GOLD DIAM SL
Company details
- Active NIF/CIF: B82327636
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Address: C/ SANTA TERESA, NUMERO 8, NUMERO 4 (MADRID).
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More information on GOLD DIAM SL
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MANGHNANI SAJAN RAGHUAdministrador únicoAppointment: 26/08/2003Termination of employment: 29/04/2014
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MANGHNANI SAJAN RAGHUApoderadoAppointment: 29/04/2014
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DE PABLOS JURADO IVANAdministrador solidarioAppointment: 05/07/1999Termination of employment: 03/04/2002
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DE PABLOS JURADO IVANAdministrador únicoAppointment: 03/04/2002Termination of employment: 26/08/2003
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MANGHNANI MANGHNANI KUNAL RAGHUAdministrador únicoAppointment: 29/04/2014
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GONZALEZ REDONDO MONTSERRATAdministrador solidarioAppointment: 05/07/1999Termination of employment: 03/04/2002
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14/08/2023 | BORME act no.: 366887 | Register: MADRIDCambio de domicilio social
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06/09/2018 | BORME act no.: 366262 | Register: MADRIDCambio de domicilio social
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27/02/2018 | BORME act no.: 93548 | Register: MADRIDAmpliacion del objeto social
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27/02/2018 | BORME act no.: 93548 | Register: MADRIDModificaciones estatutarias
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29/04/2014 | BORME act no.: 184102 | Register: MADRIDNombramientos
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29/04/2014 | BORME act no.: 184101 | Register: MADRIDNombramientos
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29/04/2014 | BORME act no.: 184101 | Register: MADRIDCeses/Dimisiones
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10/08/2011 | BORME act no.: 273748 | Register: MADRIDDepósito de cuentas anuales (Julio de 2011)
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15/12/2009 | BORME act no.: 1013222 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2009)
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30/10/2008 | BORME act no.: 1028513 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2008)
Other information
The CIF of GOLD DIAM SL is B82327636 and its current business status is active. Its economic sector is within the CNAE 4648 - Comercio al por mayor de artículos de relojería y joyería. Its SIC classification is 5094 - Joyería y relojería.
GOLD DIAM SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 6 registration charges. Its most recent announcement in the Borme was published on 14/08/2023 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of GOLD DIAM SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about GOLD DIAM SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of GOLD DIAM SL comes from official data sources and is automatically updated every day.
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