DIVER EXPRES SL

Hoja ML1790· NIF B52024932

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/03/2011
Director :
Hamed Mustafa Mustafa

Legal information

Legal information for DIVER EXPRES SL

NIF
Hoja registral
IRUS1000220421125
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/03/2011
LocalityMelilla
Register referenceTomo 96 · Folio 25 · Hoja ML1790
StatusVigente

Activity

DIVER EXPRES SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 10 March 2011. The Spanish commercial register has published 3 filings for this company, from 4 April 2011 to 29 January 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El comercio mayor y menor de cualquier producto de alimentación y bebida de toda clase. Los servicios de alimentación propio de la restauración (catering). Los servicios de portería, conserjería y control de acceso a instalaciones y edificios, tanto públicos como privados. El mantenimiento integral.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIVER EXPRES SLHamed Mustafa MustafaHamed Mustafa Mustafa

Registered actos

  1. Cierre provisional hoja registralPublished 29/01/2019
  2. ConstituciónPublished 04/04/2011· Registered 22/03/2011· I/A 1
  3. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 1

Capital · events

  1. 04/04/2011Constitución
    Initial capital: 3 100,00 €

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. 29/01/2019#5230382
    Cierre provisional hoja registral
    DIVER EXPRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 96 , F 25, S 8, H ML 1790, I/A NM (15.01.19).
  2. 04/04/2011#1155637
    ConstituciónNombramientos
    DIVER EXPRES SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: El comercio mayor y menor de cualquier producto de alimentación y bebida de toda clase. Los servicios de alimentación propio de la restauración (catering). Los servicios…

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 2011

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 addressC/ TEJAR DE PEDRO DIAZ 8 - LOCAL 1 (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.

Prospect this province