DIASA INFORMATICA SA
Hoja CO3885
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sadoun Laurent Eliot
Legal information
Legal information for DIASA INFORMATICA SA
Activity
DIASA INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 3 January 2011, across 5 distinct types of filing.
Corporate purpose
La compra-venta, comercialización, distribución, demostración, mediar, intermediar y coordinar la prestación de servidos enseñanza, la promoción por medio de convenios con profesionales del ramo, importación y exportación detoda clase de programas de Informática, equipos, hardware, periféricos, sum.
Directors and representatives
Directors
Current
- Sadoun Laurent EliotSince 23/12/2010Administrador Único
Former
- Sanchez Ramade Moreno Alvaro JuanCeased on 23/12/2010Administrador Único
- Ceased on 15/04/2009
- Sanchez Ramade Moreno EugenioCeased on 15/04/2009Consejero
- Sanchez Ramade Moreno JavierCeased on 15/04/2009Consejero
Directors network map
Cap table · shareholdings
- ARROW ECS SAS100 %
Legal entity · since 03/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARROW ECS SAS100 %
Legal entity · since 03/01/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Timeline (BORME)
- 03/01/2011#10409279Declaración de unipersonalidad
DIASA INFORMATICA SA. Declaración de unipersonalidad. Socio único: ARROW ECS SAS. Datos registrales. T 524 , F 190, S 8, H CO 3885, I/A 25 (23.12.10).
- 03/01/2011#10409278Ceses/DimisionesNombramientos
DIASA INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RAMADE MORENO ALVARO JUAN. Nombramientos. Adm. Unico: SADOUN LAURENT ELIOT. Datos registrales. T 665 , F 151, S 8, H CO 3885, I/A 24 (23.12.10).
- 24/04/2009#182791Ceses/DimisionesNombramientosModificaciones estatutarias
DIASA INFORMATICA SA. Ceses/Dimisiones. Consejero: SANCHEZ RAMADE MORENO ALVARO JUAN. Presidente: SANCHEZ RAMADE MORENO ALVARO JUAN. Con.Delegado: SANCHEZ RAMADE MORENO ALVARO JUAN. Consejero: SANCHEZ RAMADE MORENO JAVIER. Secretario: SANCHEZ RAMADE … - 13/01/2009#5677Cambio de objeto social
DIASA INFORMATICA SA. Cambio de objeto social. La compra-venta, comercialización, distribución, demostración, mediar, intermediar y coordinar la prestación de servidos enseñanza, la promoción por medio de convenios con profesionales del ramo, importa…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.