DISCOVER AND DIVING SL

Hoja GI48109· NIF B55025472

VigenteGirona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
06/02/2009
Director :
Jane Elizabeth Coomber

Legal information

Legal information for DISCOVER AND DIVING SL

NIF
Hoja registral
IRUS1000216145252
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date06/02/2009
LocalityPals
Register referenceTomo 2716 · Folio 208 · Hoja GI48109
StatusVigente

Activity

DISCOVER AND DIVING SL is a Sociedad Limitada (SL) with its registered office in Pals (Girona, Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 6 February 2009. The Spanish commercial register has published 12 filings for this company, from 6 February 2009 to 18 February 2020, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

Desarrollo de actividades de transporte marítimo de pasajeros y actividades de centro o escuela de inmersión con escafandra autónoma, prestación de servicios, formación y actividades asimiladas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jane Elizabeth Coomber100 %

Individual · ultimate beneficial owner · since 05/05/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2014· Registered 23/04/2014· I/A 5
  2. Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 4
  3. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 4
  4. Modificaciones estatutariasPublished 05/05/2014· Registered 23/04/2014· I/A 4
  5. Cambio de domicilio socialPublished 05/05/2014· Registered 23/04/2014· I/A 4
  6. Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 3
  7. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 3
  8. Ampliacion del objeto socialPublished 03/04/2009· Registered 25/03/2009· I/A 2
  9. ConstituciónPublished 06/02/2009· Registered 28/01/2009· I/A 1
  10. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 1

Changes

  1. 05/05/2014Cambio de domicilio social

    URB MAS TOMASI 513 (PALS)

  2. 05/05/2014Declaración de unipersonalidad

    JANE ELIZABETH COOMBER

  3. 05/05/2014Modificaciones estatutarias
  4. 03/04/2009Ampliación del objeto social

    Entre estas actividades, la carga de botellas para la respiración autónomaen actividades subacuáticas o de superficie.

Capital · events

  1. 06/02/2009Constitución
    Initial capital: 3 300,00 €

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. 18/02/2020#5799601
    DISCOVER AND DIVING SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2716 , F 208, S 8, H GI 48109, I/A NM2 (15.07.19).
  2. 03/04/2018#4821044
    DISCOVER AND DIVING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2716 , F 208, S 8, H GI 48109, I/A NM1 (21.02.18).
  3. 05/05/2014#2787717
    Declaración de unipersonalidad
    DISCOVER AND DIVING SL. Declaración de unipersonalidad. Socio único: JANE ELIZABETH COOMBER. Datos registrales. T 2716 , F 208, S 8, H GI 48109, I/A 5 (23.04.14).
  4. 05/05/2014#2787716
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISCOVER AND DIVING SL. Ceses/Dimisiones. Adm. Solid.: GEMMA GARRIGA ESTEVAN;JORDI ATIENZA SALA. Nombramientos. Adm. Unico: JANE ELIZABETH COOMBER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 20/02/2014#2681034
    Ceses/DimisionesNombramientos
    DISCOVER AND DIVING SL. Ceses/Dimisiones. Adm. Solid.: MANUEL HERNANDEZ GUILLEM. Nombramientos. Adm. Solid.: JORDI ATIENZA SALA. Datos registrales. T 2716 , F 207, S 8, H GI 48109, I/A 3 (13.02.14).
  6. 03/04/2009#154187
    Ampliacion del objeto social
    DISCOVER AND DIVING SL. Ampliacion del objeto social. Entre estas actividades, la carga de botellas para la respiración autónomaen actividades subacuáticas o de superficie. Datos registrales. T 2716 , F 207, S 8, H GI 48109, I/A 2 (25.03.09).
  7. 06/02/2009#56533
    ConstituciónNombramientos
    DISCOVER AND DIVING SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Desarrollo de actividades de transporte marítimo de pasajeros y actividades de centro o escuela de inmersión con escafandra autónoma, prestación de servicios, form…

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 2009

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 addressURB MAS TOMASI 513 (PALS), Pals, Girona
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 — Otras actividades deportivas — are listed together.

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