DIVER VIATGES SL
Hoja V54313· NIF B96638754
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Venancio Gomez Josefina
Legal information
Legal information for DIVER VIATGES SL
Activity
DIVER VIATGES SL is a Sociedad Limitada (SL) with its registered office in Meliana (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 11 December 2014 to 12 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Venancio Gomez JosefinaSince 03/12/2014Administrador Único
Former
- Gonzalez Barbera Maria MercedesCeased on 03/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2014· Registered 03/12/2014· I/A 3
- Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 3
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 3
- Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 3
Changes
- 11/12/2014Declaración de unipersonalidad
VENANCIO GOMEZ JOSEFINA
- 11/12/2014Modificaciones estatutarias
Timeline (BORME)
- 12/05/2023#7528668
DIVER VIATGES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5789, L 3096, F 58, S 8, H V 54313, I/A 4 ( 4.05.23).
- 11/12/2014#3106300Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DIVER VIATGES SL. Declaración de unipersonalidad. Socio único: VENANCIO GOMEZ JOSEFINA. Ceses/Dimisiones. Adm. Solid.: VENANCIO GOMEZ JOSEFINA;GONZALEZ BARBERA MARIA MERCEDES. Nombramientos. Adm. Unico: VENANCIO GOMEZ JOSEFINA. Modificaciones estatut…
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
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 — Actividades de las agencias de viajes — are listed together.