DIOLANTA SL
Hoja TF61702· NIF B76779503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 26/10/2018
- Director :
- Pennington Christopher James
Legal information
Legal information for DIOLANTA SL
Activity
DIOLANTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 October 2018. The Spanish commercial register has published 11 filings for this company, from 26 October 2018 to 10 June 2026, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
Artículo 2º: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E.: 10.89 Elaboración de otros productos alimenticios n.c.o.p. Además la sociedad tendrá por objeto las siguientes actividades: - la elaboración de sopas y caldos. - la fabricación de caramelo y miel artificial. - la elaboración de.
Directors and representatives
Directors
Current
- Pennington Christopher JamesSince 13/09/2021Administrador Único
Former
- Popovas ElvinasCeased on 13/09/2021Administrador Único
- Simane MarijaCeased on 19/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Alenin Andrii100 %
Individual · since 26/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alenin Andrii100 %
Individual · ultimate beneficial owner · since 26/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2021· Registered 13/09/2021· I/A 3
- NombramientosPublished 23/09/2021· Registered 13/09/2021· I/A 3
- Modificaciones estatutariasPublished 23/09/2021· Registered 13/09/2021· I/A 3
- Cambio de domicilio socialPublished 23/09/2021· Registered 13/09/2021· I/A 3
- Ceses/DimisionesPublished 05/11/2020· Registered 19/10/2020· I/A 2
- NombramientosPublished 05/11/2020· Registered 19/10/2020· I/A 2
- ConstituciónPublished 26/10/2018· Registered 15/10/2018· I/A 1
- Declaración de unipersonalidadPublished 26/10/2018· Registered 15/10/2018· I/A 1
- NombramientosPublished 26/10/2018· Registered 15/10/2018· I/A 1
Changes
- 23/09/2021Cambio de domicilio social
C/ LA SABINA 47 (SAN MIGUEL DE ABONA)
- 23/09/2021Modificaciones estatutarias
- 26/10/2018Declaración de unipersonalidad
ALENIN ANDRII
Capital · events
- 26/10/2018ConstituciónInitial capital: 3 015,00 €
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)
- 10/06/2026#9373477
DIOLANTA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H TF 61702, I/AREVOC ( 2.06.26).
- 17/11/2025#8921843
DIOLANTA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 61702, I/A 4 H ( 5.11.25).
- 23/09/2021#6613766Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIOLANTA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POPOVAS ELVINAS. Nombramientos. Adm. Unico: PENNINGTON CHRISTOPHER JAMES. Modificaciones estatutarias. ARTICULO 32º.- Prestación de servi… - 05/11/2020#6105207Ceses/DimisionesNombramientos
DIOLANTA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: POPOVAS ELVINAS. Ceses/Dimisiones. Adm. Unico: SIMANE MARIJA. Nombramientos. Adm. Unico: POPOVAS ELVINAS. Datos registrales. T 3591 , F 157, S 8, H T… - 26/10/2018#5103516ConstituciónDeclaración de unipersonalidadNombramientos
DIOLANTA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.09.18. Objeto social: Artículo 2º: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E.: 10.89 Elaboración de otros productos alimenticios n.c.o.p. Además la so…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.