DIAMONDS PRODUCTIONS SL

Hoja M580881· NIF B87010112

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Director :
Raflus Martin Borja

Legal information

Legal information for DIAMONDS PRODUCTIONS SL

NIF
Hoja registral
IRUS1000292593780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
LocalityEl Álamo
Register referenceTomo 32273 · Folio 107 · Hoja M580881
StatusVigente

Activity

DIAMONDS PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 May 2014. The Spanish commercial register has published 6 filings for this company, from 22 May 2014 to 18 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, CNAE: 7010.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIAMONDS PRODUCTIONS …Raflus Martin BorjaRaflus Martin Borja

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
DIAMONDS PRODUCTIONS …Cappello AmedeoCappello AmedeoINVESTMENTS AND BUSINESS FACTORY SLINVESTMENTS AND BUSI…EL RETO ENTERPRISES SLEL RETO ENTERPRISES …DIGITAL WORLD BUSINESS SLDIGITAL WORLD BUSINE…MANAGEMENT AND BUSINESS FACTORY GROUP SLMANAGEMENT AND BUSIN…SELECT FORMA BUSINESS SLSELECT FORMA BUSINES…FULL MANAGEMENT & BUSINESS STRATEGY SLFULL MANAGEMENT & BU…ENTERPRISING TASKFORCE SLENTERPRISING TASKFOR…WONDERPUNTER HOLDINGS SLWONDERPUNTER HOLDING…GRUPO RITE CONTRATA Y SERVICIOS SLGRUPO RITE CONTRATA …BAM BUSINESS AND INVESTMENTS SLBAM BUSINESS AND INV…HOLDING CORPORATE SERVICES BUSINESS INVESTMENTS MANAGEMENT SLHOLDING CORPORATE SE…HIGH LEVEL BUSINESS MOMENTS SLHIGH LEVEL BUSINESS …DOING BUSINESS NOW SLDOING BUSINESS NOW SLFIDELITY TRUST COMPANY HOLDING SLFIDELITY TRUST COMPA…INVESTMENTS AND BUSINESS WORLD WIDE SLINVESTMENTS AND BUSI…GENERAL SERVICES AND CORPORATE BUSINESS SLGENERAL SERVICES AND…ALL BUSINESS DIVISIONS SLALL BUSINESS DIVISIO…AMI OBRAS Y SERVICIOS SLAMI OBRAS Y SERVICIO…TRODONT INVERSIONES INTERNACIONALES SLTRODONT INVERSIONES …JACASTIAN INVERSIONES SLJACASTIAN INVERSIONE…BETAFER BUSINESS AND INVESTMENT SLBETAFER BUSINESS AND…FEDAL BUSINESS AND MANAGEMENT SLFEDAL BUSINESS AND M…L Y M SPAIN BUSINESS SLL Y M SPAIN BUSINESS…FURNINBUSINESS SLFURNINBUSINESS SLGASERVICES MOTOR SLGASERVICES MOTOR SLPRYTE CORPORATION SLPRYTE CORPORATION SLLUMMA CAPITAL MANAGEMENT SLLUMMA CAPITAL MANAGE…

Beneficial owner (UBO)

Cappello Amedeo100 %

Individual · ultimate beneficial owner · since 22/05/2014

Beneficial owner network map

29 nodes Person Company
DIAMONDS PRODUCTIONS …Cappello AmedeoCappello AmedeoINVESTMENTS AND BUSINESS FACTORY SLINVESTMENTS AND BUSI…EL RETO ENTERPRISES SLEL RETO ENTERPRISES …DIGITAL WORLD BUSINESS SLDIGITAL WORLD BUSINE…MANAGEMENT AND BUSINESS FACTORY GROUP SLMANAGEMENT AND BUSIN…SELECT FORMA BUSINESS SLSELECT FORMA BUSINES…FULL MANAGEMENT & BUSINESS STRATEGY SLFULL MANAGEMENT & BU…ENTERPRISING TASKFORCE SLENTERPRISING TASKFOR…WONDERPUNTER HOLDINGS SLWONDERPUNTER HOLDING…GRUPO RITE CONTRATA Y SERVICIOS SLGRUPO RITE CONTRATA …BAM BUSINESS AND INVESTMENTS SLBAM BUSINESS AND INV…HOLDING CORPORATE SERVICES BUSINESS INVESTMENTS MANAGEMENT SLHOLDING CORPORATE SE…HIGH LEVEL BUSINESS MOMENTS SLHIGH LEVEL BUSINESS …DOING BUSINESS NOW SLDOING BUSINESS NOW SLFIDELITY TRUST COMPANY HOLDING SLFIDELITY TRUST COMPA…INVESTMENTS AND BUSINESS WORLD WIDE SLINVESTMENTS AND BUSI…GENERAL SERVICES AND CORPORATE BUSINESS SLGENERAL SERVICES AND…ALL BUSINESS DIVISIONS SLALL BUSINESS DIVISIO…AMI OBRAS Y SERVICIOS SLAMI OBRAS Y SERVICIO…TRODONT INVERSIONES INTERNACIONALES SLTRODONT INVERSIONES …JACASTIAN INVERSIONES SLJACASTIAN INVERSIONE…BETAFER BUSINESS AND INVESTMENT SLBETAFER BUSINESS AND…FEDAL BUSINESS AND MANAGEMENT SLFEDAL BUSINESS AND M…L Y M SPAIN BUSINESS SLL Y M SPAIN BUSINESS…FURNINBUSINESS SLFURNINBUSINESS SLGASERVICES MOTOR SLGASERVICES MOTOR SLPRYTE CORPORATION SLPRYTE CORPORATION SLLUMMA CAPITAL MANAGEMENT SLLUMMA CAPITAL MANAGE…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 2
  2. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 2
  3. Cambio de domicilio socialPublished 18/07/2016· Registered 08/07/2016· I/A 2
  4. ConstituciónPublished 22/05/2014· Registered 13/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2014· Registered 13/05/2014· I/A 1
  6. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 1

Changes

  1. 18/07/2016Cambio de domicilio social

    C/ MANZANO 8 (ALAMO (EL))

  2. 22/05/2014Declaración de unipersonalidad

    CAPPELLO AMEDEO

Capital · events

  1. 22/05/2014Constitución
    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. 18/07/2016#3946740
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIAMONDS PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: CAPPELLO AMEDEO. Nombramientos. Adm. Unico: RAFLUS MARTIN BORJA. Cambio de domicilio social. C/ MANZANO 8 (ALAMO (EL)). Datos registrales. T 32273 , F 107, S 8, H M 580881, I/A 2 ( 8.07.16).
  2. 22/05/2014#2815476
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAMONDS PRODUCTIONS SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, CNAE: 7010. Domicilio: C/ MARIA DE MOLINA 26 - 1º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2014

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/ MANZANO 8 (ALAMO (EL)), El Álamo, Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector