SEVEN DIAMONDS INVERSIONES SL

Hoja MA39555

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Share capital :
556 010,00 €
Director :
ANDALUSIAN JURISTS SL

Legal information

Legal information for SEVEN DIAMONDS INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital556 010,00 €
Register referenceTomo 2447 · Folio 141 · Hoja MA39555
StatusVigente

Activity

SEVEN DIAMONDS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 22 February 2010 to 7 September 2021, across 3 distinct types of filing. Its registered share capital is 556 010,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SEVEN DIAMONDS INVERS…ANDALUSIAN JURISTS SLANDALUSIAN JURISTS SLSANDPIPER INVESTMENTS SLSANDPIPER INVESTMENT…SEDONA INVESTMENTS SLSEDONA INVESTMENTS SLDEDUSKA INVESTMENTS SLDEDUSKA INVESTMENTS …SOTRES PROPERTY INVESTMENTS SLSOTRES PROPERTY INVE…LUBUSHKI INVESTMENTS SLLUBUSHKI INVESTMENTS…CULLARTY DEVELOPMENTS SLCULLARTY DEVELOPMENT…SALTA LA LINDA SLSALTA LA LINDA SLANCHOR PROPERTIES 2026 SLANCHOR PROPERTIES 20…DOWNTOWN INVERSIONES SLDOWNTOWN INVERSIONES…GOLDEN TOWERS INVERSIONES SLGOLDEN TOWERS INVERS…TWO PEARLS INVERSIONES SLTWO PEARLS INVERSION…OKONDO INVERSIONES SLOKONDO INVERSIONES SLFUZETA INVERSIONES SLFUZETA INVERSIONES SLMONARDA INVERSIONES SLMONARDA INVERSIONES …MELICHE INVERSIONES SLMELICHE INVERSIONES …

Registered actos

  1. Ampliación de capitalPublished 29/07/2013· Registered 18/07/2013· I/A 3
  2. Ceses/DimisionesPublished 22/02/2010· Registered 09/02/2010· I/A 2
  3. NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 2

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 556 010,00 € (+553 000,00 €)

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. 07/09/2021#6597993
    SEVEN DIAMONDS INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2447, L 1360, F 141, S 8, H MA 39555, I/A 1 A (24.08.21).
  2. 29/07/2013#2390099
    Ampliación de capital
    SEVEN DIAMONDS INVERSIONES SL. Ampliación de capital. Capital: 553.000,00 Euros. Resultante Suscrito: 556.010,00 Euros. Datos registrales. T 2447, L 1360, F 142, S 8, H MA 39555, I/A 3 (18.07.13).
  3. 22/02/2010#601076
    Ceses/DimisionesNombramientos
    SEVEN DIAMONDS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HERRERA HERRERA ESTELA ELENA. Nombramientos. Adm. Unico: ANDALUSIAN JURISTS SL. Datos registrales. T 2447, L 1360, F 142, S 8, H MA 39555, I/A 2 ( 9.02.10).

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province