DIEXMO SA

Hoja B33094· NIF A08424053

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Directors :
Tapiol Vaque Gloria, Tapiol Vaque Nuria
Former name :
PLANER SL

Legal information

Legal information for DIEXMO SA

NIF
Hoja registral
IRUS1000328447782
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
LocalityBarcelona
Phone
Register referenceTomo 42714 · Folio 26 · Hoja B33094
Former names
PLANER SA2011-07-15 → 2012-09-06
PLANER SL2013-02-27 → 2021-03-30
StatusVigente

Activity

DIEXMO SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 15 July 2011 to 30 March 2021, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DIEXMO SATapiol Vaque GloriaTapiol Vaque GloriaTapiol Vaque NuriaTapiol Vaque NuriaDAY LIFE SADAY LIFE SA

Registered actos

  1. RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 25
  2. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 24
  3. Reducción de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 23
  4. Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 23
  5. RevocacionesPublished 06/09/2012· Registered 24/08/2012· I/A 22
  6. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 22
  7. Reducción de capitalPublished 15/07/2011· Registered 01/07/2011· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PLANER SL→DIEXMO SA

  2. 27/02/2013Cambio de denominación social

    PLANER SA→PLANER SL

  3. 27/02/2013Cambio de domicilio social

    CL CALVET, Num.21 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 27/02/2013Reducción de capital
    Resulting capital: 4 200,00 €
  2. 15/07/2011Reducción de capital
    Resulting capital: 63 000,00 €

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. 30/03/2021#6333819

    Company name: PLANER SL

    Revocaciones
    PLANER SL. Revocaciones. APODERADO: BASANY TAPIOL MARC. Datos registrales. T 42714 , F 26, S 8, H B 33094, I/A 25 (22.03.21).
  2. 07/08/2020#5984905

    Company name: PLANER SL

    Nombramientos
    PLANER SL. Nombramientos. APODERAD.SOL: BASANY TAPIOL JAUME. Datos registrales. T 42714 , F 25, S 8, H B 33094, I/A 24 (30.07.20).
  3. 27/02/2013#2149482

    Company name: PLANER SL

    Reducción de capitalCambio de domicilio social
    PLANER SL. Reducción de capital. Importe reducción: 58.800,00 Euros. Resultante Suscrito: 4.200,00 Euros. Cambio de domicilio social. CL CALVET, Num.21 P.3 PTA.2 (BARCELONA). Datos registrales. T 42714 , F 25, S 8, H B 33094, I/A 23 (19.02.13).
  4. 06/09/2012#1884510

    Company name: PLANER SA

    RevocacionesNombramientos
    PLANER SA. Transformación de sociedad. Denominación y forma adoptada: PLANER SL. Revocaciones. ADM.SOLIDAR.: TAPIOL VAQUE GLORIA;TAPIOL VAQUE NURIA. Nombramientos. ADM.SOLIDAR.: TAPIOL VAQUE GLORIA;TAPIOL VAQUE NURIA. Datos registrales. T 42714 , F 2…
  5. 15/07/2011#1302009

    Company name: PLANER SA

    Reducción de capital
    PLANER SA. Reducción de capital. Importe reducción: 63.210,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 10188 , F 39, S 8, H B 33094, I/A 21 ( 1.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CALVET, Num.21 P.3 PTA.2 (BARCELONA), 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