DIVA IBIZA, S.L.
Hoja IB12021
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/04/2014
- Director :
- CHRISMAR LTD
Legal information
Legal information for DIVA IBIZA, S.L.
Activity
DIVA IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 14 April 2014. The Spanish commercial register has published 5 filings for this company, from 14 April 2014 to 29 September 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones.
Directors and representatives
Directors
Current
- CHRISMAR LTDSince 21/09/2016Administrador Único
Former
- Finkbeiner Rolf WernerCeased on 21/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 3
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 3
- Declaración de unipersonalidadPublished 10/09/2015· Registered 02/09/2015· I/A 2
- ConstituciónPublished 14/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 1
Capital · events
- 14/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 29/09/2016#4040454Ceses/DimisionesNombramientos
DIVA IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FINKBEINER ROLF WERNER. Nombramientos. Adm. Unico: CHRISMAR LTD. Datos registrales. T 277, L 276, F 42, S 8, H IB 12021, I/A 3 (21.09.16).
- 10/09/2015#3495385Declaración de unipersonalidad
DIVA IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FINKBEINER ROLF WERNER. Datos registrales. T 277, L 276, F 42, S 8, H IB 12021, I/A 2 ( 2.09.15).
- 14/04/2014#2764829ConstituciónNombramientos
DIVA IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.03.14. Objeto social: La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, s…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.