VILLA DIANA SL

Hoja M248927· NIF B82548462

Struck off · 07/09/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VILLA DIANA SL

NIF
Hoja registral
IRUS1000263909351
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14946 · Folio 94 · Hoja M248927
StatusLiquidada

Activity

VILLA DIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 7 September 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
VILLA DIANA SLSanchez Dominguez Juan AntonioSanchez Dominguez Ju…MAQUIAGRI SLMAQUIAGRI SLBALCON DE TAURITO SLBALCON DE TAURITO SLFINCA CASA LA VIÑA DE BENATAE SOCIEDAD LIMITADAFINCA CASA LA VIÑA D…LA TOBILLA DE HORNOS SLLA TOBILLA DE HORNOS…PUERTO CECILIA DE SEGURA DE LA SIERRA SLPUERTO CECILIA DE SE…POTOSI 10 SAPOTOSI 10 SACCAU NEMARC R 5 SLCCAU NEMARC R 5 SLACOMACESA SLACOMACESA SLMERIDIANA DE INVERSIONES ESTRUCTURALES SLMERIDIANA DE INVERSI…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2018· Registered 28/08/2018· I/A 5
  2. NombramientosPublished 07/09/2018· Registered 28/08/2018· I/A 5
  3. DisoluciónPublished 07/09/2018· Registered 28/08/2018· I/A 5
  4. ExtinciónPublished 07/09/2018· Registered 28/08/2018· I/A 5
  5. Ceses/DimisionesPublished 13/09/2011· Registered 26/08/2011· I/A 4
  6. NombramientosPublished 13/09/2011· Registered 26/08/2011· I/A 4
  7. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 3
  8. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 3

Changes

  1. 07/09/2018Disolución
  2. 07/09/2018Extinción

Timeline (BORME)

  1. 07/09/2018#5041258
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILLA DIANA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOMINGUEZ JUAN ANTONIO. Nombramientos. Liquidador: SANCHEZ DOMINGUEZ JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 14946 , F 94, S 8, H M 248927, I/A 5 (28.08.18).
  2. 13/09/2011#1373762
    Ceses/DimisionesNombramientos
    VILLA DIANA SL. Ceses/Dimisiones. Adm. Unico: VALERO DE LA PARRA PEDRO. Nombramientos. Adm. Unico: SANCHEZ DOMINGUEZ JUAN ANTONIO. Datos registrales. T 14946 , F 94, S 8, H M 248927, I/A 4 (26.08.11).
  3. 06/05/2010#709636
    Ceses/DimisionesNombramientos
    VILLA DIANA SL. Ceses/Dimisiones. Adm. Unico: GARDON TOLMOS LUIS MIGUEL. Nombramientos. Adm. Unico: VALERO DE LA PARRA PEDRO. Datos registrales. T 14946 , F 94, S 8, H M 248927, I/A 3 (26.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector