DIANA CAFE SL

Hoja M257001· NIF B82654633

Struck off · 22/08/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIANA CAFE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15331 · Folio 120 · Hoja M257001
StatusBaja

Activity

DIANA CAFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 22 August 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2014· Registered 11/08/2014· I/A 8
  2. NombramientosPublished 22/08/2014· Registered 11/08/2014· I/A 8
  3. DisoluciónPublished 22/08/2014· Registered 11/08/2014· I/A 8
  4. ExtinciónPublished 22/08/2014· Registered 11/08/2014· I/A 8
  5. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 7
  6. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 6
  7. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 5

Changes

  1. 22/08/2014Disolución
  2. 22/08/2014Extinción

Timeline (BORME)

  1. 22/08/2014#2943440
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIANA CAFE SL. Ceses/Dimisiones. Consejero: DIEZ GUERRERO MARIA DEL CARMEN;ALMENDRO LOPEZ RAMON;GONZALEZ DOMINGUEZ JOSE. Presidente: DIEZ GUERRERO MARIA DEL CARMEN. Secretario: ALMENDRO LOPEZ RAMON. Nombramientos. Liquidador: ALMENDRO LOPEZ RAMON. Di…
  2. 18/03/2009#126092
    Nombramientos
    DIANA CAFE SL. Nombramientos. Apoderado: DIEZ GUERRERO MARIA DEL CARMEN. Datos registrales. T 15331 , F 119, S 8, H M 257001, I/A 7 ( 6.03.09).
  3. 18/03/2009#126091
    Nombramientos
    DIANA CAFE SL. Nombramientos. Apoderado: ARCE MENENDEZ FAUSTINO. Datos registrales. T 15331 , F 119, S 8, H M 257001, I/A 6 ( 6.03.09).
  4. 18/03/2009#126090
    Revocaciones
    DIANA CAFE SL. Revocaciones. Apoderado: ALMENDRO LOPEZ RAMON;GONZALEZ DOMINGUEZ JOSE. Datos registrales. T 15331 , F 118, S 8, H M 257001, I/A 5 ( 6.03.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province