DIVERCON TRANSPORTES 2010 SL

Hoja M377196· NIF B84306786

VigenteMadrid
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Director :
Palomo Pozas Julia
Former name :
GUADATERRA SL

Legal information

Legal information for DIVERCON TRANSPORTES 2010 SL

NIF
Hoja registral
IRUS1000274889893
Legal formSociedad Limitada (SL)
LocalitySanta María de la Alameda
Phone
Register referenceTomo 21236 · Folio 33 · Hoja M377196
Former names
GUADATERRA SL2010-06-22
StatusVigente

Activity

DIVERCON TRANSPORTES 2010 SL is a Sociedad Limitada (SL) with its registered office in Santa María de la Alameda (Madrid). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 9 filings for this company, from 22 June 2010 to 6 July 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DIVERCON TRANSPORTES …Palomo Pozas JuliaPalomo Pozas JuliaDIVERCON OBRAS SLDIVERCON OBRAS SLAKUASAN CONDUCCIONES SL EN LIQUIDACIONAKUASAN CONDUCCIONES…

Cap table · shareholdings

  • DIVERCON OBRAS SL100 %

    Legal entity · since 22/06/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DIVERCON TRANSPORTES …DIVERCON OBRAS SLDIVERCON OBRAS SL

Beneficial owner (UBO)

DIVERCON OBRAS SL100 %Vigente

Legal entity · since 22/06/2010

Beneficial owner network map

2 nodes Person Company
DIVERCON TRANSPORTES …DIVERCON OBRAS SLDIVERCON OBRAS SL

Registered actos

  1. NombramientosPublished 06/07/2016· Registered 27/06/2016· I/A 7
  2. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 6
  3. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 5
  4. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 4
  5. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 4
  6. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 4
  7. Cambio de denominación socialPublished 22/06/2010· Registered 11/06/2010· I/A 4
  8. Cambio de domicilio socialPublished 22/06/2010· Registered 11/06/2010· I/A 4
  9. Declaración de unipersonalidadPublished 22/06/2010· Registered 11/06/2010· I/A 3

Changes

  1. 22/06/2010Cambio de denominación social

    GUADATERRA SL→DIVERCON TRANSPORTES 2010 SL

  2. 22/06/2010Cambio de domicilio social

    C/ CARDENAL CISNEROS NUMERO 55 (SANTA MARIA DE LA ALAMEDA)

  3. 22/06/2010Declaración de unipersonalidad

    DIVERCON OBRAS SL

  4. 22/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2016#3931291
    Nombramientos
    DIVERCON TRANSPORTES 2010 SL. Nombramientos. Apoderado: SORIANO PALOMO JOAQUIN. Datos registrales. T 21236 , F 33, S 8, H M 377196, I/A 7 (27.06.16).
  2. 22/06/2010#774124
    Nombramientos
    DIVERCON TRANSPORTES 2010 SL. Nombramientos. Apoderado: PEREZ MONTES MARGARITA. Datos registrales. T 21236 , F 32, S 8, H M 377196, I/A 6 (11.06.10).
  3. 22/06/2010#774123
    Nombramientos
    DIVERCON TRANSPORTES 2010 SL. Nombramientos. Apoderado: SORIANO MARTIN SANTIAGO. Datos registrales. T 21236 , F 32, S 8, H M 377196, I/A 5 (11.06.10).
  4. 22/06/2010#774122

    Company name: GUADATERRA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GUADATERRA SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ MUÑOZ MARIANO;PEREZ MONTES MARGARITA. Nombramientos. Adm. Unico: PALOMO POZAS JULIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  5. 22/06/2010#774121

    Company name: GUADATERRA SL

    Declaración de unipersonalidad
    GUADATERRA SL. Declaración de unipersonalidad. Socio único: DIVERCON OBRAS SL. Datos registrales. T 21236 , F 30, S 8, H M 377196, I/A 3 (11.06.10).

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/ CARDENAL CISNEROS NUMERO 55 (SANTA MARIA DE LA ALAMEDA), Santa María de la Alameda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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