DIVERSION CANTABRA SA
Hoja S4190· NIF A39025721
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gutierrez Taronji Alejandro
Legal information
Legal information for DIVERSION CANTABRA SA
Activity
DIVERSION CANTABRA SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 January 2017 to 11 November 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Gutierrez Taronji AlejandroSince 11/01/2017Administrador Único
Former
- Gutierrez Asenjo Juan JoseCeased on 11/01/2017Consejero
- Taronji Fuster Maria Luisa AureaCeased on 11/01/2017Consejero
- Gutierrez Taronji FranciscoCeased on 11/01/2017Consejero
Authorised representatives
Current
- Gutierrez Taronji NataliaSince 26/10/2022Apoderado
Former
- Gutierrez Ortega AgapitoCeased on 26/10/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/11/2022· Registered 26/10/2022· I/A 7
- NombramientosPublished 11/11/2022· Registered 26/10/2022· I/A 7
- ReeleccionesPublished 11/11/2022· Registered 26/10/2022· I/A 6
- Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 5
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 5
- Cambio de objeto socialPublished 19/01/2017· Registered 11/01/2017· I/A 5
Changes
- 19/01/2017Cambio de objeto social
Alquiler de bienes inmobiliarios por cuenta propia.
Timeline (BORME)
- 11/11/2022#7236928RevocacionesNombramientos
DIVERSION CANTABRA SA. Revocaciones. Apoderado: GUTIERREZ ORTEGA AGAPITO. Nombramientos. Apoderado: GUTIERREZ TARONJI NATALIA. Datos registrales. T 509 , F 114, S 8, H S 4190, I/A 7 (26.10.22).
- 11/11/2022#7236927Reelecciones
DIVERSION CANTABRA SA. Reelecciones. Adm. Unico: GUTIERREZ TARONJI ALEJANDRO. Datos registrales. T 509 , F 114, S 8, H S 4190, I/A 6 (26.10.22).
- 19/01/2017#4201518Ceses/DimisionesNombramientosCambio de objeto social
DIVERSION CANTABRA SA. Ceses/Dimisiones. Consejero: TARONJI FUSTER MARIA LUISA AUREA. Presidente: TARONJI FUSTER MARIA LUISA AUREA. Consejero: GUTIERREZ ASENJO JUAN JOSE. Secretario: GUTIERREZ ASENJO JUAN JOSE. Consejero: GUTIERREZ TARONJI FRANCISCO;…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.