DIVANDRO SL
Hoja B296229· NIF B63686083
- 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
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
- Peñaranda Casajuana AriadnaSince 16/08/2024Administrador Único
Former
- Casajuana Casulleras MercedesCeased on 23/04/2024Administrador Único
Directors network map
Registered actos
Changes
- 17/01/2020Modificaciones estatutarias
- 15/03/2019Cambio de domicilio social
CL SANT ANTONIO MARIA CLARET Num.55 P.1 PTA.1 (BARCELONA)
Capital · events
- 17/01/2020Reducción de capitalResulting capital: 1 007 300,00 €
- 15/03/2019Ampliación de capitalResulting 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)
- 23/08/2024#8224428Nombramientos
DIVANDRO SL. Nombramientos. ADM.UNICO: PEÑARANDA CASAJUANA ARIADNA. Datos registrales. S 8 , H B 296229, I/A 5 (16.08.24).
- 03/05/2024#8061571Revocaciones
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).
- 17/01/2020#5743873Reducción 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… - 15/03/2019#5308928Ampliación 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.