FLOR DE DIABASA SL
Hoja L26402· NIF B25748435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 500,00 €
- Incorporation :
- 22/08/2012
- Director :
- Miro Balaña Maria Del Carmen
Legal information
Legal information for FLOR DE DIABASA SL
Activity
FLOR DE DIABASA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 22 August 2012. The Spanish commercial register has published 4 filings for this company, from 22 August 2012 to 21 September 2012, across 4 distinct types of filing. Its registered share capital is 108 500,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La realización de operaciones inmobiliarias en toda su amplitud, y en especial la copmra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas; la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicos y urbanos; constru.
Directors and representatives
Directors
Current
- Miro Balaña Maria Del CarmenSince 10/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miro Balaña Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 22/08/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/09/2012· Registered 06/09/2012· I/A 2
- ConstituciónPublished 22/08/2012· Registered 10/08/2012· I/A 1
- Declaración de unipersonalidadPublished 22/08/2012· Registered 10/08/2012· I/A 1
- NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 1
Changes
- 22/08/2012Declaración de unipersonalidad
MIRO BALAÑA MARIA DEL CARMEN
Capital · events
- 21/09/2012Ampliación de capitalResulting capital: 108 500,00 € (+98 500,00 €)
- 22/08/2012ConstituciónInitial capital: 10 000,00 €
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)
- 21/09/2012#1903149Ampliación de capital
FLOR DE DIABASA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 98.500,00 Euros. Resultante Suscrito: 108.500,00 Euros. Datos registrales. T 1320 , F 60, S 8, H L 26402, I/A 2 ( 6.09.12).
- 22/08/2012#1868300ConstituciónDeclaración de unipersonalidadNombramientos
FLOR DE DIABASA SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: La realización de operaciones inmobiliarias en toda su amplitud, y en especial la copmra, venta, enajenación y adquisición, por cualquier título, de inmuebles o finca…
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 2012
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 — CNAE 6811 — are listed together.