DIVEA GLOBAL SOCIEDAD LIMITADA
Hoja SE111942· NIF B90288119
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2016
- Director :
- Lopez Garcia Maria Carmen
Legal information
Legal information for DIVEA GLOBAL SOCIEDAD LIMITADA
Activity
DIVEA GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 December 2016. The Spanish commercial register has published 6 filings for this company, from 29 December 2016 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La agencia inmobiliaria; promoción, construcción, mantenimiento y reforma de inmuebles.
Directors and representatives
Directors
Current
- Lopez Garcia Maria CarmenSince 15/12/2016Administrador Único
Authorised representatives
Former
- Diaz Fernandez Jose AntonioCeased on 03/09/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Fernandez Jose Antonio100 %
Individual · ultimate beneficial owner · since 29/12/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/09/2018· Registered 03/09/2018· I/A 4
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 3
- ConstituciónPublished 29/12/2016· Registered 15/12/2016· I/A 1
- Declaración de unipersonalidadPublished 29/12/2016· Registered 15/12/2016· I/A 1
- NombramientosPublished 29/12/2016· Registered 15/12/2016· I/A 1
Changes
- 29/12/2016Declaración de unipersonalidad
DIAZ FERNANDEZ JOSE ANTONIO
Capital · events
- 29/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2018#5045662Revocaciones
DIVEA GLOBAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: DIAZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 6295 , F 63, S 8, H SE111942, I/A 4 ( 3.09.18).
- 12/06/2018#4921324Nombramientos
DIVEA GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 6295 , F 63, S 8, H SE111942, I/A 3 ( 5.06.18).
- 12/06/2018#4921323Cambio de identidad del socio único
DIVEA GLOBAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 6295 , F 63, S 8, H SE111942, I/A 2 ( 5.06.18).
- 29/12/2016#4177601ConstituciónDeclaración de unipersonalidadNombramientos
DIVEA GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: La agencia inmobiliaria; promoción, construcción, mantenimiento y reforma de inmuebles. Domicilio: AVDA DOCTOR FLEMING 37 - BAJO -CP 41.980- (ALGABA (LA))…
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 2016
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.