DIVAL HOYO SL

Hoja AV5907· NIF B05240940

VigenteÁvila
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
284 020,00 €
Incorporation :
18/09/2013
Director :
Sanchez Gonzalez Jose Luis

Legal information

Legal information for DIVAL HOYO SL

NIF
Hoja registral
IRUS1000179006252
Legal formSociedad Limitada (SL)
Share capital284 020,00 €
Incorporation date18/09/2013
LocalityEl Hoyo de Pinares
Registro MercantilAVILA
Register referenceTomo 154 · Folio 171 · Hoja AV5907
StatusVigente

Activity

DIVAL HOYO SL is a Sociedad Limitada (SL) with its registered office in El Hoyo de Pinares (Ávila, Castilla y León). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 18 September 2013. The Spanish commercial register has published 7 filings for this company, from 31 October 2013 to 3 January 2019, across 5 distinct types of filing. Its registered share capital is 284 020,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

-Comercio al por mayor y al por menor y la distribución comercial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIVAL HOYO SLSanchez Gonzalez Jose LuisSanchez Gonzalez Jos…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIVAL HOYO SLSanchez Gonzalez Jose LuisSanchez Gonzalez Jos…DICRE EQUIPAMIENTO INTEGRAL SLDICRE EQUIPAMIENTO I…ELABORADOS SAGOPESCA SOCIEDAD LIMITADAELABORADOS SAGOPESCA…

Beneficial owner (UBO)

Sanchez Gonzalez Jose Luis100 %

Individual · ultimate beneficial owner · since 27/07/2015

Beneficial owner network map

4 nodes Person Company
DIVAL HOYO SLSanchez Gonzalez Jose LuisSanchez Gonzalez Jos…DICRE EQUIPAMIENTO INTEGRAL SLDICRE EQUIPAMIENTO I…ELABORADOS SAGOPESCA SOCIEDAD LIMITADAELABORADOS SAGOPESCA…

Registered actos

  1. Ampliación de capitalPublished 03/01/2019· Registered 21/12/2018· I/A 5
  2. Ampliación de capitalPublished 18/09/2017· Registered 24/08/2017· I/A 4
  3. Declaración de unipersonalidadPublished 27/07/2015· Registered 14/07/2015· I/A 3
  4. Ceses/DimisionesPublished 27/07/2015· Registered 14/07/2015· I/A 2
  5. NombramientosPublished 27/07/2015· Registered 14/07/2015· I/A 2
  6. ConstituciónPublished 31/10/2013· Registered 22/10/2013· I/A 1
  7. NombramientosPublished 31/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 27/07/2015Declaración de unipersonalidad

    SANCHEZ GONZALEZ JOSE LUIS

Capital · events

  1. 03/01/2019Ampliación de capital
    Resulting capital: 284 020,00 € (+145 000,00 €)
  2. 18/09/2017Ampliación de capital
    Resulting capital: 139 020,00 € (+136 000,00 €)
  3. 31/10/2013Constitución
    Initial capital: 3 020,00 €

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. 03/01/2019#10520903
    Ampliación de capital
    DIVAL HOYO SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 284.020,00 Euros. Datos registrales. T 154, L 112, F 171, S 8, H AV 5907, I/A 5 (21.12.18).
  2. 18/09/2017#4543796
    Ampliación de capital
    DIVAL HOYO SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 139.020,00 Euros. Datos registrales. T 154, L 112, F 171, S 8, H AV 5907, I/A 4 (24.08.17).
  3. 27/07/2015#3434500
    Declaración de unipersonalidad
    DIVAL HOYO SL. Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ JOSE LUIS. Datos registrales. T 154, L 112, F 170, S 8, H AV 5907, I/A 3 (14.07.15).
  4. 27/07/2015#3434499
    Ceses/DimisionesNombramientos
    DIVAL HOYO SL. Ceses/Dimisiones. Adm. Solid.: ZAFRA VELASCO JOSE MARIA;SANCHEZ GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  5. 31/10/2013#2516553
    ConstituciónNombramientos
    DIVAL HOYO SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: -Comercio al por mayor y al por menor y la distribución comercial. Domicilio: C/ AVILA 45 (HOYO DE PINARES (EL)). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: ZAFR…

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 2013

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/ AVILA 45 (HOYO DE PINARES (EL)), El Hoyo de Pinares, Ávila
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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