INVERSIONES DIAGONAL SL
Hoja NA7207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Comella Graells Carmen
Legal information
Legal information for INVERSIONES DIAGONAL SL
Activity
INVERSIONES DIAGONAL SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 17 October 2012 to 1 December 2021, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Comella Graells CarmenSince 04/10/2012Administrador Único
Former
- Graells Chavarri Maria Del CarmenCeased on 21/08/2014PresidenteConsejero Delegado SolidarioConsejero
- SEGRE MERCANTIL SLCeased on 21/08/2014Consejero
Directors network map
Cap table · shareholdings
Individual · since 05/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2014
Beneficial owner network map
Registered actos
Timeline (BORME)
- 01/12/2021#6707814Modificaciones estatutarias
INVERSIONES DIAGONAL SL. Modificaciones estatutarias. MODIFICADO el artículo 14º de los estatutos sociales, en lo relativo a la retribución del órgano de administración. Datos registrales. T 329 , F 115, S 8, H NA 7207, I/A 39 (23.11.21).
- 15/03/2018#4796102Cambio de domicilio social
INVERSIONES DIAGONAL SL. Cambio de domicilio social. PLAZA DE LA LIBERTAD 9 BAJO (PAMPLONA). Datos registrales. T 329 , F 114, S 8, H NA 7207, I/A 37 ( 7.03.18).
- 10/02/2017#4239796Pérdida del carácter de unipersonalidad
INVERSIONES DIAGONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 329 , F 114, S 8, H NA 7207, I/A 36 ( 1.02.17).
- 05/09/2014#2957732Declaración de unipersonalidad
INVERSIONES DIAGONAL SL. Declaración de unipersonalidad. Socio único: COMELLA GRAELLS CARMEN. Datos registrales. T 329 , F 114, S 8, H NA 7207, I/A 35 (21.08.14).
- 05/09/2014#2957731
Company name: INVERSIONES DIAGONAL SA
Ceses/DimisionesNombramientosModificaciones estatutariasINVERSIONES DIAGONAL SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES DIAGONAL SL. Ceses/Dimisiones. Consejero: GRAELLS CHAVARRI MARIA DEL CARMEN. Presidente: GRAELLS CHAVARRI MARIA DEL CARMEN. Consejero: COMELLA GRAELLS CAR… - 17/10/2012#1938954
Company name: INVERSIONES DIAGONAL SA
Ceses/DimisionesNombramientosINVERSIONES DIAGONAL SA. Ceses/Dimisiones. Consejero: GRAELLS CHAVARRI MARIA DEL CARMEN;COMELLA GRAELLS CARMEN;SEGRE MERCANTIL SL. Presidente: GRAELLS CHAVARRI MARIA DEL CARMEN. Secretario: COMELLA GRAELLS CARMEN. Con.Delegado: GRAELLS CHAVARRI MARIA…
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
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 — Navarra — are listed together, with their address.