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Summary

Contact details1

Tax information

Finance2

Insolvencies2

Court cases52

FAQ

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Last updated: Jan 03, 2024

DIAMOND SRL

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Romania

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Summary

NameDIAMOND SRL
Status
  • ActiveDeleted from 15 Jan 2019
JurisdictionActiveRomania
Fiscal code (CUI)Code2410813
Registry numberJ13/2280/1991
European unique identifier (EUID)ROONRC.J13/2280/1991
Date dissolved15 Jan 2019 (5 years ago)
Type of activity

Contact details

Legal addressJUD. CONSTANŢA, 907030, SAT AMZACEA COM. AMZACEA, STR. CARBURANŢILOR, NR.16B
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
  • Cancel date15 Jan 2019
Excises
  • Pays ExcisesNo

Financial reports

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Insolvencies

Document numberDocument nameCountyPublish date
595Comunicare sentinţăConstanţa23 Oct 2019
595Sentinţă de închidere a procedurii, nr. 1775Constanţa23 Oct 2019

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Court cases

Case numberDateParticipantsType
20116/301/202014 Sep 2020

Terţ poprit - DIAMOND S.R.L.

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND S.R.L.

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Civil
25037/299/202013 Aug 2020

Creditor - CORINDO DIAMOND S.R.L.

Creditor - DIAMOND S.R.L.

Creditor - DIAMOND SRL

Creditor - DIAMOND SRL

Creditor - DIAMOND SRL

Creditor - DIAMOND S.R.L.

Creditor - DIAMOND SRL

Debitor - SIMEX

Creditor - DIAMOND SRL

Debitor - SIMEX DEVELOPMENT SRL

Creditor - DIAMOND SRL

Litigii cu profesioniştii
1066/230/202006 Jul 2020

Creditor - TOTAL DISTRIBUTION GROUP ARGES S.R.L.

Debitor - DIAMOND S.R.L.

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Debitor - DIAMOND S.R.L.

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Civil

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Frequently asked questions

Where is DIAMOND SRL's headquarters?

DIAMOND SRL's headquarters is located at JUD. CONSTANŢA, 907030, SAT AMZACEA COM. AMZACEA, STR. CARBURANŢILOR, NR.16B

What is DIAMOND SRL's industry?

DIAMOND SRL is in the industry of Hotels and similar accommodation

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice