DIANAKI SOCIEDAD LIMITADA
Hoja Z70282· NIF B10704757
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2022
- Director :
- Manzano Valero Ana Belen
Legal information
Legal information for DIANAKI SOCIEDAD LIMITADA
Activity
DIANAKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 7 June 2022. 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)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
CNAE 4648. La compra y venta de oro, joyas y relojes. Empeño de joyas en general. Tasaciones y valoraciones de joyas.
Directors and representatives
Directors
Current
- Manzano Valero Ana BelenSince 30/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/06/2022· Registered 30/05/2022· I/A 1
- Declaración de unipersonalidadPublished 07/06/2022· Registered 30/05/2022· I/A 1
- NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 1
Changes
- 07/06/2022Declaración de unipersonalidad
MANZANO VALERO ANA BELEN
Capital · events
- 07/06/2022ConstituciónInitial 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)
- 07/06/2022#7010529ConstituciónDeclaración de unipersonalidadNombramientos
DIANAKI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: CNAE 4648. La compra y venta de oro, joyas y relojes. Empeño de joyas en general. Tasaciones y valoraciones de joyas. Domicilio: C/ TOMAS CASTELLANO 3 (ZARAGOZ…
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 2022
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.