DIVERSIA SOLUCIONES SL

Hoja M532991· NIF B86288446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 215,00 €
Incorporation :
10/04/2012
Directors :
Alonso Del Campo Juan Jose, Blanco Gonzalez Jose Luis

Legal information

Legal information for DIVERSIA SOLUCIONES SL

NIF
Hoja registral
IRUS1000288350162
Legal formSociedad Limitada (SL)
Share capital3 215,00 €
Incorporation date10/04/2012
LocalityMadrid
Register referenceTomo 29616 · Folio 185 · Hoja M532991
StatusVigente

Activity

DIVERSIA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2012. The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 2 November 2012, across 7 distinct types of filing. Its registered share capital is 3 215,00 €.

Corporate purpose

La realización de trabajos de construcción y reformas, así como la conservación, mantenimiento y decoración de bienes inmuebles. Prestación de trabajos especializados de limpieza, jardinería, conserjería y seguridad.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Campillo Carlos100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 2
  2. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 2
  3. Modificaciones estatutariasPublished 02/11/2012· Registered 22/10/2012· I/A 2
  4. Ampliacion del objeto socialPublished 02/11/2012· Registered 22/10/2012· I/A 2
  5. Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 2
  6. ConstituciónPublished 10/04/2012· Registered 27/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2012· Registered 27/03/2012· I/A 1
  8. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 02/11/2012Ampliación del objeto social

    CONTRATACION DE SUMINISTRO ELECTRICO, SUMINISTRO DE ENERGIA ESPECIAL, GESTION DE ENGANCHES DE GENERACION Y CUALESQUIERA RELACIONADAS CON EL SUMINISTRO Y/O COMERCIALIZACION DE ENERGIA ELECTRICA. EXPLOTACION DEL NEGOCIO DE DISTRIBUCION, ETC...

  2. 02/11/2012Cambio de domicilio social

    C/ MONFORTE DE LEMOS 105 - 1& PLANTA (MADRID)

  3. 02/11/2012Modificaciones estatutarias
  4. 10/04/2012Declaración de unipersonalidad

    LOPEZ CAMPILLO CARLOS

Capital · events

  1. 10/04/2012Constitución
    Initial capital: 3 215,00 €

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. 02/11/2012#1965701
    DIVERSIA SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29616 , F 185, S 8, H M 532991, I/A 3 (23.10.12).
  2. 02/11/2012#1965700
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DIVERSIA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMPILLO CARLOS. Nombramientos. Adm. Mancom.: BLANCO GONZALEZ JOSE LUIS;ALONSO DEL CAMPO JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 10/04/2012#1677939
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERSIA SOLUCIONES SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: La realización de trabajos de construcción y reformas, así como la conservación, mantenimiento y decoración de bienes inmuebles. Prestación de trabajos especializa…

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 2012

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/ MONFORTE DE LEMOS 105 - 1& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province