NOEMA DIAGONAL SL

Hoja B34241· NIF B59805820

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
629 950,00 €
Director :
Viedma Ponce Noemi
Former name :
NOEMA INVERSIONS SL

Legal information

Legal information for NOEMA DIAGONAL SL

NIF
Hoja registral
IRUS1000316999797
Legal formSociedad Limitada (SL)
Share capital629 950,00 €
Register referenceTomo 22282 · Folio 116 · Hoja B34241
Former names
NOEMA INVERSIONS SL2009-01-12 → 2016-08-18
StatusVigente

Activity

NOEMA DIAGONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 12 January 2009 to 12 February 2021, across 4 distinct types of filing. Its registered share capital is 629 950,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NOEMA DIAGONAL SLViedma Ponce NoemiViedma Ponce NoemiBOTH PEOPLE & COMMS S.LBOTH PEOPLE & COMMS …LENUR FERRALLATS SLLENUR FERRALLATS SLSYSTEMIC FOCUS SLSYSTEMIC FOCUS SL

Registered actos

  1. Ampliación de capitalPublished 12/02/2021· Registered 04/02/2021· I/A 11
  2. Cambio de denominación socialPublished 18/08/2016· Registered 09/08/2016· I/A 10
  3. Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 9
  4. Ampliación de capitalPublished 19/02/2009· Registered 09/02/2009· I/A 8
  5. RevocacionesPublished 12/01/2009· Registered 24/12/2008· I/A 7
  6. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 7

Changes

  1. 12/02/2021Cambio de denominación social

    NOEMA INVERSIONS SL→NOEMA DIAGONAL SL

Capital · events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 629 950,00 € (+200 982,00 €)
  2. 19/01/2012Ampliación de capital
    Resulting capital: 428 968,00 € (+84 968,00 €)
  3. 19/02/2009Ampliación de capital
    Resulting capital: 344 000,00 € (+319 960,00 €)

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. 12/02/2021#6255021
    Ampliación de capital
    NOEMA DIAGONAL SL. Ampliación de capital. Capital: 200.982,00 Euros. Resultante Suscrito: 629.950,00 Euros. Datos registrales. T 22282 , F 116, S 8, H B 34241, I/A 11 ( 4.02.21).
  2. 18/08/2016#3988572

    Company name: NOEMA INVERSIONS SL

    Cambio de denominación social
    NOEMA INVERSIONS SL. Cambio de denominación social. NOEMA DIAGONAL SL. Datos registrales. T 22282 , F 115, S 8, H B 34241, I/A 10 ( 9.08.16).
  3. 19/01/2012#1542975

    Company name: NOEMA INVERSIONS SL

    Ampliación de capital
    NOEMA INVERSIONS SL. Ampliación de capital. Capital: 84.968,00 Euros. Resultante Suscrito: 428.968,00 Euros. Datos registrales. T 22282 , F 115, S 8, H B 34241, I/A 9 ( 9.01.12).
  4. 19/02/2009#78419

    Company name: NOEMA INVERSIONS SL

    Ampliación de capital
    NOEMA INVERSIONS SL. Ampliación de capital. Capital: 319.960,00 Euros. Resultante Suscrito: 344.000,00 Euros. Datos registrales. T 22282 , F 114, S 8, H B 34241, I/A 8 ( 9.02.09).
  5. 12/01/2009#2410

    Company name: NOEMA INVERSIONS SL

    RevocacionesNombramientos
    NOEMA INVERSIONS SL. Revocaciones. ADMINISTR.: VIEDMA MARTINEZ RAMON;PONCE DIAZ MARIA CARMEN. Nombramientos. ADM.UNICO: VIEDMA PONCE NOEMI. Datos registrales. T 22282 , F 114, S 8, H B 34241, I/A 7 (24.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TELLINAIRES Num.48, BARCELONA, GAVA
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector