DIANIUM MARINES SL
Hoja A118896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 12/11/2009
- Director :
- Lopez Cabrera Antonio
Legal information
Legal information for DIANIUM MARINES SL
Activity
DIANIUM MARINES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 12 November 2009. The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 15 September 2011, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La construcción, reparación y conservación de toda clase de obras, directamente o por medio de terceros, así como la subcontratación de las mismas, incluyendo obra civil, instalaciones, montajes y acabados. La urbanización yparcelación de terrenos. La promoción inmobiliaria comprendiendo la comprav.
Directors and representatives
Directors
Current
- Lopez Cabrera AntonioSince 01/09/2011Administrador Único
Former
- Navarro Morote Jose AntonioCeased on 01/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Morote Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2011· Registered 01/09/2011· I/A 3
- NombramientosPublished 15/09/2011· Registered 01/09/2011· I/A 3
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 2
- ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
- Declaración de unipersonalidadPublished 12/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 012,00 €
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)
- 15/09/2011#1376183Ceses/DimisionesNombramientos
DIANIUM MARINES SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ CABRERA ANTONIO. Ceses/Dimisiones. Adm. Unico: NAVARRO MOROTE JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ CABRERA ANTONIO. Datos registrales. T 3408 , F 89, S 8, … - 07/05/2010#710398Nombramientos
DIANIUM MARINES SL. Nombramientos. Apoderado: LOPEZ CABRERA ANTONIO. Datos registrales. T 3408 , F 88, S 8, H A 118896, I/A 2 (27.04.10).
- 12/11/2009#460491ConstituciónDeclaración de unipersonalidadNombramientos
DIANIUM MARINES SL. Constitución. Comienzo de operaciones: 17.08.09. Objeto social: La construcción, reparación y conservación de toda clase de obras, directamente o por medio de terceros, así como la subcontratación de las mismas, incluyendo obra ci…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.