DIVILUX ESPAÑA-DIVISION DE ESPACIO SL
Hoja M630025· NIF B87625893
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/09/2016
- Director :
- Molina Garcia Federico
Legal information
Legal information for DIVILUX ESPAÑA-DIVISION DE ESPACIO SL
Activity
DIVILUX ESPAÑA-DIVISION DE ESPACIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 14 September 2016. The Spanish commercial register has published 5 filings for this company, from 14 September 2016 to 28 October 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
será el comercio, la exportación e importación e instalación de muebles, techos falsos, pisos falsos y divisorias inamovibles.
Directors and representatives
Directors
Current
- Molina Garcia FedericoSince 16/08/2016Administrador Único
Authorised representatives
Former
- Cunha Carlos AntonioCeased on 21/10/2020Apoderado Solidario
- Estima Martins ArmenioCeased on 21/10/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 3
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 3
- NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 2
- ConstituciónPublished 14/09/2016· Registered 16/08/2016· I/A 1
- NombramientosPublished 14/09/2016· Registered 16/08/2016· I/A 1
Capital · events
- 14/09/2016ConstituciónInitial capital: 10 000,00 €
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)
- 28/10/2020#6092081Ceses/DimisionesNombramientos
DIVILUX ESPAÑA-DIVISION DE ESPACIO SL. Ceses/Dimisiones. Adm. Mancom.: ESTIMA MARTINS ARMENIO;CUNHA CARLOS ANTONIO;MOLINA GARCIA FEDERICO. Nombramientos. Adm. Unico: MOLINA GARCIA FEDERICO. Otros conceptos: Cambio del Organo de Administración: Admini… - 21/09/2016#4031265Nombramientos
DIVILUX ESPAÑA-DIVISION DE ESPACIO SL. Nombramientos. Apo.Sol.: ESTIMA MARTINS ARMENIO;CUNHA CARLOS ANTONIO;MOLINA GARCIA FEDERICO. Datos registrales. T 35032 , F 123, S 8, H M 630025, I/A 2 (13.09.16).
- 14/09/2016#4023564ConstituciónNombramientos
DIVILUX ESPAÑA-DIVISION DE ESPACIO SL. Constitución. Comienzo de operaciones: 21.07.16. Objeto social: será el comercio, la exportación e importación e instalación de muebles, techos falsos, pisos falsos y divisorias inamovibles. Domicilio: C/ CRONOS…
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 2016
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 — Otras instalaciones en obras de construcción — are listed together.