DIVERA SOCIEDAD LIMITADA

Hoja BI9522· NIF A48268866

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fabregas Sasiain Jose Manuel

Legal information

Legal information for DIVERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057370980
Legal formSociedad Limitada (SL)
StatusVigente

Activity

DIVERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 29 November 2010 to 24 January 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIVERA SOCIEDAD LIMIT…Fabregas Sasiain Jose ManuelFabregas Sasiain Jos…RIO GOBELAS SOCIEDAD ANONIMARIO GOBELAS SOCIEDAD…SISTEMAS DE OFICINAS DE VIZCAYA CINCO SOCIEDAD ANONIMASISTEMAS DE OFICINAS…BILBERGIA INVERSIONES SOCIEDAD LIMITADABILBERGIA INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2011
  2. NombramientosPublished 24/01/2011
  3. Modificaciones estatutariasPublished 24/01/2011
  4. Cambio de domicilio socialPublished 24/01/2011

Changes

  1. 24/01/2011Cambio de domicilio social

    C/ MONTE GANETA Nº 11, ENTRESUELO B (BILBAO)

  2. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2011#1033414
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIVERA SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: FABREGAS SASIAIN JOSE MANUEL;LAPUERTA ORMAECHEA IGNACIO. Nombramientos. Adm. Unico: FABREGAS SASIAIN JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administ
  2. 29/11/2010#966836
    DIVERA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 697 , F 194, S 8, H BI 9522,B , I/ 1 .m.) 9 11 10.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE GANETA Nº 11, ENTRESUELO B (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.