DIVIL INVESTMENTS SL

Hoja CO31551· NIF B14931497

VigenteCórdoba
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/11/2011
Director :
Diaz Villagras Pedro Joaquin

Legal information

Legal information for DIVIL INVESTMENTS SL

NIF
Hoja registral
IRUS1000015591258
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/11/2011
LocalityCórdoba
Register referenceTomo 2255 · Folio 23 · Hoja CO31551
StatusVigente

Activity

DIVIL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 November 2011. The Spanish commercial register has published 4 filings for this company, from 13 December 2011 to 3 January 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y el arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DIVIL INVESTMENTS SLDiaz Villagras Pedro JoaquinDiaz Villagras Pedro…SERENA BIJOUX SLSERENA BIJOUX SLALIAS CONCEPT SLALIAS CONCEPT SLAC DISTRIBUCION JOYEROS SLAC DISTRIBUCION JOYE…PRECIOUS RETAIL SLPRECIOUS RETAIL SLATELIER DE COMPOSTURAS PRECIOSAS SLATELIER DE COMPOSTUR…ENGASTADOS DIVIL SLENGASTADOS DIVIL SLDESICA JOYAS SLDESICA JOYAS SLDIVALIAS CORPORATION SLDIVALIAS CORPORATION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIVIL INVESTMENTS SLDiaz Villagras Pedro JoaquinDiaz Villagras Pedro…ATELIER DE COMPOSTURAS PRECIOSAS SLATELIER DE COMPOSTUR…ALIAS CONCEPT SLALIAS CONCEPT SL

Beneficial owner (UBO)

Diaz Villagras Pedro Joaquin100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

4 nodes Person Company
DIVIL INVESTMENTS SLDiaz Villagras Pedro JoaquinDiaz Villagras Pedro…ATELIER DE COMPOSTURAS PRECIOSAS SLATELIER DE COMPOSTUR…ALIAS CONCEPT SLALIAS CONCEPT SL

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2022· Registered 23/12/2021· I/A 2
  2. ConstituciónPublished 13/12/2011· Registered 01/12/2011· I/A 1
  3. Declaración de unipersonalidadPublished 13/12/2011· Registered 01/12/2011· I/A 1
  4. NombramientosPublished 13/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 03/01/2022Cambio de domicilio social

    CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO, FASE 7, (CORDOBA)

  2. 13/12/2011Declaración de unipersonalidad

    DIAZ VILLAGRAS PEDRO JOAQUIN

Capital · events

  1. 13/12/2011Constitución
    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. 03/01/2022#10551756
    Cambio de domicilio social
    DIVIL INVESTMENTS SL. Cambio de domicilio social. CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO, FASE 7, (CORDOBA). Datos registrales. T 2255 , F 23, S 8, H CO 31551, I/A 2 (23.12.21).
  2. 13/12/2011#1498025
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVIL INVESTMENTS SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: La compraventa y el arrendamiento de bienes inmuebles. Domicilio: C/ CANTABRICO 1 Ptl.A 4 A (CORDOBA). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2011

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 addressCTRA PALMA DEL RIO Km 3, 3 - PARQUE JOYERO, FASE 7, (CORDOBA), Córdoba
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector