DIVARAL DOS IBERICA SL

Hoja C51752· NIF B86905585

Struck off · 29/11/2019A Coruña
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2014

Legal information

Legal information for DIVARAL DOS IBERICA SL

NIF
Hoja registral
IRUS1000078253260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2014
Register referenceTomo 3523 · Folio 83 · Hoja C51752
StatusLiquidada

Activity

DIVARAL DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 23 January 2014. The Spanish commercial register has published 13 filings for this company, from 23 January 2014 to 29 November 2019, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIVARAL DOS IBERICA SLEMERY SPAIN GROUP SLEMERY SPAIN GROUP SLSOCIOS RIAZOR 33 S.L.SOCIOS RIAZOR 33 S.L.KABAT, S.L.KABAT, S.L.

Beneficial owner (UBO)

EMERY SPAIN GROUP SL100 %Vigente

Legal entity · since 03/12/2014

Beneficial owner network map

4 nodes Person Company
DIVARAL DOS IBERICA SLEMERY SPAIN GROUP SLEMERY SPAIN GROUP SLSOCIOS RIAZOR 33 S.L.SOCIOS RIAZOR 33 S.L.KABAT, S.L.KABAT, S.L.

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
  2. DisoluciónPublished 29/11/2019· Registered 22/11/2019· I/A 4
  3. ExtinciónPublished 29/11/2019· Registered 22/11/2019· I/A 4
  4. Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 3
  5. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 2
  6. ReeleccionesPublished 24/07/2014· Registered 17/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 2
  8. Cambio de domicilio socialPublished 24/07/2014· Registered 17/07/2014· I/A 2

Changes

  1. 29/11/2019Disolución
  2. 29/11/2019Extinción
  3. 03/12/2014Declaración de unipersonalidad

    EMERY SPAIN GROUP SL

  4. 24/07/2014Cambio de domicilio social

    PLAZA DE LUGO 9 5 (CORUÑA (A))

  5. 24/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5683492
    Ceses/DimisionesDisoluciónExtinción
    DIVARAL DOS IBERICA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PITA FERREIRO JOSE MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 3523 , F 83, S 8, H C 51752, I/A 4 (22.11.19).
  2. 03/12/2014#3093674
    Declaración de unipersonalidad
    DIVARAL DOS IBERICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: EMERY SPAIN GROUP SL. Otros conceptos: Adquisición del carácter unipersonal, por parte de esta Sociedad.- Datos registrales. T 3523 , F 82, S 8, H C 51752, I/A 3 (26.…
  3. 24/07/2014#2905359
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    DIVARAL DOS IBERICA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PIRRI CARLA. Reelecciones. Adm. Unico: PITA FERREIRO JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA DE LUGO 9 5 (…

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 2014

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 addressPLAZA DE LUGO 9 5 (CORUÑA (A)), A Coruña
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector