DIVIGENZA SL

Hoja B305379· NIF B63856652

VigenteBarcelona
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Director :
TESILA SL

Legal information

Legal information for DIVIGENZA SL

NIF
Hoja registral
IRUS1000355464367
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40301 · Folio 124 · Hoja B305379
StatusVigente

Activity

DIVIGENZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 9 filings for this company, from 9 August 2010 to 25 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

  • TESILA SL
    Administrador Único
    Since 21/02/2013

Former

Directors network map

2 nodes Person Company
DIVIGENZA SLTESILA SLTESILA SL

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2017· Registered 12/04/2017· I/A 14
  2. RevocacionesPublished 20/11/2013· Registered 12/11/2013· I/A 13
  3. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 13
  4. RevocacionesPublished 28/02/2013· Registered 21/02/2013· I/A 12
  5. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 12
  6. RevocacionesPublished 28/01/2013· Registered 22/01/2013· I/A 11
  7. RevocacionesPublished 14/11/2011· Registered 31/10/2011· I/A 10
  8. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 10
  9. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 9

Changes

  1. 25/04/2017Cambio de domicilio social

    CL SANT ALEXANDRE, 41, BAJOS (BARCELONA)

Timeline (BORME)

  1. 25/04/2017#4347434
    Cambio de domicilio social
    DIVIGENZA SL. Cambio de domicilio social. CL SANT ALEXANDRE, 41, BAJOS (BARCELONA). Datos registrales. T 40301 , F 124, S 8, H B 305379, I/A 14 (12.04.17).
  2. 20/11/2013#2545528
    RevocacionesNombramientos
    DIVIGENZA SL. Revocaciones. REPR.143 RRM: TORRAS SOLERVICENS RICARD. Nombramientos. REPR.143 RRM: MARTORI RIGOL MARTI. Datos registrales. T 40301 , F 124, S 8, H B 305379, I/A 13 (12.11.13).
  3. 28/02/2013#2152420
    RevocacionesNombramientos
    DIVIGENZA SL. Revocaciones. CONSEJERO: TESILA SL. PRESIDENTE: TESILA SL. CONS. DELEG.: TESILA SL. REPR.143 RRM: TORRAS SOLERVICENS RICARD. CONSEJERO: JESUS FELIU CONSULTORS SL. SECRETARIO: JESUS FELIU CONSULTORS SL. REPR.143 RRM: FELIU SELLARES JESUS…
  4. 28/01/2013#2093143
    Revocaciones
    DIVIGENZA SL. Revocaciones. CONSEJERO: FERRER MERIGO ANTONI. Datos registrales. T 40301 , F 123, S 8, H B 305379, I/A 11 (22.01.13).
  5. 14/11/2011#1453095
    RevocacionesNombramientos
    DIVIGENZA SL. Revocaciones. CONSEJERO: CE PLUS 6 SL. SECRETARIO: CE PLUS 6 SL. REPR.143 RRM: FELIU SELLARES JESUS MARIA. Nombramientos. CONSEJERO: JESUS FELIU CONSULTORS SL. SECRETARIO: JESUS FELIU CONSULTORS SL. REPR.143 RRM: FELIU SELLARES JESUS MA…
  6. 09/08/2010#837299
    Nombramientos
    DIVIGENZA SL. Nombramientos. APODERADO: TORRAS TOHA AGNES;DELGADO GALINDO JUAN FRANCISCO. Datos registrales. T 40301 , F 121, S 8, H B 305379, I/A 9 (28.07.10).

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 addressCL SANT ALEXANDRE, 41, BAJOS (BARCELONA), Barcelona
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector