DIANA LEADER SL

Hoja H22115· NIF B66452061

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Veira Boquete Jose Ignacio

Legal information

Legal information for DIANA LEADER SL

NIF
Hoja registral
IRUS1000208943778
Legal formSociedad Limitada (SL)
LocalityPunta Umbría
Register referenceTomo 1050 · Folio 20 · Hoja H22115
StatusVigente

Activity

DIANA LEADER SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). The Spanish commercial register has published 5 filings for this company, from 26 March 2015 to 25 February 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
DIANA LEADER SLVeira Boquete Jose IgnacioVeira Boquete Jose I…INGENIA PASION SLINGENIA PASION SLINGENIA PASION SLINGENIA PASION SLLEF ABILITY SLLEF ABILITY SLGALIA GESTION HOTELERA SLGALIA GESTION HOTELE…LEF ABILITY SLLEF ABILITY SLEMINENT PROXIMA SLEMINENT PROXIMA SLEXPORTACIONES OPERA. IMPORT-EXPORT S.L.EXPORTACIONES OPERA.…CONSTRUCCIONES OPERA SACONSTRUCCIONES OPERA…

Registered actos

  1. NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 3
  2. NombramientosPublished 26/03/2015· Registered 12/03/2015· I/A 2
  3. Modificaciones estatutariasPublished 26/03/2015· Registered 12/03/2015· I/A 2
  4. Cambio de domicilio socialPublished 26/03/2015· Registered 12/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 26/03/2015Cambio de domicilio social

    C/ PINGUINO 19 - EDIFICIO CAYPSO (PUNTA UMBRIA)

  2. 26/03/2015Cambio de domicilio social

    C/ PINGUINO 19 - EDIFICIO CAYPSO (PUNTA UMBRIA)

  3. 26/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2016#3734238
    Nombramientos
    DIANA LEADER SL. Nombramientos. Apoderado: GARCIA CORTES ESPERANZA. Datos registrales. T 1050 , F 20, S 8, H H 22115, I/A 3 (16.02.16).
  2. 26/03/2015#3254418
    NombramientosModificaciones estatutariasCambio de domicilio social
    DIANA LEADER SL. Nombramientos. Adm. Unico: VEIRA BOQUETE JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único. Otros conceptos: Designar hasta el próximo día 11 de febrero de 2015, a dos administradores…
  3. 26/03/2015#3254417
    Cambio de domicilio social
    DIANA LEADER SL. Cambio de domicilio social. C/ PINGUINO 19 - EDIFICIO CAYPSO (PUNTA UMBRIA). Datos registrales. T 1050 , F 19, S 8, H H 22115, I/A 1 (12.03.15).

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 addressC/ PINGUINO 19 - EDIFICIO CAYPSO (PUNTA UMBRIA), Punta Umbría, Huelva
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 — Huelva — are listed together, with their address.

Prospect this province