DIVERXA CULT SL

Hoja TO31104· NIF B45725298

VigenteToledo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/12/2009
Director :
Madrid Garcia Jose Ignacio

Legal information

Legal information for DIVERXA CULT SL

NIF
Hoja registral
IRUS1000228564680
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/12/2009
LocalityTalavera de la Reina
Registro MercantilTOLEDO
Register referenceTomo 1485 · Folio 100 · Hoja TO31104
StatusVigente

Activity

DIVERXA CULT SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 December 2009. The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 27 March 2014, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Cualquier actividad de servicios de restauración (alimentación) y hospedaje temporal.Fabricación,compra,venta,importación y exportación de artículos de regalo y reclamo publicitario y cualquier servicio pendiente de publicidad y relaciones públicas.Organización de espectáculos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIVERXA CULT SLMadrid Garcia Jose IgnacioMadrid Garcia Jose I…SPAZIO INTEGRAL DIVERXA SLSPAZIO INTEGRAL DIVE…RENKHO PLANET SLRENKHO PLANET SLMAGAR GASTRONOMIA SLMAGAR GASTRONOMIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVERXA CULT SLSPAZIO INTEGRAL DIVERXA SLSPAZIO INTEGRAL DIVE…

Beneficial owner (UBO)

SPAZIO INTEGRAL DIVERXA SL100 %Vigente

Legal entity · since 22/12/2009

Beneficial owner network map

2 nodes Person Company
DIVERXA CULT SLSPAZIO INTEGRAL DIVERXA SLSPAZIO INTEGRAL DIVE…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 4
  2. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 4
  3. Modificaciones estatutariasPublished 27/03/2014· Registered 20/03/2014· I/A 4
  4. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 27/03/2014· Registered 20/03/2014· I/A 3
  6. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 2
  7. ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
  8. Declaración de unipersonalidadPublished 22/12/2009· Registered 10/12/2009· I/A 1
  9. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 27/03/2014Modificaciones estatutarias
  2. 27/03/2014Modificaciones estatutarias
  3. 22/12/2009Declaración de unipersonalidad

    SPAZIO INTEGRAL DIVERXA SL

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 6 000,00 €

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. 27/03/2014#2739293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIVERXA CULT SL. Ceses/Dimisiones. Adm. Solid.: MADRID FERNANDEZ ESTEBAN;MADRID GARCIA JOSE IGNACIO. Nombramientos. Adm. Unico: MADRID GARCIA JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 27/03/2014#2739292
    NombramientosModificaciones estatutarias
    DIVERXA CULT SL. Nombramientos. Adm. Solid.: MADRID FERNANDEZ ESTEBAN;MADRID GARCIA JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 1485 ,…
  3. 24/05/2012#1739263
    Ceses/Dimisiones
    DIVERXA CULT SL. Ceses/Dimisiones. Adm. Mancom.: RECUERO ARROYO JAVIER;MADRID GARCIA JOSE IGNACIO. Datos registrales. T 1485 , F 100, S 8, H TO 31104, I/A 2 (14.05.12).
  4. 22/12/2009#521540
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERXA CULT SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: Cualquier actividad de servicios de restauración (alimentación) y hospedaje temporal.Fabricación,compra,venta,importación y exportación de artículos de regalo y reclamo …

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 2009

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/ BANDERAS DE CASTILLA 53 - BAJO (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector