PROMOCIONS DIAGONAL MAR SL
Hoja B324184· NIF B25523804
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 188 000,00 €
- Director :
- Arbones Farre Victor Manuel
Legal information
Legal information for PROMOCIONS DIAGONAL MAR SL
Activity
PROMOCIONS DIAGONAL MAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 4 filings for this company, from 30 May 2011 to 23 June 2015, across 3 distinct types of filing. Its registered share capital is 1 188 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Arbones Farre Victor ManuelSince 15/06/2015Administrador Único
Former
- CAR TEXTIL SLCeased on 27/05/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 7
- RevocacionesPublished 03/06/2015· Registered 27/05/2015· I/A 6
- Ampliación de capitalPublished 26/11/2013· Registered 18/11/2013· I/A 5
- Ampliación de capitalPublished 30/05/2011· Registered 18/05/2011· I/A 4
Capital · events
- 26/11/2013Ampliación de capitalResulting capital: 1 188 000,00 € (+1 075 000,00 €)
- 30/05/2011Ampliación de capitalResulting capital: 113 000,00 € (+108 000,00 €)
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)
- 23/06/2015#3382199Nombramientos
PROMOCIONS DIAGONAL MAR SL. Nombramientos. ADM.UNICO: ARBONES FARRE VICTOR MANUEL. Datos registrales. T 38291 , F 176, S 8, H B 324184, I/A 7 (15.06.15).
- 03/06/2015#3350959Revocaciones
PROMOCIONS DIAGONAL MAR SL. Revocaciones. ADM.UNICO: CAR TEXTIL SL. REPR.143 RRM: ARBONES FARRE VICTOR MANUEL. Datos registrales. T 38291 , F 176, S 8, H B 324184, I/A 6 (27.05.15).
- 26/11/2013#2554129Ampliación de capital
PROMOCIONS DIAGONAL MAR SL. Ampliación de capital. Capital: 1.075.000,00 Euros. Resultante Suscrito: 1.188.000,00 Euros. Datos registrales. T 38291 , F 174, S 8, H B 324184, I/A 5 (18.11.13).
- 30/05/2011#1233563Ampliación de capital
PROMOCIONS DIAGONAL MAR SL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 38291 , F 174, S 8, H B 324184, I/A 4 (18.05.11).
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
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.