DIANIUM VILLAS SL
Hoja A77814· NIF B53773941
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roa Martinez Cesareo
Legal information
Legal information for DIANIUM VILLAS SL
Activity
DIANIUM VILLAS SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 17 October 2012 to 24 October 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Roa Martinez CesareoSince 04/10/2012Administrador Único
Former
- Roa Martinez CasianoCeased on 04/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Roa Martinez Cesareo100 %
Individual · since 24/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roa Martinez Cesareo100 %
Individual · ultimate beneficial owner · since 24/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2012· Registered 15/10/2012· I/A 4
- Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 3
- NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 3
- Modificaciones estatutariasPublished 17/10/2012· Registered 04/10/2012· I/A 3
- Cambio de domicilio socialPublished 17/10/2012· Registered 04/10/2012· I/A 3
Changes
- 24/10/2012Declaración de unipersonalidad
ROA MARTINEZ CESAREO
- 17/10/2012Cambio de domicilio social
C/ RAMON Y CAJAL 5 BAJO (DENIA)
- 17/10/2012Modificaciones estatutarias
Timeline (BORME)
- 24/10/2012#1948938Declaración de unipersonalidad
DIANIUM VILLAS SL. Declaración de unipersonalidad. Socio único: ROA MARTINEZ CESAREO. Datos registrales. T 2674 , F 222, S 8, H A 77814, I/A 4 (15.10.12).
- 17/10/2012#1937824Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIANIUM VILLAS SL. Ceses/Dimisiones. Adm. Solid.: ROA MARTINEZ CESAREO;ROA MARTINEZ CASIANO. Nombramientos. Adm. Unico: ROA MARTINEZ CESAREO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.