DIEVAN INVERSIONES SOCIEDAD LIMITADA
Hoja LE24758· NIF B24705980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2017
- Directors :
- Fernandez Aller Laura, Ozaeta Fernandez Ruben
Legal information
Legal information for DIEVAN INVERSIONES SOCIEDAD LIMITADA
Activity
DIEVAN INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 11 July 2017. The Spanish commercial register has published 7 filings for this company, from 11 July 2017 to 18 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Código CNAE actividad principal 4729. Comercio al por menor de productos alimenticios en establecimientos especializados. Otras actividades: 93.19 Otras actividades deportivas, 5630 Establecimiento de bebidas, 5610 Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Fernandez Aller LauraSince 12/11/2019Administrador Solidario
- Ozaeta Fernandez RubenSince 12/11/2019Administrador Solidario
Former
- Rodera Ovalle DiegoCeased on 12/11/2019Administrador Único
Authorised representatives
Current
- Benitez Eiroa Rafael-Maria-RamonSince 01/03/2019Apoderado
- Rivas Beneitez VanessaSince 05/07/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2019· Registered 12/11/2019· I/A 4
- NombramientosPublished 18/11/2019· Registered 12/11/2019· I/A 4
- Cambio de domicilio socialPublished 18/11/2019· Registered 12/11/2019· I/A 4
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 2
- ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1
Changes
- 18/11/2019Cambio de domicilio social
PLAZA DEL AYUNTAMIENTO 3 BAJO (PONFERRADA)
Capital · events
- 11/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 18/11/2019#5664238Ceses/DimisionesNombramientosCambio de domicilio social
DIEVAN INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODERA OVALLE DIEGO. Nombramientos. Adm. Solid.: FERNANDEZ ALLER LAURA;OZAETA FERNANDEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 08/03/2019#5297674Nombramientos
DIEVAN INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENITEZ EIROA RAFAEL-MARIA-RAMON. Datos registrales. T 1319 , F 32, S 8, H LE 24758, I/A 3 ( 1.03.19).
- 12/07/2018#4963840Nombramientos
DIEVAN INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVAS BENEITEZ VANESSA. Datos registrales. T 1319 , F 31, S 8, H LE 24758, I/A 2 ( 5.07.18).
- 11/07/2017#4455975ConstituciónNombramientos
DIEVAN INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.17. Objeto social: Código CNAE actividad principal 4729. Comercio al por menor de productos alimenticios en establecimientos especializados. Otras actividades: 93.19 O…
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 2017
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.