DIVERSUNI SOCIEDAD LIMITADA
Hoja M504736· NIF B86006855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/08/2010
- Director :
- Tocariu Costica
- Former name :
- CONSTRUCCIONES TOCARIU SL
Legal information
Legal information for DIVERSUNI SOCIEDAD LIMITADA
Activity
DIVERSUNI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 26 August 2010. The Spanish commercial register has published 4 filings for this company, from 26 August 2010 to 24 October 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICIOS.
Directors and representatives
Directors
Current
- Tocariu CosticaSince 12/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Tocariu Costica100 %
Individual · since 26/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tocariu Costica100 %
Individual · ultimate beneficial owner · since 26/08/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/10/2014· Registered 13/10/2014· I/A 2
- ConstituciónPublished 26/08/2010· Registered 12/08/2010· I/A 1
- Declaración de unipersonalidadPublished 26/08/2010· Registered 12/08/2010· I/A 1
- NombramientosPublished 26/08/2010· Registered 12/08/2010· I/A 1
Changes
- 26/08/2010Declaración de unipersonalidad
TOCARIU COSTICA
Capital · events
- 26/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 24/10/2014#3027717
Company name: CONSTRUCCIONES TOCARIU SL
Cambio de denominación socialCONSTRUCCIONES TOCARIU SL. Cambio de denominación social. DIVERSUNI SOCIEDAD LIMITADA. Datos registrales. T 28007 , F 82, S 8, H M 504736, I/A 2 (13.10.14).
- 26/08/2010#857674
Company name: CONSTRUCCIONES TOCARIU SL
ConstituciónDeclaración de unipersonalidadNombramientosCONSTRUCCIONES TOCARIU SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICIOS. Domicilio: AVDA BERLIN 2 - LOCAL F (COSLADA). Capital: 3.100,00 Euros. Declaración de unipersona…
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 2010
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 — CNAE 4101 — are listed together.