SMILE DIAMOND SL
Hoja GI42834· NIF B64287667
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SMILE DIAMOND SL
Activity
SMILE DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 15 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Directors and representatives
Directors
Former
- Alonso Navarro BarbaCeased on 09/03/2022Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 15/03/2022· Registered 09/03/2022· I/A 6
- Cambio de domicilio socialPublished 18/11/2020· Registered 10/11/2020· I/A 5
- Ceses/DimisionesPublished 11/11/2010· Registered 26/10/2010· I/A 4
- NombramientosPublished 11/11/2010· Registered 26/10/2010· I/A 4
- Modificaciones estatutariasPublished 11/11/2010· Registered 26/10/2010· I/A 4
- Cambio de domicilio socialPublished 18/05/2009· Registered 05/05/2009· I/A 3
Changes
- 15/03/2022Extinción
- 18/11/2020Cambio de domicilio social
C/ SANT LLATZER 48 BJ (FIGUERES)
- 11/11/2010Modificaciones estatutarias
- 18/05/2009Cambio de domicilio social
C/ MESTRE FRANCESC CIVIL 1 BAJOS (GIRONA)
Timeline (BORME)
- 15/03/2022#6858100Extinción
SMILE DIAMOND SL. Situación concursal. Procedimiento concursal 1017/2021. FIRME: SI, Fecha de resolución 10/01/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE GIRONA. Juez: SANTIAGO ARAGONES SEIJ… - 18/11/2020#6125102Cambio de domicilio social
SMILE DIAMOND SL. Cambio de domicilio social. C/ SANT LLATZER 48 BJ (FIGUERES). Datos registrales. T 2547 , F 138, S 8, H GI 42834, I/A 5 (10.11.20).
- 11/11/2010#940854Ceses/DimisionesNombramientosModificaciones estatutarias
SMILE DIAMOND SL. Ceses/Dimisiones. Adm. Solid.: ALONSO NAVARRO BARBA;MARIA CARMEN GUASCH SILVA. Nombramientos. Adm. Unico: ALONSO NAVARRO BARBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 18/05/2009#213776Cambio de domicilio social
SMILE DIAMOND SL. Cambio de domicilio social. C/ MESTRE FRANCESC CIVIL 1 BAJOS (GIRONA). Datos registrales. T 2547 , F 138, S 8, H GI 42834, I/A 3 ( 5.05.09).
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.