DIAQUE & MINGO SL
Hoja M497529· NIF B85918506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/04/2010
- Director :
- Diaque Green Marcus Miguel
Legal information
Legal information for DIAQUE & MINGO SL
Activity
DIAQUE & MINGO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 20 April 2010. The Spanish commercial register has published 5 filings for this company, from 20 April 2010 to 8 November 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EXPLOTACION POR CUENTA PROPIA O DE TERCEROS, BAJO CUALQUIER REGIMEN, DE HOTELES, BARES, CAFETERIAS, RESTAURANTES, CERVECERIAS, AUTOSERVICIOS Y DE TODA CLASE DE INSTALACIONES Y HOSTELERIA EN GENERAL.
Directors and representatives
Directors
Current
- Diaque Green Marcus MiguelSince 26/10/2012Administrador Único
Former
- Mingo Robinet Jose LuisCeased on 26/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 2
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 2
- Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 2
- ConstituciónPublished 20/04/2010· Registered 09/04/2010· I/A 1
- NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 1
Changes
- 08/11/2012Modificaciones estatutarias
Capital · events
- 20/04/2010ConstituciónInitial 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)
- 08/11/2012#1976071Ceses/DimisionesNombramientosModificaciones estatutarias
DIAQUE & MINGO SL. Ceses/Dimisiones. Adm. Solid.: DIAQUE GREEN MARCUS MIGUEL;MINGO ROBINET JOSE LUIS. Nombramientos. Adm. Unico: DIAQUE GREEN MARCUS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 20/04/2010#682336ConstituciónNombramientos
DIAQUE & MINGO SL. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: EXPLOTACION POR CUENTA PROPIA O DE TERCEROS, BAJO CUALQUIER REGIMEN, DE HOTELES, BARES, CAFETERIAS, RESTAURANTES, CERVECERIAS, AUTOSERVICIOS Y DE TODA CLASE DE INSTALAC…
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 2010
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 — Madrid — are listed together, with their address.