DIVERSE SEVICE CONCEPTS SL
Hoja A180570· NIF B10823870
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/07/2022
- Directors :
- Rozanov Sergey, Rozanov Turskov Sergey
Legal information
Legal information for DIVERSE SEVICE CONCEPTS SL
Activity
DIVERSE SEVICE CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 July 2022. The Spanish commercial register has published 9 filings for this company, from 12 July 2022 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Hoteles y alojamientos similares. Restaurantes y puestos de comida. Construcción y promoción inmobiliaria. Intermediación inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Intermediación de comercio.
Directors and representatives
Directors
Current
- Rozanov SergeySince 20/09/2023Administrador Único
- Rozanov Turskov SergeyAdministrador únicoAdministrador Único
Former
- Rozanova IrinaCeased on 14/07/2022Administrador Único
Authorised representatives
Current
- Immerman IlyaSince 14/07/2022Apoderado
Directors network map
Cap table · shareholdings
- Rozanova Irina100 %
Individual · since 12/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rozanova Irina100 %
Individual · ultimate beneficial owner · since 12/07/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 4
- Ceses/DimisionesPublished 28/09/2023· Registered 20/09/2023· I/A 3
- NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 3
- Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 2
- NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 2
- ConstituciónPublished 12/07/2022· Registered 04/07/2022· I/A 1
- Declaración de unipersonalidadPublished 12/07/2022· Registered 04/07/2022· I/A 1
- NombramientosPublished 12/07/2022· Registered 04/07/2022· I/A 1
Changes
- 12/07/2022Declaración de unipersonalidad
ROZANOVA IRINA
Capital · events
- 12/07/2022ConstituciónInitial capital: 10 000,00 €
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)
- 30/08/2024#8231985
DIVERSE SEVICE CONCEPTS SL. Otros conceptos: El administrador único DON SERGEY ROZANOV, ha adquirido la nacionalidad española, siendo su nombre actual DON SERGEY ROZANOV TURSKOV. Datos registrales. S 8 , H A 180570, I/A 6 (23.08.24).
- 06/11/2023#7778394Nombramientos
DIVERSE SEVICE CONCEPTS SL. Nombramientos. Apoderado: IMMERMAN ILYA. Datos registrales. T 4486 , F 13, S 8, H A 180570, I/A 4 (27.10.23).
- 28/09/2023#7725370Ceses/DimisionesNombramientos
DIVERSE SEVICE CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: IMMERMAN ILYA. Nombramientos. Adm. Unico: ROZANOV SERGEY. Datos registrales. T 4486 , F 12, S 8, H A 180570, I/A 3 (20.09.23).
- 21/07/2022#7082937Ceses/DimisionesNombramientos
DIVERSE SEVICE CONCEPTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROZANOVA IRINA. Nombramientos. Adm. Unico: IMMERMAN ILYA. Datos registrales. T 4486 , F 12, S 8, H A 180570, I/A 2 (14.07.22).
- 12/07/2022#7068748ConstituciónDeclaración de unipersonalidadNombramientos
DIVERSE SEVICE CONCEPTS SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: Hoteles y alojamientos similares. Restaurantes y puestos de comida. Construcción y promoción inmobiliaria. Intermediación inmobiliaria. Gestión y administraci…
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 2022
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 — Hoteles y alojamientos similares — are listed together.