DIVALMADRID REFORMA INTEGRAL SL

Hoja M658937· NIF B87952313

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/12/2017
Director :
Minguez Lujan Emilio

Legal information

Legal information for DIVALMADRID REFORMA INTEGRAL SL

NIF
Hoja registral
IRUS1000299964910
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/12/2017
LocalityMadrid
Register referenceTomo 36792 · Folio 105 · Hoja M658937
StatusVigente

Activity

DIVALMADRID REFORMA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 18 December 2017. The Spanish commercial register has published 5 filings for this company, from 18 December 2017 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

REALIZACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS DE REPARACION MEJORA Y REFORMA EN INMUEBLES DE CUALQUIER NATURALEZA. COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO Y DISTRIBUCION DE TODA CLASE DE MATERIALES DE CONSTRUCCION. PROVISION EJECUCION Y MANTENIMIENTO DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIVALMADRID REFORMA I…Minguez Lujan EmilioMinguez Lujan Emilio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVALMADRID REFORMA I…Minguez Lujan EmilioMinguez Lujan Emilio

Beneficial owner (UBO)

Minguez Lujan Emilio100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

2 nodes Person Company
DIVALMADRID REFORMA I…Minguez Lujan EmilioMinguez Lujan Emilio

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. ConstituciónPublished 18/12/2017· Registered 11/12/2017· I/A 1
  3. Declaración de unipersonalidadPublished 18/12/2017· Registered 11/12/2017· I/A 1
  4. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 17/02/2023Cambio de domicilio social

    C/ ARAUCA 5 - LOCAL 1 (MADRID)

  2. 18/12/2017Declaración de unipersonalidad

    MINGUEZ LUJAN EMILIO

Capital · events

  1. 18/12/2017Constitución
    Initial 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)

  1. 17/02/2023#7394594
    Cambio de domicilio social
    DIVALMADRID REFORMA INTEGRAL SL. Cambio de domicilio social. C/ ARAUCA 5 - LOCAL 1 (MADRID). Datos registrales. T 36792 , F 105, S 8, H M 658937, I/A 3 (10.02.23).
  2. 18/12/2017#4663949
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVALMADRID REFORMA INTEGRAL SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: REALIZACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS DE REPARACION MEJORA Y REFORMA EN INMUEBLES DE CUALQUIER NATURALEZA. COMPRA VENTA IMPORTACION…

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 2017

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/ ARAUCA 5 - LOCAL 1 (MADRID), Madrid
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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector