación, comercialización y venta de todo tipo de productos alimenticios. La restauración en general. Si las disposiciones legales ex…

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 2013

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/ COLON 12 3 (VALENCIA), Valencia
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector