DIEGO FOREVER SOCIEDAD LIMITADA

Hoja IB13503· NIF B57941635

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/11/2015
Director :
Ruiz Hernandez Victor Manuel

Legal information

Legal information for DIEGO FOREVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185809664
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/11/2015
Register referenceTomo 298 · Folio 88 · Hoja IB13503
Former names
DIEGO FOREVER, SOCIEDAD LIMITADA2016-01-12
StatusVigente

Activity

DIEGO FOREVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 12 November 2015. The Spanish commercial register has published 6 filings for this company, from 12 January 2016 to 19 September 2017, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

El comercio al mayor y menor de todo tipo de prendas de vestir, complementos, zapatos y accesorios, incluida la confección.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DIEGO FOREVER SOCIEDA…Ruiz Hernandez Victor ManuelRuiz Hernandez Victo…LOVE & LIES IBIZA SOCIEDAD LIMITADALOVE & LIES IBIZA SO…DIAMOND FAMILY SOCIEDAD LIMITADADIAMOND FAMILY SOCIE…EQUIPMENT GENERAL BASIC, SOCIEDAD LIMITADAEQUIPMENT GENERAL BA…NIF:B57671992NIF:B57671992NIF:B57698219NIF:B57698219HIGIENE SECER SLHIGIENE SECER SLCONSTRUCCIONES JUAN OBRADOR SERVERA SLCONSTRUCCIONES JUAN …ABACCO NEW CYCLE SOCIEDAD LIMITADAABACCO NEW CYCLE SOC…

Cap table · shareholdings

  • Sorace Diego100 %

    Individual · since 12/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIEGO FOREVER SOCIEDA…Sorace DiegoSorace Diego

Beneficial owner (UBO)

Sorace Diego100 %

Individual · ultimate beneficial owner · since 12/01/2016

Beneficial owner network map

2 nodes Person Company
DIEGO FOREVER SOCIEDA…Sorace DiegoSorace Diego

Registered actos

  1. Ceses/DimisionesPublished 19/09/2017· Registered 13/09/2017· I/A 2
  2. NombramientosPublished 19/09/2017· Registered 13/09/2017· I/A 2
  3. ConstituciónPublished 12/01/2016· Registered 30/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 12/01/2016· Registered 30/12/2015· I/A 1
  5. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 19/09/2017Cambio de denominación social

    DIEGO FOREVER, SOCIEDAD LIMITADA→DIEGO FOREVER SOCIEDAD LIMITADA

  2. 12/01/2016Declaración de unipersonalidad

    SORACE DIEGO

Capital · events

  1. 12/01/2016Constitución
    Initial capital: 60 000,00 €

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. 19/09/2017#4545027
    Cambio de identidad del socio único
    DIEGO FOREVER SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: RUIZ HERNANDEZ VICTOR MANUEL. Datos registrales. T 298, L 297, F 88, S 8, H IB 13503, I/A 3 (13.09.17).
  2. 19/09/2017#4545026
    Ceses/DimisionesNombramientos
    DIEGO FOREVER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SORACE DIEGO. Nombramientos. Adm. Unico: RUIZ HERNANDEZ VICTOR MANUEL. Datos registrales. T 298, L 297, F 88, S 8, H IB 13503, I/A 2 (13.09.17).
  3. 12/01/2016#10489189

    Company name: DIEGO FOREVER, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    DIEGO FOREVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.11.15. Objeto social: El comercio al mayor y menor de todo tipo de prendas de vestir, complementos, zapatos y accesorios, incluida la confección. Domicilio: C/ …

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· Incorporated 2015

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/ BARTOLOME ROSELLO, NUMERO 12 BAJOS - 07800 (EIVISSA), Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector