DISFRACES DIVER SL

Hoja A181921· NIF B72582190

VigenteAlicante
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2022
Director :
Ocaña Lopez Rosario

Legal information

Legal information for DISFRACES DIVER SL

NIF
Hoja registral
IRUS1000176112861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2022
LocalityIbi
Register referenceTomo 4511 · Folio 65 · Hoja A181921
StatusVigente

Activity

DISFRACES DIVER SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 2 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Corporate purpose

El corte y confección, en serie y a medida de prendas de vestir, disfraces y accesorios, así como su comercialización, al por menor o a través de establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DISFRACES DIVER SLOcaña Lopez RosarioOcaña Lopez RosarioTIENDA DE DISFRACES DIVER SLTIENDA DE DISFRACES …INTER-LIRIOS SLINTER-LIRIOS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DISFRACES DIVER SLOcaña Lopez RosarioOcaña Lopez RosarioREKLIN COAT SLREKLIN COAT SLTIENDA DE DISFRACES DIVER SLTIENDA DE DISFRACES …INTER-LIRIOS SLINTER-LIRIOS SL

Beneficial owner (UBO)

Ocaña Lopez Rosario100 %

Individual · ultimate beneficial owner · since 02/11/2022

Beneficial owner network map

5 nodes Person Company
DISFRACES DIVER SLOcaña Lopez RosarioOcaña Lopez RosarioREKLIN COAT SLREKLIN COAT SLTIENDA DE DISFRACES DIVER SLTIENDA DE DISFRACES …INTER-LIRIOS SLINTER-LIRIOS SL

Registered actos

  1. ConstituciónPublished 02/11/2022· Registered 24/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 02/11/2022· Registered 24/10/2022· I/A 1
  3. NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 1

Changes

  1. 02/11/2022Declaración de unipersonalidad

    OCAÑA LOPEZ ROSARIO

Capital · events

  1. 02/11/2022Constitución
    Initial 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)

  1. 02/11/2022#7221833
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISFRACES DIVER SL. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: El corte y confección, en serie y a medida de prendas de vestir, disfraces y accesorios, así como su comercialización, al por menor o a través de establecimientos espe

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 2022

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 addressGTA DE ESPAÑA 8 4º D (IBI), Ibi, Alicante
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 — Confección de otras prendas de vestir y accesorios — are listed together.