DIVERSITY WAY SOCIEDAD LIMITADA
Hoja BI29855· NIF B61036596
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Izquierdo Jose Felix
Legal information
Legal information for DIVERSITY WAY SOCIEDAD LIMITADA
Activity
DIVERSITY WAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 4 filings for this company, from 12 May 2011 to 15 April 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Sanz Izquierdo Jose FelixSince 30/05/2011Administrador Único
Former
- Colomer Costa Jose MariaCeased on 27/03/2020Administrador Único
Authorised representatives
Former
- Gallardo Rodriguez Angel AntonioCeased on 03/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2020· Registered 27/03/2020· I/A 5
- NombramientosPublished 15/04/2020· Registered 27/03/2020· I/A 5
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 4
- RevocacionesPublished 12/05/2011· Registered 03/05/2011· I/A 3
Timeline (BORME)
- 15/04/2020#5869095Ceses/DimisionesNombramientos
DIVERSITY WAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLOMER COSTA JOSE MARIA. Nombramientos. Adm. Unico: SANZ IZQUIERDO JOSE FELIX. Datos registrales. T 3991 , F 137, S 8, H BI 29855, I/A 5 (27.03.20).
- 09/06/2011#1252824Nombramientos
DIVERSITY WAY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ IZQUIERDO JOSE FELIX. Datos registrales. T 3991 , F 136, S 8, H BI 29855, I/A 4 (30.05.11).
- 12/05/2011#1209456Revocaciones
DIVERSITY WAY SOCIEDAD LIMITADA. Revocaciones. Apoderado: GALLARDO RODRIGUEZ ANGEL ANTONIO. Datos registrales. T 3991 , F 136, S 8, H BI 29855, I/A 3 ( 3.05.11).
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 — Actividades de juegos de azar y apuestas — are listed together.