DIVERSION LAND 2006 SL

Hoja M735887· NIF B42933945

VigenteMadrid
Registered address :
Activity :
Actividades de los parques de atracciones y los parques temáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2021
Director :
Mariscal Flores Aide

Legal information

Legal information for DIVERSION LAND 2006 SL

NIF
Hoja registral
IRUS1000307419049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2021
Register referenceTomo 41530 · Folio 108 · Hoja M735887
StatusVigente

Activity

DIVERSION LAND 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). It was incorporated on 3 March 2021. The Spanish commercial register has published 7 filings for this company, from 3 March 2021 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9321 · Actividades de los parques de atracciones y los parques temáticos

Corporate purpose

Actividades de los parques de atracciones y los parques temáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIVERSION LAND 2006 SLMariscal Flores AideMariscal Flores Aide

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIVERSION LAND 2006 SLMariscal Flores CeliaMariscal Flores CeliaDISCOVERY KIDS SLDISCOVERY KIDS SL

Beneficial owner (UBO)

Mariscal Flores Celia100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

3 nodes Person Company
DIVERSION LAND 2006 SLMariscal Flores CeliaMariscal Flores CeliaDISCOVERY KIDS SLDISCOVERY KIDS SL

Registered actos

  1. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 3
  2. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 2
  3. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 2
  4. ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 1
  6. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 03/03/2021Declaración de unipersonalidad

    MARISCAL FLORES CELIA

Capital · events

  1. 03/03/2021Constitución
    Initial capital: 3 000,00 €

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. 27/12/2022#7310063
    Cambio de identidad del socio único
    DIVERSION LAND 2006 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARISCAL FLORES AIDE. Datos registrales. T 41530 , F 108, S 8, H M 735887, I/A 4 (19.12.22).
  2. 21/12/2021#6734417
    Nombramientos
    DIVERSION LAND 2006 SL. Nombramientos. Apo.Sol.: CRUZ OCAÑA EDUARDO ORLANDO. Datos registrales. T 41530 , F 107, S 8, H M 735887, I/A 3 (14.12.21).
  3. 21/12/2021#6734416
    Ceses/DimisionesNombramientos
    DIVERSION LAND 2006 SL. Ceses/Dimisiones. Adm. Unico: MARISCAL FLORES CELIA. Nombramientos. Adm. Unico: MARISCAL FLORES AIDE. Datos registrales. T 41530 , F 106, S 8, H M 735887, I/A 2 (14.12.21).
  4. 03/03/2021#6289041
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERSION LAND 2006 SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Actividades de los parques de atracciones y los parques temáticos. Domicilio: C/ NUÑEZ MORGADO 5 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2021

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/ NUÑEZ MORGADO 5 (MADRID), Madrid
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 — Actividades de los parques de atracciones y los parques temáticos — are listed together.

Prospect this sectorAll companies in this sector