DIVERSO BUSINESS AGENT SL
Hoja B326932· NIF B64197841
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Largo Macias Tomas
Legal information
Legal information for DIVERSO BUSINESS AGENT SL
Activity
DIVERSO BUSINESS AGENT SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Largo Macias TomasSince 07/03/2012Administrador Único
Former
- Del Rio Alonso GermanCeased on 07/03/2012Administrador Conjunto
Authorised representatives
Current
- Ruiz Aleman Maria AngelesSince 07/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 3
- RevocacionesPublished 21/03/2012· Registered 07/03/2012· I/A 2
- NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 2
Timeline (BORME)
- 21/03/2012#1649087Nombramientos
DIVERSO BUSINESS AGENT SL. Nombramientos. APODERADO: RUIZ ALEMAN MARIA ANGELES. Datos registrales. T 38564 , F 205, S 8, H B 326932, I/A 3 ( 7.03.12).
- 21/03/2012#1649086RevocacionesNombramientos
DIVERSO BUSINESS AGENT SL. Revocaciones. ADM.CONJUNTO: LARGO MACIAS TOMAS;DEL RIO ALONSO GERMAN. Nombramientos. ADM.UNICO: LARGO MACIAS TOMAS. Datos registrales. T 38564 , F 205, S 8, H B 326932, I/A 2 ( 7.03.12).
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 — Comercio al por mayor no especializado — are listed together.