DIVERTIPLAY SPAIN SL

Hoja M560944· NIF B86770096

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2013
Director :
MARPAO SL

Legal information

Legal information for DIVERTIPLAY SPAIN SL

NIF
Hoja registral
IRUS1000290870356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31168 · Folio 72 · Hoja M560944
StatusVigente

Activity

DIVERTIPLAY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 8 July 2013. The Spanish commercial register has published 10 filings for this company, from 8 July 2013 to 5 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES.,.

Directors and representatives

Directors

Current

  • MARPAO SL
    Administrador Único
    Since 28/11/2022

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MARPAO SL100 %

    Legal entity · since 05/12/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MARPAO SL100 %Vigente

Legal entity · since 05/12/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2022· Registered 28/11/2022· I/A 4
  2. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 4
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 4
  4. Modificaciones estatutariasPublished 05/12/2022· Registered 28/11/2022· I/A 4
  5. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 4
  6. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  7. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 2
  8. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 2
  9. ConstituciónPublished 08/07/2013· Registered 28/06/2013· I/A 1
  10. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 1

Changes

  1. 05/12/2022Cambio de domicilio social

    C/ ATENAS 2 - VIVIENDA 13 (POZUELO DE ALARCON)

  2. 05/12/2022Declaración de unipersonalidad

    MARPAO SL

  3. 05/12/2022Modificaciones estatutarias

Capital · events

  1. 08/07/2013Constitución
    Initial capital: 3 000,00 €

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. 05/12/2022#7278201
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIVERTIPLAY SPAIN SL. Declaración de unipersonalidad. Socio único: MARPAO SL. Ceses/Dimisiones. Adm. Unico: DE GRACIA DIAZ TOLEDO MARIA PILAR. Nombramientos. Adm. Unico: MARPAO SL. Representan: DE GRACIA DIAZ TOLEDO MARIA PILAR. Modificaciones estatu…
  2. 09/12/2021#6716201
    Nombramientos
    DIVERTIPLAY SPAIN SL. Nombramientos. Apoderado: SALOM DE TORD JAIME. Datos registrales. T 31168 , F 70, S 8, H M 560944, I/A 3 (30.11.21).
  3. 09/12/2021#6716200
    Ceses/DimisionesNombramientos
    DIVERTIPLAY SPAIN SL. Ceses/Dimisiones. Adm. Unico: SALOM DE TORD JAIME. Nombramientos. Adm. Unico: DE GRACIA DIAZ TOLEDO MARIA PILAR. Datos registrales. T 31168 , F 69, S 8, H M 560944, I/A 2 (30.11.21).
  4. 08/07/2013#2360672
    ConstituciónNombramientos
    DIVERTIPLAY SPAIN SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., …

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 2013

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/ ATENAS 2 - VIVIENDA 13 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector