DIEGO
Business purpose.
LES ACTIVITES DES MARCHANDS DE BIENS IMMOBILIERS TELS QUE L'ACHAT ET LA VENTE DE BIENS IMMOBILIERS PROPRES CONSISTANT NOTAMMENT EN DES IMMEUBLES RESIDENTIELS ET NON RESIDENTIELS, DES MAISON D'HABITATION, DES TERRES ET DES TERRAINS
DIEGO is a company registered under SIREN number 520450537, with its registered office in SAINTE-LUCE. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It is administratively ceased. It has 2 establishments. 2 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Other non-trading company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 3 Feb 2010
- Share capital
- 5,000.00 EUR
- Registered with the trade register
- 24 Feb 2010
- Financial year end
- 31/12
- Establishments
- 2
Directors
- BRUNO ANTOINE PAUL MATTIONI 60 years old, 03/1966 Gerant et associe indefiniment responsable
- ELISABETH MARIE MATTIONI 57 years old, 11/1969 Gerant et associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCORPY via ELISABETH MARIE MATTIONI
Other companies at the same address
13 other company head offices are registered at this address.
Establishments
-
52045053700011 56260 LARMOR-PLAGE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (16.8 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 8 May 2022
- Court :
- Greffe du Tribunal Mixte de Commerce de Fort-de-France
BODACC B n 20220090, annonce n 2722 · Proof of publication (PDF)
-
Amendment 25 Mar 2022
- Court :
- Greffe du Tribunal Mixte de Commerce de Fort-de-France
- Amendment :
- Dissolution de la société
BODACC B n 20220060, annonce n 2451 · Proof of publication (PDF)
-
Registration 20 Dec 2019
- Court :
- GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE FORT-DE-FRANCE
- Filing :
- Immatriculation d'une personne morale suite au transfert du siège hors ressort
BODACC A n 20190245, annonce n 2394 · Proof of publication (PDF)
-
Filing of accounts 19 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE LORIENT
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2018
BODACC C n 20190181, annonce n 5700 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → quartier Bellevue Ladour Route de Bellevue 97228 Sainte Luce 1 Oct 2026
- capital (empty) → 5000.00 1 Oct 2026
Frequently asked questions about DIEGO
- What is the SIREN number of DIEGO?
- The SIREN number of DIEGO is 520450537. Its intra-community VAT number is FR47520450537.
- Where is the head office of DIEGO?
- Head office address: QUA BELLEVUE LADOUR, 97228 SAINTE-LUCE.
- When was DIEGO founded?
- DIEGO was founded on 3 Feb 2010. It ceased trading on 15 Feb 2022.
- What does DIEGO do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs DIEGO?
- The officers listed in the register are BRUNO ANTOINE PAUL MATTIONI (Gerant et associe indefiniment responsable), ELISABETH MARIE MATTIONI (Gerant et associe indefiniment responsable).
- Is DIEGO subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.