DIVANDRO SL

Hoja B296229· NIF B63686083

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 007 300,00 €
Director :
Peñaranda Casajuana Ariadna

Legal information

Legal information for DIVANDRO SL

NIF
Hoja registral
IRUS1000354480984
Legal formSociedad Limitada (SL)
Share capital1 007 300,00 €
LocalityBarcelona
Phone
Register referenceTomo 37140 · Folio 4 · Hoja B296229
StatusVigente

Activity

DIVANDRO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 15 March 2019 to 23 August 2024, across 6 distinct types of filing. Its registered share capital is 1 007 300,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIVANDRO SLPeñaranda Casajuana AriadnaPeñaranda Casajuana …

Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
  2. RevocacionesPublished 03/05/2024· Registered 23/04/2024· I/A 4
  3. Reducción de capitalPublished 17/01/2020· Registered 09/01/2020· I/A 3
  4. Modificaciones estatutariasPublished 17/01/2020· Registered 09/01/2020· I/A 3
  5. Ampliación de capitalPublished 15/03/2019· Registered 08/03/2019· I/A 2
  6. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 2

Changes

  1. 17/01/2020Modificaciones estatutarias
  2. 15/03/2019Cambio de domicilio social

    CL SANT ANTONIO MARIA CLARET Num.55 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 17/01/2020Reducción de capital
    Resulting capital: 1 007 300,00 €
  2. 15/03/2019Ampliación de capital
    Resulting capital: 1 077 300,00 € (+957 300,00 €)

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. 23/08/2024#8224428
    Nombramientos
    DIVANDRO SL. Nombramientos. ADM.UNICO: PEÑARANDA CASAJUANA ARIADNA. Datos registrales. S 8 , H B 296229, I/A 5 (16.08.24).
  2. 03/05/2024#8061571
    Revocaciones
    DIVANDRO SL. Revocaciones. ADM.UNICO: CASAJUANA CASULLERAS MERCEDES. Datos registrales. T 37140 , F 4, S 8, H B 296229, I/A 4 (23.04.24).
  3. 17/01/2020#5743873
    Reducción de capitalModificaciones estatutarias
    DIVANDRO SL. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 1.007.300,00 Euros. Modificaciones estatutarias. ART.19 RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37140 , F 3, S 8, H B 296229, I/A 3 ( 9…
  4. 15/03/2019#5308928
    Ampliación de capitalCambio de domicilio social
    DIVANDRO SL. Ampliación de capital. Capital: 957.300,00 Euros. Resultante Suscrito: 1.077.300,00 Euros. Cambio de domicilio social. CL SANT ANTONIO MARIA CLARET Num.55 P.1 PTA.1 (BARCELONA). Datos registrales. T 37140 , F 3, S 8, H B 296229, I/A 2 ( …

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 addressCL SANT ANTONIO MARIA CLARET Num.55 P.1 PTA.1 (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.