DIODEH GESTION SOCIEDAD LIMITADA

Hoja V185088· NIF B40547143

Insolvency concluded · 24/09/2024Valencia

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 21/12/2018
Director :: Diouane Souad

Legal information

Legal information for DIODEH GESTION SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000172611235

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date21/12/2018

StatusConcurso

Activity

DIODEH GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 December 2018. The Spanish commercial register has published 5 filings for this company, from 21 December 2018 to 17 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Diouane Souad
Administrador Único
Since 14/12/2018

Authorised representatives

Current

Odeh Shebli Jamal
Apoderado
Since 21/03/2019

Directors network map

2 nodes Person Company

Cap table · shareholdings

Diouane Souad100 %
Individual · since 21/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Diouane Souad100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 2
ConstituciónPublished 21/12/2018· Registered 14/12/2018· I/A 1
Declaración de unipersonalidadPublished 21/12/2018· Registered 14/12/2018· I/A 1
NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 1

Changes

21/12/2018Declaración de unipersonalidad
DIOUANE SOUAD

Capital · events

21/12/2018Constitución
Initial capital: 3 000,00 €

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)

17/09/2024#8254966

DIODEH GESTION SOCIEDAD LIMITADA. Otros conceptos: LAS REFERENCIAS AL PROCEDIMIENTO DE CONCURSO ABREVIADO 427/2024 DEBEN ENTENDERSE REFERIDAS A PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS. Situación concursal. Procedimiento concursal 427/2024. FIRME: Si,…

28/03/2019#5330714

Nombramientos

DIODEH GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: ODEH SHEBLI JAMAL. Datos registrales. T 10590, L 7871, F 25, S 8, H V 185088, I/A 2 (21.03.19).

21/12/2018#5186549

ConstituciónDeclaración de unipersonalidadNombramientos

DIODEH GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: AVDA ARAGON Número30 8 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2018

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 addressAVDA ARAGON Número30 8 (VALENCIA), Valencia

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Conclusión del concurso24/09/2024
⚖️ Mercantil - 2Proc. 427/2024
Judge: JACINTO TALENS SEGUÍConcurso: VoluntarioConclusion: insuficiencia de la masa activa
CONCLUSIÓN PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS
⬇ 427-24.pdf ⬇ Record (PDF)
RPC-394616RPCLook it up in the RPC ↗
Declaración de concurso09/09/2024
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 2 DE VALENCIA Proc. 427/2024
Judge: RAFAEL LEONES VALVERDE
Declarar cumplido el convenio concursal aprobado en las presentes actuaciones por sentencia de 23 de junio de 2014
⬇ EDICTO 401-11 cumplido convenio.pdf ⬇ Record (PDF)
RPC-131171RPCLook it up in the RPC ↗
Declaración de concurso09/09/2024
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 2 DE VALENCIA Proc. 427/2024
Judge: MARIA SALOME MARTINEZ BOUZAS
APORTACION TEXTOS DEFINITIVOS POR LA ADMINISTRACION CONCURSAL
⬇ Edicto aportacion textos definitivos.PDF ⬇ Record (PDF)
RPC-131170RPCLook it up in the RPC ↗
Otro acto concursal08/07/2024
⚖️ Mercantil - 2Proc. 427/2024
Judge: JACINTO TALENS SEGUÍConcurso: Voluntario
APERTURA PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS
⬇ 427-24.pdf ⬇ Record (PDF)
RPC-369800RPCLook it up in the RPC ↗

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