DIPLOMAT BLANCO SL

Hoja V138226· NIF B84165885

Struck off · 18/06/2019Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/04/2010
Former name :
TECSANIA SOCIEDAD LIMITADA

Legal information

Legal information for DIPLOMAT BLANCO SL

NIF
Hoja registral
IRUS1000162665459
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/04/2010
LocalityValència
Register referenceTomo 9163 · Folio 189 · Hoja V138226
Former names
TECSANIA SOCIEDAD LIMITADA2010-04-28
StatusLiquidada

Activity

DIPLOMAT BLANCO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 April 2010. The Spanish commercial register has published 12 filings for this company, from 26 April 2010 to 18 June 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La comercialización de artículos y utensilios sanitarios, así como, los servicios de intermediación en operaciones comerciales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DIPLOMAT BLANCO SLKoch Bernd MartinKoch Bernd MartinKoch HeinzKoch HeinzEUROCARAT SLEUROCARAT SL

Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 6
  2. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 6
  3. DisoluciónPublished 18/06/2019· Registered 11/06/2019· I/A 6
  4. ExtinciónPublished 18/06/2019· Registered 11/06/2019· I/A 6
  5. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 5
  6. Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 4
  7. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 3
  8. ConstituciónPublished 28/04/2010· Registered 16/04/2010· I/A 1
  9. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 1
  10. Ceses/DimisionesPublished 26/04/2010· Registered 15/04/2010· I/A 2
  11. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 2
  12. Cambio de domicilio socialPublished 26/04/2010· Registered 15/04/2010· I/A 2

Changes

  1. 18/06/2019Disolución
  2. 18/06/2019Extinción
  3. 16/10/2012Cambio de domicilio social

    C/ SORNI 7 4 8 (VALENCIA)

  4. 28/04/2010Cambio de denominación social

    DIPLOMAT BLANCO SL→TECSANIA SOCIEDAD LIMITADA

  5. 26/04/2010Cambio de domicilio social

    C/ ISABEL LA CATOLICA 8 5 - OFICINA 68

Capital · events

  1. 28/04/2010Constitución
    Initial capital: 5 000,00 €

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. 18/06/2019#5453563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIPLOMAT BLANCO SL. Ceses/Dimisiones. Adm. Unico: EUROCARAT SL. LiqSolid: KOCH BERND MARTIN;KOCH HEINZ. Nombramientos. LiqSolid: KOCH BERND MARTIN;KOCH HEINZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidadores So…
  2. 16/10/2012#1937610
    Nombramientos
    DIPLOMAT BLANCO SL. Nombramientos. Apoderado: RADUSCH RONALD. Datos registrales. T 9163, L 6446, F 188, S 8, H V 138226, I/A 5 ( 4.10.12).
  3. 16/10/2012#1937609
    Cambio de domicilio social
    DIPLOMAT BLANCO SL. Otros conceptos: D. Ronald Radusch ha sido sustituido por D. Heinz Koch comorepresentante persona física del Administrador Unico "BROKATINVERSIONES, S.L.". Cambio de domicilio social. C/ SORNI 7 4 8 (VALENCIA). Datos registrales. …
  4. 24/07/2012#1830073
    Nombramientos
    DIPLOMAT BLANCO SL. Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;MARISCAL FLORES MIGUEL ANGEL. Datos registrales. T 9163, L 6446, F 187, S 8, H V 138226, I/A 3 (13.07.12).
  5. 28/04/2010#697370

    Company name: TECSANIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TECSANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: La comercialización de artículos y utensilios sanitarios, así como, los servicios de intermediación en operaciones comerciales. Domicilio: AVDA CORTES VALENCIA…
  6. 26/04/2010#693110
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIPLOMAT BLANCO SL. Ceses/Dimisiones. Adm. Unico: RADUSCH RONALD. Nombramientos. Adm. Unico: BROKAT INVERSIONES SL. Cambio de domicilio social. C/ ISABEL LA CATOLICA 8 5 - OFICINA 68. (VALENCIA). Datos registrales. T 9163, L 6446, F 187, S 8, H V 138…

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 2010

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/ SORNI 7 4 8 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

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