DIODEK SYSTEMS SL

Hoja B415243· NIF B65653263

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
18/11/2011
Director :
Pont Casado Ruben

Legal information

Legal information for DIODEK SYSTEMS SL

NIF
Hoja registral
IRUS1000365761368
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date18/11/2011
LocalitySabadell
Phone
Register referenceTomo 42842 · Folio 141 · Hoja B415243
StatusVigente

Activity

DIODEK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 18 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 17 July 2015, across 6 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

LA CONSULTORIA,REPRESENTACION,SUMINISTRO,Y DISTRIBUCION DE PRODUCTOS DE ILUMINACION EFICIENTE,PLACAS DE LEDS MULTIFORMATO,ILUMINACION CROMATICA Y DECORATIVA,PANELES Y DISPLAYS PUBLICITARIOS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIODEK SYSTEMS SLPont Casado RubenPont Casado RubenXIAMEN GLOBAL TRADE SERVICES S.LXIAMEN GLOBAL TRADE …

Registered actos

  1. Ampliación de capitalPublished 17/07/2015· Registered 09/07/2015· I/A 3
  2. Modificaciones estatutariasPublished 17/07/2015· Registered 09/07/2015· I/A 3
  3. Cambio de domicilio socialPublished 17/07/2015· Registered 09/07/2015· I/A 3
  4. RevocacionesPublished 10/08/2012· Registered 01/08/2012· I/A 2
  5. Cambio de domicilio socialPublished 10/08/2012· Registered 01/08/2012· I/A 2
  6. ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1

Changes

  1. 17/07/2015Cambio de domicilio social

    CL FILADORS Num.25 P.9 PTA.2 (SABADELL)

  2. 17/07/2015Modificaciones estatutarias
  3. 10/08/2012Cambio de domicilio social

    CL FILADORS Num.25 P.9 PTA.7 (SABADELL)

Capital · events

  1. 17/07/2015Ampliación de capital
    Resulting capital: 210 000,00 € (+110 000,00 €)
  2. 18/11/2011Constitución
    Initial capital: 100 000,00 €

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. 17/07/2015#3420842
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    DIODEK SYSTEMS SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Modificaciones estatutarias. ART.19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL FILADORS Num.25 P.9 PTA.2 (SABADEL…
  2. 10/08/2012#1854724
    RevocacionesCambio de domicilio social
    DIODEK SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: TERMES JORBA RAMON. Cambio de domicilio social. CL FILADORS Num.25 P.9 PTA.7 (SABADELL). Datos registrales. T 42842 , F 140, S 8, H B 415243, I/A 2 ( 1.08.12).
  3. 18/11/2011#1462269
    ConstituciónNombramientos
    DIODEK SYSTEMS SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: LA CONSULTORIA,REPRESENTACION,SUMINISTRO,Y DISTRIBUCION DE PRODUCTOS DE ILUMINACION EFICIENTE,PLACAS DE LEDS MULTIFORMATO,ILUMINACION CROMATICA Y DECORATIVA,PANELES Y …

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 2011

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 FILADORS Num.25 P.9 PTA.2 (SABADELL), Sabadell, Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector