DIVERSAL TOYS SL

Hoja A171139· NIF B01865278

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
24/09/2020
Director :
Martinez Monge Sergio

Legal information

Legal information for DIVERSAL TOYS SL

NIF
Hoja registral
IRUS1000174053146
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date24/09/2020
LocalityIbi
Register referenceTomo 4317 · Folio 127 · Hoja A171139
StatusVigente

Activity

DIVERSAL TOYS SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 September 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La venta de juguetes al por mayor y al por menor, incluyendo la posibilidad de desarrollar este objeto social tanto de forma online como a través de un establecimiento permanente.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIVERSAL TOYS SLMartinez Monge SergioMartinez Monge Sergio

Registered actos

  1. ConstituciónPublished 24/09/2020· Registered 17/09/2020· I/A 1
  2. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 1

Capital · events

  1. 24/09/2020Constitución
    Initial capital: 40 000,00 €

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. 24/09/2020#6045812
    ConstituciónNombramientos
    DIVERSAL TOYS SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: La venta de juguetes al por mayor y al por menor, incluyendo la posibilidad de desarrollar este objeto social tanto de forma online como a través de un establecimiento …

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 2020

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 addressPSAJE DOÑA JIMENA 3 (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector