DIVENTO 4 POR 4 SA
Hoja TO17515· NIF A45501459
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Palomino Sosa Francisco, Morcuende Sanchez Natividad
Legal information
Legal information for DIVENTO 4 POR 4 SA
Activity
DIVENTO 4 POR 4 SA is a Sociedad Anónima (SA) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 22 March 2013 to 21 March 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Palomino Sosa FranciscoSince 14/03/2013Administrador Solidario
- Morcuende Sanchez NatividadSince 14/03/2013Administrador Solidario
Former
- Alvarez Gutierrez Jose-LuisCeased on 15/01/2015PresidenteConsejero DelegadoConsejero
Auditors
Current
- Juan Ignacio Sanz De GarnicaSince 14/03/2024Auditor Suplente
- Jacobo Sanz GomezSince 14/03/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 6
- ReeleccionesPublished 30/08/2021· Registered 23/08/2021· I/A 5
- Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 5
- Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 4
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 4
- Modificaciones estatutariasPublished 22/01/2015· Registered 15/01/2015· I/A 4
- ReeleccionesPublished 22/03/2013· Registered 14/03/2013· I/A 3
Changes
- 30/08/2021Cambio de domicilio social
CTRA DE MADRID A TOLEDO Km 63 (OLIAS DEL REY)
- 22/01/2015Modificaciones estatutarias
Timeline (BORME)
- 21/03/2024#8000298Nombramientos
DIVENTO 4 POR 4 SA. Nombramientos. Auditor: JACOBO SANZ GOMEZ. Aud.Supl.: JUAN IGNACIO SANZ DE GARNICA. Datos registrales. T 1105 , F 176, S 8, H TO 17515, I/A 6 (14.03.24).
- 30/08/2021#6588067ReeleccionesCambio de domicilio social
DIVENTO 4 POR 4 SA. Reelecciones. Adm. Solid.: PALOMINO SOSA FRANCISCO;MORCUENDE SANCHEZ NATIVIDAD. Cambio de domicilio social. CTRA DE MADRID A TOLEDO Km 63 (OLIAS DEL REY). Datos registrales. T 1105 , F 176, S 8, H TO 17515, I/A 5 (23.08.21).
- 22/01/2015#3154128Ceses/DimisionesNombramientosModificaciones estatutarias
DIVENTO 4 POR 4 SA. Ceses/Dimisiones. Consejero: MORCUENDE SANCHEZ NATIVIDAD;ALVAREZ GUTIERREZ JOSE-LUIS;PALOMINO SOSA FRANCISCO.Presidente: ALVAREZ GUTIERREZ JOSE-LUIS. Con.Delegado: ALVAREZ GUTIERREZ JOSE-LUIS. Secretario: PALOMINO SOSA FRANCISCO. … - 22/03/2013#2190772Reelecciones
DIVENTO 4 POR 4 SA. Reelecciones. Consejero: ALVAREZ GUTIERREZ JOSE-LUIS;MORCUENDE SANCHEZ NATIVIDAD;PALOMINO SOSA FRANCISCO.Presidente: ALVAREZ GUTIERREZ JOSE-LUIS. Secretario: PALOMINO SOSA FRANCISCO. Con.Delegado: ALVAREZ GUTIERREZ JOSE-LUIS. Dato…
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.