DIVERINDI SL

Hoja SE42912· NIF B91098012

Struck off · 05/03/2014Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €

Legal information

Legal information for DIVERINDI SL

NIF
Hoja registral
IRUS1000410511540
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalitySevilla
Register referenceTomo 3188 · Folio 215 · Hoja SE42912
StatusLiquidada

Activity

DIVERINDI SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 5 March 2014, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIVERINDI SLGarrido Rodriguez Maria SoledadGarrido Rodriguez Ma…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 6
  2. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 6
  3. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 6
  4. DisoluciónPublished 05/03/2014· Registered 25/02/2014· I/A 6
  5. ExtinciónPublished 05/03/2014· Registered 25/02/2014· I/A 6
  6. NombramientosPublished 19/07/2011· Registered 06/07/2011· I/A 5
  7. Modificaciones estatutariasPublished 11/05/2010· Registered 28/04/2010· I/A 4
  8. Cambio de domicilio socialPublished 11/05/2010· Registered 28/04/2010· I/A 4
  9. Reducción de capitalPublished 15/06/2009· Registered 25/05/2009· I/A 3
  10. Ampliación de capitalPublished 15/06/2009· Registered 25/05/2009· I/A 3
  11. Modificaciones estatutariasPublished 15/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 05/03/2014Disolución
  2. 05/03/2014Extinción
  3. 05/03/2014Modificaciones estatutarias
  4. 11/05/2010Cambio de domicilio social

    AVDA MONTE SIERRA 28 (SEVILLA)

  5. 11/05/2010Modificaciones estatutarias
  6. 15/06/2009Modificaciones estatutarias

Capital · events

  1. 15/06/2009Reducción de capitalAmpliación de capital
    Resulting capital: 30 000,00 € (−850 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2014#2703416
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    DIVERINDI SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RODRIGUEZ MARIA SOLEDAD. Nombramientos. LiqUnico: GARRIDO RODRIGUEZ MARIA SOLEDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució…
  2. 19/07/2011#1306859
    Nombramientos
    DIVERINDI SL. Nombramientos. Apoderado: WAHAB HANI NASSER ALMANQOUR ABDEL. Datos registrales. T 3188 , F 214, S 8, H SE 42912, I/A 5 ( 6.07.11).
  3. 11/05/2010#715138
    Modificaciones estatutariasCambio de domicilio social
    DIVERINDI SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. 10. Otros.-. Cambio de domicilio social. AVDA MONTE SIERRA 28 (SEVILLA). Datos registrales. T 3188 , F 214, S 8, H SE 42912, I/A 4 (28.04.10).
  4. 15/06/2009#258685
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    DIVERINDI SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 50,61 Euros. Resultante Suscrito: 30.000,00 Euros. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 880.000,00 Euros. Modificaciones…

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 addressAVDA MONTE SIERRA 28 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province