DIVA KEBABS SOCIEDAD LIMITADA

Hoja GR34719· NIF B18859801

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ichan Ichan Marwan

Legal information

Legal information for DIVA KEBABS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211600740
Legal formSociedad Limitada (SL)
Register referenceTomo 1312 · Folio 85 · Hoja GR34719
StatusVigente

Activity

DIVA KEBABS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 4 November 2011 to 25 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIVA KEBABS SOCIEDAD …Ichan Ichan MarwanIchan Ichan Marwan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVA KEBABS SOCIEDAD …Ichan Ichan MarwanIchan Ichan Marwan

Beneficial owner (UBO)

Ichan Ichan Marwan100 %

Individual · ultimate beneficial owner · since 04/11/2011

Beneficial owner network map

2 nodes Person Company
DIVA KEBABS SOCIEDAD …Ichan Ichan MarwanIchan Ichan Marwan

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2011· Registered 25/10/2011· I/A 2
  2. Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 2
  3. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 2

Changes

  1. 04/11/2011Declaración de unipersonalidad

    ICHAN ICHAN MARWAN

Timeline (BORME)

  1. 25/10/2012#1952015
    DIVA KEBABS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1312 , F 85, S 8, H GR 34719, I/AN.Mar B (15.10.12).
  2. 04/11/2011#1442512
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIVA KEBABS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ICHAN ICHAN MARWAN. Ceses/Dimisiones. Adm. Unico: MARTOS FERNANDEZ MARIA OTILIA. Nombramientos. Adm. Unico: ICHAN ICHAN MARWAN. Articulo 378.5 del Reglamento del Registro Mer

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

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/ REY ABU SAID Bloque 6 - LOCAL 3-C, URBANIZACION "ALCAZAR DEL GENIL", GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.