DIAMONTFIL SL

Hoja A64993· NIF B53572681

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peidro Fernandez Maria Teresa

Legal information

Legal information for DIAMONTFIL SL

NIF
Hoja registral
IRUS1000150276143
Legal formSociedad Limitada (SL)
Register referenceTomo 2443 · Folio 163 · Hoja A64993
StatusVigente

Activity

DIAMONTFIL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 20 February 2020 to 27 February 2020, across 2 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 3
  2. Ceses/DimisionesPublished 20/02/2020· Registered 12/02/2020· I/A 2
  3. NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 2

Timeline (BORME)

  1. 27/02/2020#5815725
    Nombramientos
    DIAMONTFIL SL. Nombramientos. Apoderado: MARTINEZ LEGUEY JOSE ANTONIO. Datos registrales. T 2443 , F 163, S 8, H A 64993, I/A 3 (19.02.20).
  2. 20/02/2020#5803398
    Ceses/DimisionesNombramientos
    DIAMONTFIL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LEGUEY JOSE ANTONIO. Nombramientos. Adm. Unico: PEIDRO FERNANDEZ MARIA TERESA. Datos registrales. T 2443 , F 163, S 8, H A 64993, I/A 2 (12.02.20).

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

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 addressCalle Vereda, número 19, ALICANTE, FONDÓ DE LES NEUS, EL/HONDÓN DE LAS NIEVES
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector