DIVERSITY-MARKETS SL
Hoja CS39095· NIF B66442435
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2015
- Director :
- Hodobay Thibaud Jean Françoise
Legal information
Legal information for DIVERSITY-MARKETS SL
Activity
DIVERSITY-MARKETS SL is a Sociedad Limitada (SL) with its registered office in Segorbe (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 January 2015. The Spanish commercial register has published 11 filings for this company, from 16 January 2015 to 23 September 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Hodobay Thibaud Jean FrançoiseSince 09/09/2021Administrador únicoAdministrador Único
Former
- Plasencia Moros FranciscoCeased on 09/09/2021Administrador Solidario
- Paya Gonzalez Juan JoseCeased on 09/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INNOVATIVE MOBILE SOLUTIONS SL100 %Vigente
Legal entity · since 23/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2021· Registered 16/09/2021· I/A 4
- Ceses/DimisionesPublished 15/09/2021· Registered 09/09/2021· I/A 3
- NombramientosPublished 15/09/2021· Registered 09/09/2021· I/A 3
- Modificaciones estatutariasPublished 11/08/2016· Registered 03/08/2016· I/A 2
- Cambio de domicilio socialPublished 11/08/2016· Registered 03/08/2016· I/A 2
Changes
- 23/09/2021Declaración de unipersonalidad
INNOVATIVE MOBILE SOLUTIONS SL
- 11/08/2016Cambio de domicilio social
C/ CASTELLON 15 (SEGORBE)
- 11/08/2016Modificaciones estatutarias
Timeline (BORME)
- 23/09/2021#6612716Declaración de unipersonalidad
DIVERSITY-MARKETS SL. Declaración de unipersonalidad. Socio único: INNOVATIVE MOBILE SOLUTIONS SL. Datos registrales. T 1709, L 1270, F 203, S 8, H CS 39095, I/A 4 (16.09.21).
- 15/09/2021#6604754Ceses/DimisionesNombramientos
DIVERSITY-MARKETS SL. Ceses/Dimisiones. Adm. Solid.: PLASENCIA MOROS FRANCISCO;PAYA GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: HODOBAY THIBAUD JEAN FRANCOISE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 11/08/2016#3981704Modificaciones estatutariasCambio de domicilio social
DIVERSITY-MARKETS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ CASTELLON 15 (SEGORBE). Datos registrales. T 1709, L 1270, F 203, S 8, H CS 39095, I/A 2 ( 3.08.16).
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 2015
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 — Actividades de consultoría informática — are listed together.