DIAMONTE 2020 SL
Hoja M730449· NIF B02704880
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2020
- Director :
- Roxana Ispas Elena
Legal information
Legal information for DIAMONTE 2020 SL
Activity
DIAMONTE 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 December 2020. 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)
5510 · Hoteles y alojamientos similares
Corporate purpose
Hoteles y alojamientos similares.
Directors and representatives
Directors
Current
- Roxana Ispas ElenaSince 26/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Roxana Ispas Elena100 %
Individual · since 03/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roxana Ispas Elena100 %
Individual · ultimate beneficial owner · since 03/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
- Declaración de unipersonalidadPublished 03/12/2020· Registered 26/11/2020· I/A 1
- NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1
Changes
- 03/12/2020Declaración de unipersonalidad
ROXANA ISPAS ELENA
Capital · events
- 03/12/2020ConstituciónInitial 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)
- 03/12/2020#6151280ConstituciónDeclaración de unipersonalidadNombramientos
DIAMONTE 2020 SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: Hoteles y alojamientos similares. Domicilio: C/ TROYA NUMERO 25 2-K 28022 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROXANA ISPAS EL…
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 2020
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 — Hoteles y alojamientos similares — are listed together.