DIVERSA FINANCE S.L
Hoja B561930· NIF B42904805
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2021
- Director :
- Bayerri Perez Eva
Legal information
Legal information for DIVERSA FINANCE S.L
Activity
DIVERSA FINANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 April 2021. The Spanish commercial register has published 3 filings for this company, from 30 April 2021 to 17 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
LA INTERMEDIACION EN LA CELEBRACION DE CONTRATOS PRESTAMOS Y/O CREDITO CON CUALQUIER FINALIDAD,PONIENDO EN CONTACTO,DIRECTA O INDIRECTAMENTE A UNA PERSONA FISICA CON UN PRESTAMISTA Y REALIZANDO ADEMAS ALGUNAS DE LAS ...
Directors and representatives
Directors
Current
- Bayerri Perez EvaSince 22/04/2021Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 17/02/2022· Registered 10/02/2022· I/A 2
- ConstituciónPublished 30/04/2021· Registered 22/04/2021· I/A 1
- NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 1
Changes
- 17/02/2022Cambio de objeto social
LA INTERMEDIACION EN LA CELEBRACION DE CONTRATOS PRESTAMOS Y/O CREDITO CON CUALQUIER FINALIDAD,PONIENDO EN CONTACTO,DIRECTA O INDIRECTAMENTE A UNA PERSONA FISICA CON UN PRESTAMISTA Y REALIZANDO ADEMAS ALGUNAS DE LAS ...
Capital · events
- 30/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/02/2022#6816331Cambio de objeto social
DIVERSA FINANCE S.L. Cambio de objeto social. LA INTERMEDIACION EN LA CELEBRACION DE CONTRATOS PRESTAMOS Y/O CREDITO CON CUALQUIER FINALIDAD,PONIENDO EN CONTACTO,DIRECTA O INDIRECTAMENTE A UNA PERSONA FISICA CON UN PRESTAMISTA Y REALIZANDO ADEMAS ALG… - 30/04/2021#6384371ConstituciónNombramientos
DIVERSA FINANCE S.L. Constitución. Comienzo de operaciones: 1.04.21. Objeto social: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INTERMEDIACION FINANCIERA A TODA CLASE DE SOCIEDADES Y PARTICULARES, EXCEPTUANDO LAS ACTIVIDADES RESERVADAS POR LEY A ENTI…
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· Incorporated 2021
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.