SIX DIAMONDS PROMOTION SL

Hoja GI45384

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marina Asaturova

Legal information

Legal information for SIX DIAMONDS PROMOTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2633 · Folio 72 · Hoja GI45384
StatusVigente

Activity

SIX DIAMONDS PROMOTION SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 25 October 2011 to 18 March 2019, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SIX DIAMONDS PROMOTIO…Marina AsaturovaMarina Asaturova

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIX DIAMONDS PROMOTIO…TERRAMAR GROUP BY WORLD SOCIEDAD LIMITADATERRAMAR GROUP BY WO…VIAJES TERRAMAR-TOUR SLVIAJES TERRAMAR-TOUR…PIVISE SLPIVISE SL

Beneficial owner (UBO)

TERRAMAR GROUP BY WORLD SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/02/2012

Beneficial owner network map

4 nodes Person Company
SIX DIAMONDS PROMOTIO…TERRAMAR GROUP BY WORLD SOCIEDAD LIMITADATERRAMAR GROUP BY WO…VIAJES TERRAMAR-TOUR SLVIAJES TERRAMAR-TOUR…PIVISE SLPIVISE SL

Registered actos

  1. Ceses/DimisionesPublished 18/03/2019· Registered 07/03/2019· I/A 10
  2. NombramientosPublished 18/03/2019· Registered 07/03/2019· I/A 10
  3. Modificaciones estatutariasPublished 15/03/2019· Registered 07/03/2019· I/A 9
  4. Ampliacion del objeto socialPublished 27/08/2018· Registered 21/08/2018· I/A 8
  5. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 7
  6. Ampliacion del objeto socialPublished 16/03/2015· Registered 09/03/2015· I/A 6
  7. Cambio de domicilio socialPublished 16/03/2015· Registered 09/03/2015· I/A 6
  8. RevocacionesPublished 30/01/2015· Registered 21/01/2015· I/A 5
  9. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 4
  10. Declaración de unipersonalidadPublished 16/02/2012· Registered 07/02/2012· I/A 3
  11. Cambio de domicilio socialPublished 25/10/2011· Registered 13/10/2011· I/A 2

Timeline (BORME)

  1. 18/03/2019#5310965
    Ceses/DimisionesNombramientos
    SIX DIAMONDS PROMOTION SL. Ceses/Dimisiones. Adm. Unico: IGOR ROTENSHTEYN. Nombramientos. Adm. Unico: MARINA ASATUROVA. Datos registrales. T 2633 , F 72, S 8, H GI 45384, I/A 10 ( 7.03.19).
  2. 15/03/2019#5309009
    Modificaciones estatutarias
    SIX DIAMONDS PROMOTION SL. Modificaciones estatutarias. ARTICULO 18º.- . Para ser nombrado Administrador no se requerirá la cualidad de socio, pudiendo serlo tanto las personas físicas como jurídicas, si bien en este último caso deberá determinarse l…
  3. 27/08/2018#5024884
    Ampliacion del objeto social
    SIX DIAMONDS PROMOTION SL. Ampliacion del objeto social. Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por menor de artículos de relojería y joyería. Agencias de viajes. Asesoramiento y organización de eve…
  4. 29/09/2016#4040796
    Nombramientos
    SIX DIAMONDS PROMOTION SL. Nombramientos. Apo.Sol.: PEDRO RIBES CARBO. Datos registrales. T 2633 , F 72, S 8, H GI 45384, I/A 7 (22.09.16).
  5. 16/03/2015#3237610
    Ampliacion del objeto socialCambio de domicilio social
    SIX DIAMONDS PROMOTION SL. Ampliacion del objeto social. La compraventa mayorista o minorista, la fabricación, la reparación, importación, exportación, distribución, de joyas elaboradas con materiales denominados preciosos y piedras preciosas y metal…
  6. 30/01/2015#3167522
    Revocaciones
    SIX DIAMONDS PROMOTION SL. Revocaciones. Apoderado: CARLOS SAENZ CABEZON MILLET. Datos registrales. T 2633 , F 71, S 8, H GI 45384, I/A 5 (21.01.15).
  7. 19/12/2013#2593205
    Nombramientos
    SIX DIAMONDS PROMOTION SL. Nombramientos. Apoderado: CARLOS SAENZ CABEZON MILLET. Datos registrales. T 2633 , F 70, S 8, H GI 45384, I/A 4 (11.12.13).
  8. 16/02/2012#1596160
    Declaración de unipersonalidad
    SIX DIAMONDS PROMOTION SL. Declaración de unipersonalidad. Socio único: TERRAMAR GROUP BY WORLD SOCIEDAD LIMITADA. Datos registrales. T 2633 , F 70, S 8, H GI 45384, I/A 3 ( 7.02.12).
  9. 25/10/2011#1426840
    Cambio de domicilio social
    SIX DIAMONDS PROMOTION SL. Cambio de domicilio social. CMNO PAPALUS S/N - ED. TERMINAL PUJOL 2º (LLORET DE MAR). Datos registrales. T 2633 , F 70, S 8, H GI 45384, I/A 2 (13.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VILA DE BLANES 44 2 (LLORET DE MAR), Girona
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 — Girona — are listed together, with their address.

Prospect this province