PERFORACIONES DIAMOND SL
Hoja CA66458· NIF B21778600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2025
- Director :
- Alberto Lopez Aguilar
Legal information
Legal information for PERFORACIONES DIAMOND SL
Activity
PERFORACIONES DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Alcalá del Valle (Cádiz, Andalucía). It was incorporated on 5 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción de edificios residenciales. Revestimiento de suelos y paredes. Preparación de terrenos. Fontanería, instalación de sistemas de calefacción y aire acondicionado. Demolición. Instalaciones eléctricas. Actividades de jardinería.
Directors and representatives
Directors
Current
- Alberto Lopez AguilarSince 23/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/05/2025· Registered 23/04/2025· I/A 1
- Declaración de unipersonalidadPublished 05/05/2025· Registered 23/04/2025· I/A 1
- NombramientosPublished 05/05/2025· Registered 23/04/2025· I/A 1
Changes
- 05/05/2025Declaración de unipersonalidad
ALBERTO LOPEZ AGUILAR
Capital · events
- 05/05/2025ConstituciónInitial 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)
- 05/05/2025#8615656ConstituciónDeclaración de unipersonalidadNombramientos
PERFORACIONES DIAMOND SL. Constitución. Comienzo de operaciones: 1.04.25. Objeto social: Construcción de edificios residenciales. Revestimiento de suelos y paredes. Preparación de terrenos. Fontanería, instalación de sistemas de calefacción y aire ac…
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 2025
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 4101 — are listed together.