DIANA CONSULTING SL

Hoja M113208· NIF B80558240

VigenteMadrid
Registered address :
Activity :
Caza, captura de animales y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
98 055,13 €
Director :
Rua Pelaez Carlos

Legal information

Legal information for DIANA CONSULTING SL

NIF
Hoja registral
IRUS1000250218851
Legal formSociedad Limitada (SL)
Share capital98 055,13 €
LocalityChinchón
Phone
Register referenceTomo 6960 · Folio 69 · Hoja M113208
StatusVigente

Activity

DIANA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). The Spanish commercial register has published 8 filings for this company, from 5 October 2010 to 19 September 2019, across 7 distinct types of filing. Its registered share capital is 98 055,13 €.

Economic activity (CNAE)

0170 · Caza, captura de animales y servicios relacionados con las mismas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DIANA CONSULTING SLRua Pelaez CarlosRua Pelaez CarlosDEFENSA DEL CAZADOR SOCIEDAD LIMITADADEFENSA DEL CAZADOR …LOPEZ-ACEVEDO Y ASOCIADOS SLLOPEZ-ACEVEDO Y ASOC…PROYECTOS Y EDICIONES CINEGETICAS SLPROYECTOS Y EDICIONE…LAS BARRACAS ESTATE SLLAS BARRACAS ESTATE …

Registered actos

  1. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 11
  2. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 10
  3. RevocacionesPublished 10/07/2018· Registered 02/07/2018· I/A 10
  4. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 10
  5. Cambio de domicilio socialPublished 25/05/2018· Registered 17/05/2018· I/A 9
  6. ReeleccionesPublished 05/10/2010· Registered 23/09/2010· I/A 8
  7. Ampliación de capitalPublished 05/10/2010· Registered 23/09/2010· I/A 8
  8. Modificaciones estatutariasPublished 05/10/2010· Registered 23/09/2010· I/A 8

Changes

  1. 25/05/2018Cambio de domicilio social

    RONDA DEL MEDIODIA NUMERO 8 (CHINCHON)

  2. 05/10/2010Modificaciones estatutarias

Capital · events

  1. 05/10/2010Ampliación de capital
    Resulting capital: 98 055,13 € (+49 974,16 €)

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. 19/09/2019#5584974
    Nombramientos
    DIANA CONSULTING SL. Nombramientos. Apoderado: RUA LOPEZ-ACEVEDO MATEO. Datos registrales. T 6960 , F 69, S 8, H M 113208, I/A 11 (12.09.19).
  2. 10/07/2018#4960159
    Ceses/DimisionesRevocacionesNombramientos
    DIANA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: RUA PELAEZ CARLOS;REFOLLO COLERA MIGUEL ANGEL. Revocaciones. Apoderado: REFOLLO COLERA MIGUEL ANGEL. Nombramientos. Adm. Unico: RUA PELAEZ CARLOS. Otros conceptos: Cambio del Organo de Administració…
  3. 25/05/2018#4895945
    Cambio de domicilio social
    DIANA CONSULTING SL. Cambio de domicilio social. RONDA DEL MEDIODIA NUMERO 8 (CHINCHON). Datos registrales. T 6960 , F 68, S 8, H M 113208, I/A 9 (17.05.18).
  4. 05/10/2010#898090
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    DIANA CONSULTING SL. Reelecciones. Adm. Solid.: RUA PELAEZ CARLOS;REFOLLO COLERA MIGUEL ANGEL. Ampliación de capital. Capital: 49.974,16 Euros. Resultante Suscrito: 98.055,13 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATU…

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 addressRONDA DEL MEDIODIA NUMERO 8 (CHINCHON), Chinchón, 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 — Caza, captura de animales y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector