PLAYS IN DIAMOND SL

Hoja M514377· NIF B86147949

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
21/03/2011
Director :
Botella Jorge Miguel Angel

Legal information

Legal information for PLAYS IN DIAMOND SL

NIF
Hoja registral
IRUS1000286658373
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date21/03/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28570 · Folio 113 · Hoja M514377
StatusVigente

Activity

PLAYS IN DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 March 2011. The Spanish commercial register has published 7 filings for this company, from 21 March 2011 to 1 February 2016, across 5 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La adquisición, gestión, comercialización, explotación y desarrollo de signos distintivos, logotipos y marcas de cualquier clase. El otorgamiento de licencias y el de todo tipo de contratos relativos a signos distintivos, logotipos y marcas de cualquier clase.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLAYS IN DIAMOND SLBotella Jorge Miguel AngelBotella Jorge Miguel…MYDOGCARES SLMYDOGCARES SLONMYMIND SLONMYMIND SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAYS IN DIAMOND SLBotella Caballero AdrianaBotella Caballero Ad…

Beneficial owner (UBO)

Botella Caballero Adriana100 %

Individual · ultimate beneficial owner · since 21/03/2011

Beneficial owner network map

2 nodes Person Company
PLAYS IN DIAMOND SLBotella Caballero AdrianaBotella Caballero Ad…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2016· Registered 21/01/2016· I/A 4
  2. NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 4
  3. Ampliación de capitalPublished 28/01/2016· Registered 21/01/2016· I/A 3
  4. ConstituciónPublished 21/03/2011· Registered 10/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 21/03/2011· Registered 10/03/2011· I/A 1
  6. NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 21/03/2011Declaración de unipersonalidad

    BOTELLA CABALLERO ADRIANA

Capital · events

  1. 28/01/2016Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  2. 21/03/2011Constitución
    Initial 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)

  1. 01/02/2016#3690036
    Ceses/DimisionesNombramientos
    PLAYS IN DIAMOND SL. Ceses/Dimisiones. Adm. Unico: BOTELLA CABALLERO ADRIANA. Nombramientos. Adm. Unico: BOTELLA JORGE MIGUEL ANGEL. Datos registrales. T 28570 , F 113, S 8, H M 514377, I/A 4 (21.01.16).
  2. 28/01/2016#3685353
    Ampliación de capital
    PLAYS IN DIAMOND SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 28570 , F 113, S 8, H M 514377, I/A 3 (21.01.16).
  3. 28/01/2016#3685352
    PLAYS IN DIAMOND SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28570 , F 113, S 8, H M 514377, I/A 2 (20.01.16).
  4. 21/03/2011#1131393
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAYS IN DIAMOND SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: La adquisición, gestión, comercialización, explotación y desarrollo de signos distintivos, logotipos y marcas de cualquier clase. El otorgamiento de licencias y el d…

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 addressC/ EUCALIPTO NUMERO 34 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Agencias de publicidad — are listed together.

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