THREE DIAMONDS INMOHOME SL
Hoja M831829· NIF B19833508
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 000,00 €
- Incorporation :
- 04/09/2024
- Director :
- Simbaña Chushig Diana Carolina
Legal information
Legal information for THREE DIAMONDS INMOHOME SL
Activity
THREE DIAMONDS INMOHOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 248 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, arrendamiento, cesión, explotación y administración de patrimonios, de bienes inmuebles con el más amplio contenido del negocio inmobiliario, incluso la construcción de edificios de todas clases, para su venta o explotación; de bienes muebles...
Directors and representatives
Directors
Current
- Simbaña Chushig Diana CarolinaSince 28/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simbaña Chushig Diana Carolina100 %
Individual · ultimate beneficial owner · since 04/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/09/2024· Registered 28/08/2024· I/A 1
- Declaración de unipersonalidadPublished 04/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 1
Changes
- 04/09/2024Declaración de unipersonalidad
SIMBAÑA CHUSHIG DIANA CAROLINA
Capital · events
- 04/09/2024ConstituciónInitial capital: 248 000,00 €
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)
- 04/09/2024#8236540ConstituciónDeclaración de unipersonalidadNombramientos
THREE DIAMONDS INMOHOME SL. Constitución. Comienzo de operaciones: 28.06.24. Objeto social: La compra, venta, arrendamiento, cesión, explotación y administración de patrimonios, de bienes inmuebles con el más amplio contenido del negocio inmobiliario…
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· Incorporated 2024
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.