DIPLATAS272 S.L
Hoja BA21500· NIF B06558019
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/06/2009
- Director :
- Morais Wallis De Carvalho Ricardo Jorge
Legal information
Legal information for DIPLATAS272 S.L
Activity
DIPLATAS272 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 24 June 2009. The Spanish commercial register has published 9 filings for this company, from 24 June 2009 to 24 August 2011, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Importación y exportación de automóviles y piezas y recambios de los mismos.
Directors and representatives
Directors
Current
- Morais Wallis De Carvalho Ricardo JorgeSince 12/08/2011Administrador Único
Former
- Rui Manuel Morais Wallis De CarvalhoCeased on 12/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rui Manuel Morais Wallis De Carvalho100 %
Individual · ultimate beneficial owner · since 24/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/08/2011· Registered 12/08/2011· I/A 2
- NombramientosPublished 24/08/2011· Registered 12/08/2011· I/A 2
- Modificaciones estatutariasPublished 24/08/2011· Registered 12/08/2011· I/A 2
- Cambio de domicilio socialPublished 24/08/2011· Registered 12/08/2011· I/A 2
- Cambio de objeto socialPublished 24/08/2011· Registered 12/08/2011· I/A 2
- ConstituciónPublished 24/06/2009· Registered 15/06/2009· I/A 1
- Declaración de unipersonalidadPublished 24/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 1
Changes
- 24/08/2011Cambio de domicilio social
PLAZA DE ESPAÑA 6 4º 1 (BADAJOZ)
- 24/08/2011Cambio de objeto social
Importación y exportación de automóviles y piezas y recambios de los mismos.
- 24/08/2011Modificaciones estatutarias
- 24/06/2009Declaración de unipersonalidad
RUI MANUEL MORAIS WALLIS DE CARVALHO
Capital · events
- 24/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/08/2011#1353617Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
DIPLATAS272 S.L. Sociedad unipersonal. Cambio de identidad del socio único: MORAIS WALLIS DE CARVALHO RICARDO JORGE. Ceses/Dimisiones. Adm. Unico: RUI MANUEL MORAIS WALLIS DE CARVALHO. Nombramientos. Adm. Unico: MORAIS WALLIS DE CARVALHO RICARDO JORG… - 24/06/2009#274411ConstituciónDeclaración de unipersonalidadNombramientos
DIPLATAS272 S.L. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: Comercialización de artículos de bisutería y regalos. Domicilio: C/ JUAN CARLOS I 2 (BADAJOZ). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: RUI …
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 2009
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 — Badajoz — are listed together, with their address.