DIVERSPORT CALVIA SL

Hoja PM48814· NIF B57307316

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Directors :
ROCHI TEAM SL, EXCLUSIVAS ROIG- COMPANY SL

Legal information

Legal information for DIVERSPORT CALVIA SL

NIF
Hoja registral
IRUS1000093364149
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Register referenceTomo 2522 · Folio 160 · Hoja PM48814
StatusVigente

Activity

DIVERSPORT CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 1 February 2017, across 6 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
DIVERSPORT CALVIA SLROCHI TEAM SLROCHI TEAM SLURBIA INTERMEDIACION INGENIERIA Y SERVICIOS SAURBIA INTERMEDIACION…SUKALDARI GRUPO LA VASCA SLSUKALDARI GRUPO LA V…AT4.NET INTERNET Y COMUNICACION SL EN LIQUIDACIONAT4.NET INTERNET Y C…URBIA INTERMEDIACION INGENIERIA APLICADA SLURBIA INTERMEDIACION…INICIATIVAS DE LA CASITA DE MARI SLINICIATIVAS DE LA CA…INICIATIVAS DE LA CASA DEL VASCO SLINICIATIVAS DE LA CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVERSPORT CALVIA SLROIG OBRES SERVEIS I MEDIAMBIENT SAROIG OBRES SERVEIS I…

Beneficial owner (UBO)

ROIG OBRES SERVEIS I MEDIAMBIENT SA100 %

Legal entity · since 20/01/2009

Beneficial owner network map

2 nodes Person Company
DIVERSPORT CALVIA SLROIG OBRES SERVEIS I MEDIAMBIENT SAROIG OBRES SERVEIS I…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 10
  2. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 10
  3. Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 9
  4. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 9
  5. Cambio de domicilio socialPublished 18/11/2011· Registered 09/11/2011· I/A 7
  6. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 6
  7. Ampliación de capitalPublished 20/01/2009· Registered 02/01/2009· I/A 5
  8. Declaración de unipersonalidadPublished 20/01/2009· Registered 02/01/2009· I/A 4

Changes

  1. 18/11/2011Cambio de domicilio social

    C/ JOSEP ANTONI DE CABANYES 16 - POLIGONO INDUSTRI (PALMA DE MALLORCA)

  2. 20/01/2009Declaración de unipersonalidad

    ROIG OBRES SERVEIS I MEDIAMBIENT SA

Capital · events

  1. 20/01/2009Ampliación de capital
    Resulting capital: 250 000,00 € (+238 000,00 €)

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. 01/02/2017#4222225
    Ceses/DimisionesNombramientos
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EXCLUSIVAS ROIG-COMPANY SL. Nombramientos. Adm. Unico: ROCHI TEAM SL. Datos registrales. T 2522 , F 160, S 8, H PM 48814, I/A 10 (25.01.17).
  2. 24/09/2013#2460367
    Ceses/DimisionesNombramientos
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG COMPANY ANTONIO JAIME. Nombramientos. Adm. Unico: EXCLUSIVAS ROIG- COMPANY SL. Datos registrales. T 2522 , F 160, S 8, H PM 48814, I/A 9 (17.09.13).
  3. 18/02/2013#2130121
    Cambio de identidad del socio único
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EXCLUSIVAS ROIG-COMPANY SL. Datos registrales. T 2094 , F 190, S 8, H PM 48814, I/A 8 ( 7.02.13).
  4. 18/11/2011#1461569
    Cambio de domicilio social
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOSEP ANTONI DE CABANYES 16 - POLIGONO INDUSTRI (PALMA DE MALLORCA). Datos registrales. T 2094 , F 190, S 8, H PM 48814, I/A 7 ( 9.11.11).
  5. 30/06/2011#1281166
    Nombramientos
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROIG POL ANDRES. Datos registrales. T 2094 , F 189, S 8, H PM 48814, I/A 6 (17.06.11).
  6. 20/01/2009#17482
    Ampliación de capital
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 238.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 2094 , F 189, S 8, H PM 48814, I/A 5 ( 2.01.09).
  7. 20/01/2009#17481
    Declaración de unipersonalidad
    DIVERSPORT CALVIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROIG OBRES SERVEIS I MEDIAMBIENT SA. Datos registrales. T 2094 , F 189, S 8, H PM 48814, I/A 4 ( 2.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEP ANTONI DE CABANYES 16 - POLIGONO INDUSTRI (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
56
beds

Registered as DIVERESPORT CALVIA, S.L.

CALVIÀ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector