filings.es

DIVERSUAL SL

Hoja A166065· NIF B42657205

ActiveAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/07/2019
Directors :
Martinez Perez Fernando, Shahdoost Rad Manoochehri Poorya

Legal information

Legal information for DIVERSUAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/07/2019
LocalitySant Joan d'Alacant
Register referenceTomo 4231 · Folio 9 · Hoja A166065

Activity

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/04/2025· Registered 09/04/2025· I/A 3
  2. ConstituciónPublished 29/07/2019· Registered 18/07/2019· I/A 1
  3. NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 1

Capital — events

  1. 29/07/2019Constitución
    Initial capital: 10 000,00 €

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. 16/04/2025#8595033
    Cambio de domicilio social
    DIVERSUAL SL. Cambio de domicilio social. AVDA DE MIGUEL HERNANDEZ 62 - LOCAL 15 (SANT JOAN D'ALACANT). Datos registrales. S 8 , H A 166065, I/A 3 ( 9.04.25).
  2. 29/07/2019#5516783
    ConstituciónNombramientos
    DIVERSUAL SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ DOCTOR PEDRO HERRERO S/N (SANT JOAN D'ALACANT). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: MAR…

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 2019

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.