DIVARO SOCIEDAD ANONIMA
Hoja AS2974· NIF A33351891
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DIVARO SOCIEDAD ANONIMA
Activity
DIVARO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 22 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Navarro Suarez Juan RamonCeased on 15/01/2025Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 11
- ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 11
- ReeleccionesPublished 06/04/2022· Registered 29/03/2022· I/A 10
- ReeleccionesPublished 30/05/2017· Registered 23/05/2017· I/A 9
- ReeleccionesPublished 01/03/2012· Registered 17/02/2012· I/A 8
- Modificaciones estatutariasPublished 01/03/2012· Registered 17/02/2012· I/A 8
- Cambio de domicilio socialPublished 01/03/2012· Registered 17/02/2012· I/A 8
Changes
- 22/01/2025Disolución
- 22/01/2025Extinción
- 01/03/2012Cambio de domicilio social
C/ CARREÑO MIRANDA 3 BAJO (OVIEDO)
- 01/03/2012Modificaciones estatutarias
Timeline (BORME)
- 22/01/2025#8448411DisoluciónExtinción
DIVARO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AS 2974, I/A 11 (15.01.25).
- 06/04/2022#6898394Reelecciones
DIVARO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NAVARRO SUAREZ JUAN RAMON. Datos registrales. T 1184 , F 82, S 8, H AS 2974, I/A 10 (29.03.22).
- 30/05/2017#4396494Reelecciones
DIVARO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NAVARRO SUAREZ JUAN RAMON. Datos registrales. T 1184 , F 82, S 8, H AS 2974, I/A 9 (23.05.17).
- 01/03/2012#1619877ReeleccionesModificaciones estatutariasCambio de domicilio social
DIVARO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NAVARRO SUAREZ JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CARREÑO MIRANDA 3 BAJO (OVIEDO). Datos registrales. T 1184 , F 82, S …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.