DIVERSIA DE SERVICIOS 2009 SL

Hoja PM58811· NIF B57499840

Struck off · 15/06/2015Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
LLABRES FELIU DIVERSIA SL

Legal information

Legal information for DIVERSIA DE SERVICIOS 2009 SL

NIF
Hoja registral
IRUS1000414592062
Legal formSociedad Limitada (SL)
Register referenceTomo 2372 · Folio 125 · Hoja PM58811
Former names
LLABRES FELIU DIVERSIA SL2009-02-17 → 2009-04-27
StatusLiquidada

Activity

DIVERSIA DE SERVICIOS 2009 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 15 June 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
DIVERSIA DE SERVICIOS…CENTRO BALEAR INMOBILIARIO SACENTRO BALEAR INMOBI…CONSTRUCCIONES LLABRES FELIU SLCONSTRUCCIONES LLABR…CONSTRUCCIONES MONZONIS SACONSTRUCCIONES MONZO…HABITAT INSULAR SLHABITAT INSULAR SLCONSTRUCCIONES LLABRES FELIU SOCIEDAD ANONIMACONSTRUCCIONES LLABR…COLISEUM 44 SLCOLISEUM 44 SLPROMOCIONS VENT DE PONENT 2001 SLPROMOCIONS VENT DE P…LLABRES FELIU DIVISION IBERICA SLLLABRES FELIU DIVISI…

Beneficial owner (UBO)

CENTRO BALEAR INMOBILIARIO SA100 %

Legal entity · since 15/06/2015

Beneficial owner network map

9 nodes Person Company
DIVERSIA DE SERVICIOS…CENTRO BALEAR INMOBILIARIO SACENTRO BALEAR INMOBI…CONSTRUCCIONES LLABRES FELIU SLCONSTRUCCIONES LLABR…CONSTRUCCIONES MONZONIS SACONSTRUCCIONES MONZO…HABITAT INSULAR SLHABITAT INSULAR SLCONSTRUCCIONES LLABRES FELIU SOCIEDAD ANONIMACONSTRUCCIONES LLABR…COLISEUM 44 SLCOLISEUM 44 SLPROMOCIONS VENT DE PONENT 2001 SLPROMOCIONS VENT DE P…LLABRES FELIU DIVISION IBERICA SLLLABRES FELIU DIVISI…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 05/06/2015· I/A 7
  2. RevocacionesPublished 15/06/2015· Registered 05/06/2015· I/A 7
  3. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 7
  4. DisoluciónPublished 15/06/2015· Registered 05/06/2015· I/A 7
  5. ExtinciónPublished 15/06/2015· Registered 05/06/2015· I/A 7
  6. Cambio de denominación socialPublished 27/04/2009· Registered 08/04/2009· I/A 6
  7. Cambio de domicilio socialPublished 17/02/2009· Registered 03/02/2009· I/A 5

Changes

  1. 15/06/2015Cambio de denominación social

    LLABRES FELIU DIVERSIA SL→DIVERSIA DE SERVICIOS 2009 SL

  2. 15/06/2015Disolución
  3. 15/06/2015Extinción
  4. 17/02/2009Cambio de domicilio social

    C/ GENIL 30 - POLIGONO DE SON FUSTER

Timeline (BORME)

  1. 15/06/2015#3365766
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIVERSIA DE SERVICIOS 2009 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CENTRO BALEAR INMOBILIARIO SA. Socio único: CENTRO BALEAR INMOBILIARIO SA. Liquidador: LLABRES RAMIS ISABEL. Revocaciones. Apoderado: LLABRES RAMIS ISABEL;LLABRES FE…
  2. 27/04/2009#184125

    Company name: LLABRES FELIU DIVERSIA SL

    Cambio de denominación social
    LLABRES FELIU DIVERSIA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. DIVERSIA DE SERVICIOS 2009 SL. Datos registrales. T 2372 , F 125, S 8, H PM 58811, I/A 6 ( 8.04.09).
  3. 17/02/2009#73270

    Company name: LLABRES FELIU DIVERSIA SL

    Cambio de domicilio social
    LLABRES FELIU DIVERSIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENIL 30 - POLIGONO DE SON FUSTER. (PALMA DE MALLORCA). Datos registrales. T 2282 , F 169, S 8, H PM 58811, I/A 5 ( 3.02.09).

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 addressC/ GENIL 30 - POLIGONO DE SON FUSTER, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province