DIOGENES INVERSIONES SL

Hoja MA139760· NIF B93547628

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
156 000,00 €
Incorporation :
29/05/2017
Director :
Yeoman Nicholas Charles

Legal information

Legal information for DIOGENES INVERSIONES SL

NIF
Hoja registral
IRUS1000045756668
Legal formSociedad Limitada (SL)
Share capital156 000,00 €
Incorporation date29/05/2017
LocalityMarbella
Register referenceTomo 5622 · Folio 189 · Hoja MA139760
StatusVigente

Activity

DIOGENES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 May 2017. The Spanish commercial register has published 4 filings for this company, from 29 May 2017 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 156 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1) La promoción inmobiliaria. 2) La compraventa de bienes inmuebles por cuenta propia. 3) La intermediación en la compra, venta y alquiler de bienes inmuebles. 4) La adquisición, enajenación, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso de.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIOGENES INVERSIONES …Yeoman Nicholas CharlesYeoman Nicholas Char…PAVE JOYEROS SLPAVE JOYEROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIOGENES INVERSIONES …Yeoman Nicholas CharlesYeoman Nicholas Char…

Beneficial owner (UBO)

Yeoman Nicholas Charles100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
DIOGENES INVERSIONES …Yeoman Nicholas CharlesYeoman Nicholas Char…

Registered actos

  1. Ampliación de capitalPublished 25/11/2019· Registered 18/11/2019· I/A 2
  2. ConstituciónPublished 29/05/2017· Registered 18/05/2017· I/A 1
  3. Declaración de unipersonalidadPublished 29/05/2017· Registered 18/05/2017· I/A 1
  4. NombramientosPublished 29/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 29/05/2017Declaración de unipersonalidad

    YEOMAN NICHOLAS CHARLES

Capital · events

  1. 25/11/2019Ampliación de capital
    Resulting capital: 156 000,00 € (+153 000,00 €)
  2. 29/05/2017Constitución
    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)

  1. 25/11/2019#5674864
    Ampliación de capital
    DIOGENES INVERSIONES SL. Ampliación de capital. Capital: 153.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 5622, L 4529, F 189, S 8, H MA139760, I/A 2 (18.11.19).
  2. 29/05/2017#4393967
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIOGENES INVERSIONES SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: 1) La promoción inmobiliaria. 2) La compraventa de bienes inmuebles por cuenta propia. 3) La intermediación en la compra, venta y alquiler de bienes inmuebles. 4)…

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 2017

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 addressC/ FRANCISCO VILLALON - CENTRO COMERCIAL CRISTAMA (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector