DIVERA SOCIEDAD LIMITADA
Hoja BI9522· NIF A48268866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fabregas Sasiain Jose Manuel
Legal information
Legal information for DIVERA SOCIEDAD LIMITADA
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
- Fabregas Sasiain Jose ManuelSince 13/01/2011Administrador Único
Former
- Lapuerta Ormaechea IgnacioCeased on 13/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2011
- NombramientosPublished 24/01/2011
- Modificaciones estatutariasPublished 24/01/2011
- Cambio de domicilio socialPublished 24/01/2011
Changes
- 24/01/2011Cambio de domicilio social
C/ MONTE GANETA Nº 11, ENTRESUELO B (BILBAO)
- 24/01/2011Modificaciones estatutarias
Timeline (BORME)
- 24/01/2011#1033414Ceses/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… - 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.