REPRESENTACIONES COMERCIALES DIAMOND SL

Hoja M595696· NIF B87191201

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 245,00 €
Incorporation :
20/02/2015
Directors :
Henriquez Henriquez Yoleida Del Valle, Melgar Gonzalez Manuel

Legal information

Legal information for REPRESENTACIONES COMERCIALES DIAMOND SL

NIF
Hoja registral
IRUS1000293998689
Legal formSociedad Limitada (SL)
Share capital3 245,00 €
Incorporation date20/02/2015
LocalityMadrid
Register referenceTomo 33099 · Folio 60 · Hoja M595696
StatusVigente

Activity

REPRESENTACIONES COMERCIALES DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 20 February 2015. The Spanish commercial register has published 7 filings for this company, from 20 February 2015 to 24 March 2022, across 5 distinct types of filing. Its registered share capital is 3 245,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

1.- Estudios de mercado, gestión comercial, publicidad y promoción empresarial. 2.- Compraventa, comercio al por mayor y menor, importación y exportación, así como distribución, intermediacíón y servicios relacionados de todo tipo de materiales de construcción e instalaciones industriales y ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPRESENTACIONES COME…Henriquez Henriquez Yoleida Del ValleHenriquez Henriquez …Melgar Gonzalez ManuelMelgar Gonzalez Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTACIONES COME…Henriquez Henriquez Yoleida Del ValleHenriquez Henriquez …

Beneficial owner (UBO)

Henriquez Henriquez Yoleida Del Valle100 %

Individual · ultimate beneficial owner · since 20/02/2015

Beneficial owner network map

2 nodes Person Company
REPRESENTACIONES COME…Henriquez Henriquez Yoleida Del ValleHenriquez Henriquez …

Registered actos

  1. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 4
  2. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 4
  3. Cambio de domicilio socialPublished 26/04/2017· Registered 18/04/2017· I/A 2
  4. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2015· Registered 13/02/2015· I/A 1
  6. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 26/04/2017Cambio de domicilio social

    C/ ARACNE 23 A 4º D (MADRID)

  2. 20/02/2015Declaración de unipersonalidad

    HENRIQUEZ HENRIQUEZ YOLEIDA DEL VALLE

Capital · events

  1. 20/02/2015Constitución
    Initial capital: 3 245,00 €

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. 24/03/2022#6875672
    Ceses/DimisionesNombramientos
    REPRESENTACIONES COMERCIALES DIAMOND SL. Ceses/Dimisiones. Adm. Unico: HENRIQUEZ MANZANAREZ YOLEIDA DEL VALLE. Nombramientos. Adm. Unico: MELGAR GONZALEZ MANUEL. Datos registrales. T 33099 , F 60, S 8, H M 595696, I/A 4 (17.03.22).
  2. 05/06/2017#4404004
    REPRESENTACIONES COMERCIALES DIAMOND SL. Otros conceptos: Como consecuencia de la adquision de la nacionalidad española doña YOLEIDA DEL VALLE HENRIQUEZ HENRIQUEZ ha cambiado su nombre , siendo el nuevo nombre completo doña YOLEIDA DEL VALLE HENRIQUE…
  3. 26/04/2017#4350847
    Cambio de domicilio social
    REPRESENTACIONES COMERCIALES DIAMOND SL. Cambio de domicilio social. C/ ARACNE 23 A 4º D (MADRID). Datos registrales. T 33099 , F 59, S 8, H M 595696, I/A 2 (18.04.17).
  4. 20/02/2015#3202888
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESENTACIONES COMERCIALES DIAMOND SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: 1.- Estudios de mercado, gestión comercial, publicidad y promoción empresarial. 2.- Compraventa, comercio al por mayor y menor, importación y exp…

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 2015

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/ ARACNE 23 A 4º D (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector