SION DIAMONDS SL

Hoja B76202· NIF B08542581

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Clavera Romeu Antonio

Legal information

Legal information for SION DIAMONDS SL

NIF
Hoja registral
IRUS1000320519958
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 24529 · Folio 131 · Hoja B76202
StatusVigente

Activity

SION DIAMONDS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 3 February 2011 to 7 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SION DIAMONDS SLClavera Romeu AntonioClavera Romeu Antonio

Registered actos

  1. RevocacionesPublished 07/04/2022· Registered 30/03/2022· I/A 12
  2. RevocacionesPublished 28/08/2019· Registered 20/08/2019· I/A 11
  3. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 11
  4. RevocacionesPublished 02/04/2018· Registered 21/03/2018· I/A 10
  5. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 10
  6. Cambio de domicilio socialPublished 29/10/2014· Registered 21/10/2014· I/A 9
  7. RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 8
  8. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 8
  9. RevocacionesPublished 03/02/2011· Registered 21/01/2011· I/A 7
  10. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 7
  11. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 7

Changes

  1. 29/10/2014Cambio de domicilio social

    CL SANTA AMELIA 6-8 P.5 PTA.1 (BARCELONA)

  2. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2022#6899063
    Revocaciones
    SION DIAMONDS SL. Revocaciones. ADM.SOLIDAR.: CLAVERA ROMEU JOSEP. Datos registrales. T 24529 , F 131, S 8, H B 76202, I/A 12 (30.03.22).
  2. 28/08/2019#5560321
    RevocacionesNombramientos
    SION DIAMONDS SL. Revocaciones. ADM.CONJUNTO: CLAVERA ROMEU ANTONIO;CLAVERA ROMEU JOSEP. Nombramientos. ADM.SOLIDAR.: CLAVERA ROMEU ANTONIO;CLAVERA ROMEU JOSEP. Datos registrales. T 24529 , F 131, S 8, H B 76202, I/A 11 (20.08.19).
  3. 02/04/2018#4817423
    RevocacionesNombramientos
    SION DIAMONDS SL. Revocaciones. ADM.UNICO: ROMEU CARRERAS FRANCISCA. Nombramientos. ADM.CONJUNTO: CLAVERA ROMEU ANTONIO;CLAVERA ROMEU JOSEP. Datos registrales. T 24529 , F 131, S 8, H B 76202, I/A 10 (21.03.18).
  4. 29/10/2014#3035414
    Cambio de domicilio social
    SION DIAMONDS SL. Cambio de domicilio social. CL SANTA AMELIA 6-8 P.5 PTA.1 (BARCELONA). Datos registrales. T 24529 , F 130, S 8, H B 76202, I/A 9 (21.10.14).
  5. 17/10/2011#1413386
    RevocacionesNombramientos
    SION DIAMONDS SL. Revocaciones. ADM.CONJUNTO: ROMEU CARRERAS FRANCISCA;CLAVERA ROMEU JOSEP;CLAVERA ROMEU ANTONIO. Nombramientos. ADM.UNICO: ROMEU CARRERAS FRANCISCA. Datos registrales. T 24529 , F 130, S 8, H B 76202, I/A 8 ( 5.10.11).
  6. 03/02/2011#1051208
    RevocacionesNombramientosModificaciones estatutarias
    SION DIAMONDS SL. Revocaciones. ADMINISTR.: ROMEU CARRERAS FRANCISCA. Nombramientos. ADM.CONJUNTO: ROMEU CARRERAS FRANCISCA;CLAVERA ROMEU JOSEP;CLAVERA ROMEU ANTONIO. Modificaciones estatutarias. ARTICULO 18: ADMINISTRACION SOCIAL. Datos registrales.…

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 addressCL SANTA AMELIA 6-8 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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