EXAGONAL DIAMOND SL
Hoja M633695· NIF B87654547
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 10/11/2016
Legal information
Legal information for EXAGONAL DIAMOND SL
Activity
EXAGONAL DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 10 November 2016. The Spanish commercial register has published 9 filings for this company, from 10 November 2016 to 23 December 2021, across 6 distinct types of filing. Its registered share capital is 13 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La compra, venta, explotación, comercialización y distribución a canales mayoristas y minoristas y consumidores finales de productos dietéticos, complementos alimenticios y productos de herbolario.
Directors and representatives
Directors
Former
- Lopez Perales AlejandroCeased on 06/04/2017Administrador Único
- Diaz Perez Pedro FranciscoCeased on 16/12/2021Liquidador
Directors network map
Registered actos
Changes
- 23/12/2021Disolución
- 23/12/2021Extinción
Capital · events
- 18/04/2017Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 10/11/2016ConstituciónInitial 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)
- 23/12/2021#6739989Ceses/DimisionesNombramientosDisoluciónExtinción
EXAGONAL DIAMOND SL. Ceses/Dimisiones. Adm. Unico: DIAZ PEREZ PEDRO FRANCISCO. Nombramientos. Liquidador: DIAZ PEREZ PEDRO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 35244 , F 28, S 8, H M 633695, I/A 3 (16.12.21).
- 18/04/2017#4339340Ceses/DimisionesNombramientosAmpliación de capital
EXAGONAL DIAMOND SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PERALES ALEJANDRO. Nombramientos. Adm. Unico: DIAZ PEREZ PEDRO FRANCISCO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 35244 , F 2… - 10/11/2016#4098629ConstituciónNombramientos
EXAGONAL DIAMOND SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: La compra, venta, explotación, comercialización y distribución a canales mayoristas y minoristas y consumidores finales de productos dietéticos, complementos aliment…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.