DIVERSAL WORLD SL
Hoja A165940· NIF B42657346
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 17/07/2019
- Director :
- Ugeda Fita Jose Fernando
Legal information
Legal information for DIVERSAL WORLD SL
Activity
Economic activity (CNAE)
4649 — Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
La comercialización, distribución y venta de toda clase de juguetes, juegos, artículos de deporte, playa, aire libre, carnaval, juguetes eróticos, puericultura y regalos.
Directors and representatives
Directors
Current
- Ugeda Fita Jose FernandoSince 09/07/2019Administrador Único
Directors network map
Cap table — shareholdings
- Ugeda Fita Jose Fernando100 %
Individual · since 17/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ugeda Fita Jose Fernando100 %
Individual — ultimate beneficial owner · since 17/07/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2020· Registered 08/06/2020· I/A 2
- ConstituciónPublished 17/07/2019· Registered 09/07/2019· I/A 1
- Declaración de unipersonalidadPublished 17/07/2019· Registered 09/07/2019· I/A 1
- NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 1
Capital — events
- 17/07/2019ConstituciónInitial capital: 12 000,00 €
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)
- 16/06/2020#5907803Cambio de domicilio social
DIVERSAL WORLD SL. Cambio de domicilio social. C/ GIL OSORIO 2 (VILLENA). Datos registrales. T 4228 , F 204, S 8, H A 165940, I/A 2 ( 8.06.20).
- 17/07/2019#5495698ConstituciónDeclaración de unipersonalidadNombramientos
DIVERSAL WORLD SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: La comercialización, distribución y venta de toda clase de juguetes, juegos, artículos de deporte, playa, aire libre, carnaval, juguetes eróticos, puericultura y regalo…
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 2019
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.