KMS DIAMOND GROUP SL

Hoja GI51901· NIF B55111983

Struck off · 09/01/2020Girona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 069,00 €
Incorporation :
28/07/2011

Legal information

Legal information for KMS DIAMOND GROUP SL

NIF
Hoja registral
IRUS1000216498479
Legal formSociedad Limitada (SL)
Share capital3 069,00 €
Incorporation date28/07/2011
LocalityLloret de Mar
Register referenceTomo 2837 · Folio 31 · Hoja GI51901
StatusLiquidada

Activity

KMS DIAMOND GROUP SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 28 July 2011. The Spanish commercial register has published 8 filings for this company, from 1 September 2011 to 9 January 2020, across 5 distinct types of filing. Its registered share capital is 3 069,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Comercio en general de artículos de regalo, bisutería, metales y piedras preciosas, joyas y similares. Explotación de todo tipo de actividades relacionadas con la hostelería, el ocio y el turismo. Realización de operaciones inmobiliarias en toda su amplitud. Compraventa de vehículos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
KMS DIAMOND GROUP SLAlexandre GartvikhAlexandre GartvikhVOLTREK IBERCAR SLVOLTREK IBERCAR SLGREEN CAR IBERICA S.LGREEN CAR IBERICA S.L

Registered actos

  1. Ceses/DimisionesPublished 09/01/2020· Registered 31/12/2019· I/A 4
  2. NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 4
  3. DisoluciónPublished 09/01/2020· Registered 31/12/2019· I/A 4
  4. ExtinciónPublished 09/01/2020· Registered 31/12/2019· I/A 4
  5. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 3
  6. NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 2
  7. ConstituciónPublished 01/09/2011· Registered 19/08/2011· I/A 1
  8. NombramientosPublished 01/09/2011· Registered 19/08/2011· I/A 1

Changes

  1. 09/01/2020Disolución
  2. 09/01/2020Extinción

Capital · events

  1. 01/09/2011Constitución
    Initial capital: 3 069,00 €

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. 09/01/2020#10539616
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KMS DIAMOND GROUP SL. Ceses/Dimisiones. Adm. Solid.: MIKHAIL KOCHUROV;KOSTYANTYN SOBOLYEV;ALEXANDRE GARTVIKH. Nombramientos. Liquidador: ALEXANDRE GARTVIKH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador…
  2. 11/04/2016#3805683
    Nombramientos
    KMS DIAMOND GROUP SL. Nombramientos. Adm. Solid.: ALEXANDRE GARTVIKH. Datos registrales. T 2837 , F 31, S 8, H GI 51901, I/A 3 ( 4.04.16).
  3. 25/10/2011#1426863
    Nombramientos
    KMS DIAMOND GROUP SL. Nombramientos. Apo.Sol.: SERGEY UTKIN. Datos registrales. T 2837 , F 30, S 8, H GI 51901, I/A 2 (14.10.11).
  4. 01/09/2011#1363178
    ConstituciónNombramientos
    KMS DIAMOND GROUP SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: Comercio en general de artículos de regalo, bisutería, metales y piedras preciosas, joyas y similares. Explotación de todo tipo de actividades relacionadas con la h…

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 2011

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 addressPSAJE JOAN FUSTER I ORTELLS 8-12 1 5 (LLORET DE MAR), Lloret de Mar, Girona
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector