SOCIEDAD INMOBILIARIA DIAGONAL SA
Hoja B141995
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sangro Gamazo Regina, Arguelles Sangro Isabel, Messa Ferrer Enrique
Legal information
Legal information for SOCIEDAD INMOBILIARIA DIAGONAL SA
Activity
SOCIEDAD INMOBILIARIA DIAGONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 20 August 2010 to 22 July 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sangro Gamazo ReginaSince 15/07/2015Consejero DelegadoConsejero
- Arguelles Sangro IsabelSince 08/05/2013Consejero
- Messa Ferrer EnriqueSince 27/09/2012Consejero
Former
- Castromil Sanchez FernandoCeased on 08/05/2013Consejero
Authorised representatives
Current
- Arguelles Sangro MartaSince 27/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 29
- RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 28
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 28
- NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 27
- NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 26
Timeline (BORME)
- 22/07/2015#3428007Nombramientos
SOCIEDAD INMOBILIARIA DIAGONAL SA. Nombramientos. CONSEJERO: SANGRO GAMAZO REGINA. CONS. DELEG.: SANGRO GAMAZO REGINA. CONSEJERO: ARGUELLES SANGRO ISABEL. Datos registrales. T 43754 , F 151, S 8, H B 141995, I/A 29 (15.07.15).
- 17/05/2013#2275513RevocacionesNombramientos
SOCIEDAD INMOBILIARIA DIAGONAL SA. Revocaciones. APODERADO: CASTROMIL SANCHEZ FERNANDO. Nombramientos. APODERADO: ARGUELLES SANGRO ISABEL;ARGUELLES SANGRO MARTA. Datos registrales. T 28704 , F 160, S 8, H B 141995, I/A 28 ( 8.05.13).
- 11/10/2012#1931586Nombramientos
SOCIEDAD INMOBILIARIA DIAGONAL SA. Nombramientos. CONSEJERO: ARGUELLES SANGRO MARTA;CASTROMIL SANCHEZ FERNANDO;MESSA FERRER ENRIQUE. Datos registrales. T 28704 , F 160, S 8, H B 141995, I/A 27 (27.09.12).
- 20/08/2010#851308Nombramientos
SOCIEDAD INMOBILIARIA DIAGONAL SA. Nombramientos. CONSEJERO: SANGRO GAMAZO REGINA. CONS. DELEG.: SANGRO GAMAZO REGINA. CONSEJERO: ARGUELLES SANGRO ISABEL. Datos registrales. T 28704 , F 160, S 8, H B 141995, I/A 26 ( 9.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.