DIVERSIA DISPAR SL

Hoja H18529· NIF B21483607

VigenteHuelva
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 872,00 €
Incorporation :
14/05/2010
Director :
Rico Cayuela Francisco Javier

Legal information

Legal information for DIVERSIA DISPAR SL

NIF
Hoja registral
IRUS1000208071673
Legal formSociedad Limitada (SL)
Share capital3 872,00 €
Incorporation date14/05/2010
LocalityValverde del Camino
Phone
StatusVigente

Activity

DIVERSIA DISPAR SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 May 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 872,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

El comercio menor de alimentación, todo tipo de bebidas, golosinas, frutossecos, aperitivos, helados, pan, pasteleria, bolleria, masas fritas, tabaco, articulos del hogar, menaje, libros, prensa, revistas, juguetes, coches terrestres, bisuteria, articulos de regalo, comercio menor mediante maquinas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIVERSIA DISPAR SLRico Cayuela Francisco JavierRico Cayuela Francis…APECOTUR SOCIEDAD LIMITADAAPECOTUR SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIVERSIA DISPAR SLRico Cayuela Francisco JavierRico Cayuela Francis…DIVERSIA VALVERDE SLDIVERSIA VALVERDE SLAPECOTUR SOCIEDAD LIMITADAAPECOTUR SOCIEDAD LI…

Beneficial owner (UBO)

Rico Cayuela Francisco Javier100 %

Individual · ultimate beneficial owner · since 14/05/2010

Beneficial owner network map

4 nodes Person Company
DIVERSIA DISPAR SLRico Cayuela Francisco JavierRico Cayuela Francis…DIVERSIA VALVERDE SLDIVERSIA VALVERDE SLAPECOTUR SOCIEDAD LIMITADAAPECOTUR SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 14/05/2010
  2. Declaración de unipersonalidadPublished 14/05/2010
  3. NombramientosPublished 14/05/2010

Changes

  1. 14/05/2010Declaración de unipersonalidad

    RICO CAYUELA FRANCISCO JAVIER

Capital · events

  1. 14/05/2010Constitución
    Initial capital: 3 872,00 €

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. 14/05/2010#719973
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERSIA DISPAR SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: El comercio menor de alimentación, todo tipo de bebidas, golosinas, frutossecos, aperitivos, helados, pan, pasteleria, bolleria, masas fritas, tabaco, articulos del h

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 2010

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/ RODRIGO CABALLRO 12 1 (VALVERDE DEL CAMINO), Valverde del Camino, Huelva
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.