DIVER KARTING SL

Hoja M241009· NIF B82350869

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Roman Barranco Jose Ignacio, Pareja Mayo Jesus Angel, Sainz Cenamor Carlos, Ezpeleta Peidro Carmelo, Rodriguez-Quiroga Torres Alvaro

Legal information

Legal information for DIVER KARTING SL

NIF
Hoja registral
IRUS1000263101232
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 34350 · Folio 152 · Hoja M241009
StatusVigente

Activity

DIVER KARTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 27 December 2011 to 1 July 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 01/07/2021· Registered 24/06/2021· I/A 18
  2. Ampliacion del objeto socialPublished 08/08/2018· Registered 30/07/2018· I/A 17
  3. Cambio de domicilio socialPublished 08/08/2018· Registered 30/07/2018· I/A 17
  4. Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 16
  5. RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 16
  6. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 16
  7. Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 15
  8. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 14
  9. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 14
  10. Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 13
  11. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 13

Changes

  1. 01/07/2021Modificaciones estatutarias
  2. 08/08/2018Ampliación del objeto social

    Actividades de las escuelas de conducción y pilotaje. Otras actividades recreativas y de entretenimiento.

  3. 08/08/2018Cambio de domicilio social

    C/ BRUSELAS 3 - PARQUE EMPRESARIAL EUROPOLIS (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 01/07/2021#6505250
    Modificaciones estatutarias
    DIVER KARTING SL. Modificaciones estatutarias. 16. . 29. . Datos registrales. T 34350 , F 152, S 8, H M 241009, I/A 18 (24.06.21).
  2. 08/08/2018#5003020
    Ampliacion del objeto socialCambio de domicilio social
    DIVER KARTING SL. Ampliacion del objeto social. Actividades de las escuelas de conducción y pilotaje. Otras actividades recreativas y de entretenimiento. Cambio de domicilio social. C/ BRUSELAS 3 - PARQUE EMPRESARIAL EUROPOLIS (ROZAS DE MADRID (LAS))…
  3. 04/04/2017#4322127
    Ceses/DimisionesRevocacionesNombramientos
    DIVER KARTING SL. Ceses/Dimisiones. Consejero: ORTIZ ECHAGUE RIFE BORJA. Con.Delegado: ORTIZ ECHAGUE RIFE BORJA. Revocaciones. Apo.Manc.: LACALLE JAVALOYES JUAN JOSE;ORTIZ ECHAGUE RIFE BORJA;PUENTE GIL KEPA MIRENA. Apoderado: ORTIZ ECHAGUE BORJA. Nom…
  4. 18/04/2016#3816603
    Ceses/Dimisiones
    DIVER KARTING SL. Ceses/Dimisiones. Consejero: LACALLE JAVALOYES JUAN JOSE. Datos registrales. T 14555 , F 71, S 8, H M 241009, I/A 15 ( 8.04.16).
  5. 07/06/2012#1759212
    Ceses/DimisionesNombramientos
    DIVER KARTING SL. Ceses/Dimisiones. Secretario: RODRIGUEZ QUIROGA MENENDEZ CARLOS EMILIO. Consejero: RODRIGUEZ QUIROGA MENENDEZ CARLOS EMILIO. Nombramientos. SecreNoConsj: RODRIGUEZ-QUIROGA TORRES ALVARO. Datos registrales. T 14555 , F 71, S 8, H M 2…
  6. 27/12/2011#1521373
    Ceses/DimisionesNombramientos
    DIVER KARTING SL. Ceses/Dimisiones. Consejero: OYARBIDE APALATEGUI XAVIER MARIA. Nombramientos. Consejero: ROMAN BARRANCO JOSE IGNACIO. Datos registrales. T 14555 , F 70, S 8, H M 241009, I/A 13 (15.12.11).

Official documents

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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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRUSELAS 3 - PARQUE EMPRESARIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector