DIVEA GLOBAL SOCIEDAD LIMITADA

Hoja SE111942· NIF B90288119

VigenteSevilla
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

NIF
Hoja registral
IRUS1000037966678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2016
Register referenceTomo 6295 · Folio 63 · Hoja SE111942
StatusVigente

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

Authorised representatives

Former

Directors network map

21 nodes Person Company
DIVEA GLOBAL SOCIEDAD…Lopez Garcia Maria CarmenLopez Garcia Maria C…PEMAYCALO SOCIEDAD LIMITADAPEMAYCALO SOCIEDAD L…INTEGRA ASESORAMIENTO Y GESTION TECNICA SLINTEGRA ASESORAMIENT…LINENKA ATELIER SOCIEDAD LIMITADALINENKA ATELIER SOCI…CASA ATELIER ROSES SLCASA ATELIER ROSES SLMADERAS PIÑEIRO SLMADERAS PIÑEIRO SLVIRGEN DE PASTORIZA SLVIRGEN DE PASTORIZA …GARMAR GABINETE DENTAL SOCIEDAD CIVIL PROFESIONALGARMAR GABINETE DENT…CRUFACE SLCRUFACE SLGESTION INMOBILIARIA COLON CARLU SLGESTION INMOBILIARIA…BAR-RESTAURANTE ISAGAR SLBAR-RESTAURANTE ISAG…PORVENIR ASESORES SLPORVENIR ASESORES SLFRANQUEZA GESTION DE EMPRESAS SLFRANQUEZA GESTION DE…PUBLI GARBER SLPUBLI GARBER SLSERVICIOS INTEGRADOS RILOSA SLSERVICIOS INTEGRADOS…BUSINESS PUBLISHING CONSULTING SLBUSINESS PUBLISHING …SOSTRENOU SOCIEDAD LIMITADASOSTRENOU SOCIEDAD L…ANTRACITAS MINA EUGENIA SAANTRACITAS MINA EUGE…VIDEO DAGLAS SLVIDEO DAGLAS SLCERAMICA ESPIRITU SANTO SACERAMICA ESPIRITU SA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIVEA GLOBAL SOCIEDAD…Diaz Fernandez Jose AntonioDiaz Fernandez Jose …QUALITY SPORTS LIVE SLQUALITY SPORTS LIVE …VEDI GESTSEGUR SOCIEDAD LIMITADAVEDI GESTSEGUR SOCIE…

Beneficial owner (UBO)

Diaz Fernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 29/12/2016

Beneficial owner network map

4 nodes Person Company
DIVEA GLOBAL SOCIEDAD…Diaz Fernandez Jose AntonioDiaz Fernandez Jose …QUALITY SPORTS LIVE SLQUALITY SPORTS LIVE …VEDI GESTSEGUR SOCIEDAD LIMITADAVEDI GESTSEGUR SOCIE…

Registered actos

  1. RevocacionesPublished 11/09/2018· Registered 03/09/2018· I/A 4
  2. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 3
  3. ConstituciónPublished 29/12/2016· Registered 15/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 29/12/2016· Registered 15/12/2016· I/A 1
  5. NombramientosPublished 29/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 29/12/2016Declaración de unipersonalidad

    DIAZ FERNANDEZ JOSE ANTONIO

Capital · events

  1. 29/12/2016Constitución
    Initial 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)

  1. 11/09/2018#5045662
    Revocaciones
    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).
  2. 12/06/2018#4921324
    Nombramientos
    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).
  3. 12/06/2018#4921323
    Cambio 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).
  4. 29/12/2016#4177601
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR FLEMING 37 - BAJO -CP 41.980- (ALGABA (LA)), Sevilla
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.