filings.es

GRUPO EMPRESARIAL DIVICMA SL

Hoja M372198· NIF B84245232

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
491 500,00 €

Legal information

Legal information for GRUPO EMPRESARIAL DIVICMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital491 500,00 €
LocalityMadrid
Phone
Register referenceTomo 20986 · Folio 114 · Hoja M372198

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2025· Registered 11/03/2025· I/A 6
  2. Ampliación de capitalPublished 06/03/2020· Registered 28/02/2020· I/A 5
  3. Modificaciones estatutariasPublished 28/07/2016· Registered 19/07/2016· I/A 4
  4. Ampliación de capitalPublished 18/03/2016· Registered 10/03/2016· I/A 3
  5. Cambio de domicilio socialPublished 21/11/2013· Registered 13/11/2013· I/A 2

Changes

  1. 17/03/2025Cambio de domicilio social

    C/ ORENSE 16 4º D (MADRID)

  2. 28/07/2016Modificaciones estatutarias
  3. 21/11/2013Cambio de domicilio social

Capital · events

  1. 06/03/2020Ampliación de capital
    Resulting capital: 491 500,00 € (+106 000,00 €)
  2. 18/03/2016Ampliación de capital
    Resulting capital: 125 500,00 € (+110 500,00 €)

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)

  1. 17/03/2025#8543746
    Cambio de domicilio social
    GRUPO EMPRESARIAL DIVICMA SL. Cambio de domicilio social. C/ ORENSE 16 4º D (MADRID). Datos registrales. S 8 , H M 372198, I/A 6 (11.03.25).
  2. 06/03/2020#5830427
    Ampliación de capital
    GRUPO EMPRESARIAL DIVICMA SL. Ampliación de capital. Capital: 106.000,00 Euros. Resultante Suscrito: 491.500,00 Euros. Datos registrales. T 20986 , F 114, S 8, H M 372198, I/A 5 (28.02.20).
  3. 28/07/2016#3959350
    Modificaciones estatutarias
    GRUPO EMPRESARIAL DIVICMA SL. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Datos registrales. T 20986 , F 113, S 8, H M 372198, I/A 4 (19.07.16).
  4. 18/03/2016#3775108
    Ampliación de capital
    GRUPO EMPRESARIAL DIVICMA SL. Ampliación de capital. Capital: 110.500,00 Euros. Resultante Suscrito: 125.500,00 Euros. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 385.500,00 Euros. Datos registrales. T 20986 , F 112, S 8, H…
  5. 21/11/2013#2548336
    Cambio de domicilio social
    GRUPO EMPRESARIAL DIVICMA SL. Cambio de domicilio social. C/ MIÑO 1 Ptl.1 - EDIFICIO 2, PORTAL 1, BAJO A (CAMARMA DE ESTERUELAS). Datos registrales. T 20986 , F 112, S 8, H M 372198, I/A 2 (13.11.13).

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.