DIANER NEW GROUP SL

Hoja B372456· NIF B64994213

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/01/2009

Legal information

Legal information for DIANER NEW GROUP SL

NIF
Hoja registral
IRUS1000362142451
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/01/2009
LocalityMataró
Register referenceTomo 40909 · Folio 205 · Hoja B372456
StatusVigente

Activity

DIANER NEW GROUP SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 2 January 2009. The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 28 February 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMERCIALIZACION E INSTALACION DE SERVICIOS DE TELECOMUNICACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/12/2009· Registered 18/12/2009· I/A 4
  2. RevocacionesPublished 21/04/2009· Registered 08/04/2009· I/A 3
  3. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 3
  4. RevocacionesPublished 08/04/2009· Registered 27/03/2009· I/A 2
  5. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 2
  6. Cambio de domicilio socialPublished 08/04/2009· Registered 27/03/2009· I/A 2
  7. Cambio de objeto socialPublished 08/04/2009· Registered 27/03/2009· I/A 2
  8. ConstituciónPublished 02/01/2009· Registered 15/12/2008· I/A 1
  9. NombramientosPublished 02/01/2009· Registered 15/12/2008· I/A 1

Changes

  1. 08/04/2009Cambio de domicilio social

    CL JAUME ISERN,32 LOCAL (MATARO)

  2. 08/04/2009Cambio de objeto social

    LA COMERCIALIZACION E INSTALACION DE SERVICIOS DE TELECOMUNICACIONES.

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 28/02/2013#2152300
    DIANER NEW GROUP SL. Otros conceptos: JUZGADO SOCIAL 1 MATARO,EJECUCION 108/2012,RESOLUCION FIRMEDE FECHA 12 DE JUNIO DE 2012,DECLARACION DE INSOLVENCIA. Datos registrales. T 40909 , F 205, S 8, H B 372456, I/A 5 (19.02.13).
  2. 31/12/2009#533793
    Revocaciones
    DIANER NEW GROUP SL. Revocaciones. ADM.UNICO: MARTI GRAUPERA JORDI. Datos registrales. T 40909 , F 204, S 8, H B 372456, I/A 4 (18.12.09).
  3. 21/04/2009#178220
    RevocacionesNombramientos
    DIANER NEW GROUP SL. Revocaciones. ADM.UNICO: SALICRU BENITEZ JORDI. Nombramientos. ADM.UNICO: MARTI GRAUPERA JORDI. Datos registrales. T 40909 , F 204, S 8, H B 372456, I/A 3 ( 8.04.09).
  4. 08/04/2009#162400
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DIANER NEW GROUP SL. Revocaciones. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. Nombramientos. ADM.UNICO: SALICRU BENITEZ JORDI. Cambio de domicilio social. CL JAUME ISERN,32 LOCAL (MATARO). Cambio de objeto social. …
  5. 02/01/2009#10385256
    ConstituciónNombramientos
    DIANER NEW GROUP SL. Constitución. Comienzo de operaciones: 26.11.08. Objeto social: LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES,CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON EL…

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 2009

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 addressCL JAUME ISERN, 32 LOCAL (MATARO), Mataró, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province