DIVERSIFICACIONS 21 SL

Hoja B334925· NIF B64339849

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
268 800,00 €
Director :
2002 HOLDING 632 SL

Legal information

Legal information for DIVERSIFICACIONS 21 SL

NIF
Hoja registral
IRUS1000358392279
Legal formSociedad Limitada (SL)
Share capital268 800,00 €
LocalityBadalona
Register referenceTomo 39007 · Folio 71 · Hoja B334925
StatusVigente

Activity

DIVERSIFICACIONS 21 SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 21 July 2009 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 268 800,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 11
  2. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 11
  3. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 10
  4. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 9
  5. NombramientosPublished 03/11/2015· Registered 23/10/2015· I/A 7
  6. Reducción de capitalPublished 31/03/2015· Registered 24/03/2015· I/A 6
  7. Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 5
  8. RevocacionesPublished 21/07/2009· Registered 09/07/2009· I/A 4
  9. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 4

Changes

  1. 28/02/2024Cambio de domicilio social

    CL PERE III,NUM.13-19 P.AT PTA.2 (BADALONA)

  2. 03/08/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2015Reducción de capital
    Resulting capital: 268 800,00 €

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. 17/06/2025#8688659
    RevocacionesNombramientos
    DIVERSIFICACIONS 21 SL. Revocaciones. REPR.143 RRM: MORENO MARTIN LEA. Nombramientos. REPR.143 RRM: CORET MORENO HEIDI. Datos registrales. S 8 , H B 334925, I/A 11 (10.06.25).
  2. 06/03/2024#7969573
    Nombramientos
    DIVERSIFICACIONS 21 SL. Nombramientos. APODERAD.SOL: ABELLA CORET FRANK. Datos registrales. T 39007 , F 71, S 8, H B 334925, I/A 10 (27.02.24).
  3. 28/02/2024#7957146
    Cambio de domicilio social
    DIVERSIFICACIONS 21 SL. Cambio de domicilio social. CL PERE III,NUM.13-19 P.AT PTA.2 (BADALONA). Datos registrales. T 39007 , F 70, S 8, H B 334925, I/A 9 (21.02.24).
  4. 15/11/2017#4617725
    DIVERSIFICACIONS 21 SL. Otros conceptos: SE RECTIFICA LA INSCRIPCION 4 EN CUANTO AL DNI DE DOÑA LEA MORENO MARTIN. Datos registrales. T 39007 , F 70, S 8, H B 334925, I/A 8 ( 6.11.17).
  5. 03/11/2015#3567605
    Nombramientos
    DIVERSIFICACIONS 21 SL. Nombramientos. APODERAD.SOL: CORET MORENO HEIDI. Datos registrales. T 39007 , F 69, S 8, H B 334925, I/A 7 (23.10.15).
  6. 31/03/2015#3262639
    Reducción de capital
    DIVERSIFICACIONS 21 SL. Reducción de capital. Importe reducción: 691.200,00 Euros. Resultante Suscrito: 268.800,00 Euros. Datos registrales. T 39007 , F 69, S 8, H B 334925, I/A 6 (24.03.15).
  7. 03/08/2009#329774
    Modificaciones estatutarias
    DIVERSIFICACIONS 21 SL. Modificaciones estatutarias. ART.8.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39007 , F 68, S 8, H B 334925, I/A 5 (22.07.09).
  8. 21/07/2009#312935
    RevocacionesNombramientos
    DIVERSIFICACIONS 21 SL. Revocaciones. ADM.UNICO: MORENO MARTIN LEA. Nombramientos. ADM.UNICO: 2002 HOLDING 632 SL. REPR.143 RRM: MORENO MARTIN LEA. Datos registrales. T 39007 , F 68, S 8, H B 334925, I/A 4 ( 9.07.09).

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 addressCL PERE III, NUM.13-19 P.AT PTA.2 (BADALONA), Badalona, Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.