DIAMONT HORIZON, SOCIEDAD LIMITADA

Hoja IB21418· NIF B75438325

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2024
Director :
Souto Perez Vanesa

Legal information

Legal information for DIAMONT HORIZON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437353163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2024
StatusVigente

Activity

DIAMONT HORIZON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase y su intermediación. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIAMONT HORIZON, SOCI…Souto Perez VanesaSouto Perez Vanesa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAMONT HORIZON, SOCI…Souto Perez VanesaSouto Perez Vanesa

Beneficial owner (UBO)

Souto Perez Vanesa100 %

Individual · ultimate beneficial owner · since 19/12/2024

Beneficial owner network map

2 nodes Person Company
DIAMONT HORIZON, SOCI…Souto Perez VanesaSouto Perez Vanesa

Registered actos

  1. ConstituciónPublished 19/12/2024· Registered 13/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/12/2024· Registered 13/12/2024· I/A 1
  3. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 1

Changes

  1. 19/12/2024Declaración de unipersonalidad

    SOUTO PEREZ VANESA

Capital · events

  1. 19/12/2024Constitución
    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. 19/12/2024#8404806
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAMONT HORIZON, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.10.24. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase y

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 2024

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 addressPASEO DE LA PAZ, 1 Bl.C 2º B 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.