DIVAY IBERIA SOCIEDAD LIMITADA
Hoja GR32833
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIVAY IBERIA SOCIEDAD LIMITADA
Activity
DIVAY IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 10 filings for this company, from 29 September 2009 to 21 December 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Barrionuevo Canto Francisco JoseCeased on 29/12/2011Administrador Único
- Antunez Utrabo Antonio JesusCeased on 11/11/2010Administrador Único
- Valenzuela Arco Jose AntonioCeased on 18/09/2009Consejero
- Fernandez Sillero Juan De DiosCeased on 18/09/2009Consejero
- Cruz Torres Jorge AntonioCeased on 14/12/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 6
- ExtinciónPublished 21/12/2012· Registered 14/12/2012· I/A 6
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 5
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 5
- DisoluciónPublished 10/01/2012· Registered 29/12/2011· I/A 5
- Ceses/DimisionesPublished 19/11/2010· Registered 11/11/2010· I/A 4
- NombramientosPublished 19/11/2010· Registered 11/11/2010· I/A 4
- Ceses/DimisionesPublished 29/09/2009· Registered 18/09/2009· I/A 3
- NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 3
- Modificaciones estatutariasPublished 29/09/2009· Registered 18/09/2009· I/A 3
Timeline (BORME)
- 21/12/2012#2048486Ceses/DimisionesExtinción
DIVAY IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CRUZ TORRES JORGE ANTONIO. Extinción. Datos registrales. T 1272 , F 36, S 8, H GR 32833, I/A 6 (14.12.12).
- 10/01/2012#1529577
Company name: DIVAY IBERIA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónDIVAY IBERIA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BARRIONUEVO CANTO FRANCISCO JOSE. Nombramientos. Liquidador: CRUZ TORRES JORGE ANTONIO. Disolución. Voluntaria. Datos registrales. T 1272 , F 36, S 8, H GR 32833, I/A 5 (29.… - 19/11/2010#953153Ceses/DimisionesNombramientos
DIVAY IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTUNEZ UTRABO ANTONIO JESUS. Nombramientos. Adm. Unico: BARRIONUEVO CANTO FRANCISCO JOSE. Datos registrales. T 1272 , F 36, S 8, H GR 32833, I/A 4 (11.11.10).
- 29/09/2009#401472Ceses/DimisionesNombramientosModificaciones estatutarias
DIVAY IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VALENZUELA ARCO JOSE ANTONIO;FERNANDEZ SILLERO JUAN DE DIOS;ANTUNEZ UTRABO ANTONIO JESUS. Presidente: VALENZUELA ARCO JOSE ANTONIO. Secretario: ANTUNEZ UTRABO ANTONIO JESUS. Co.De.Ma.So: FE…
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 — Granada — are listed together, with their address.