DIVINA ESPERANZA SL
Hoja GU3647
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 550 800,00 €
Legal information
Legal information for DIVINA ESPERANZA SL
Activity
DIVINA ESPERANZA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 3 February 2009 to 28 April 2011, across 3 distinct types of filing. Its registered share capital is 3 550 800,00 €.
Directors and representatives
Authorised representatives
Current
- Garcia Navas Martin Fontecha AlfredoSince 14/04/2011Apoderado Mancomunado
- Manzano Amarcha VictorianaSince 14/04/2011Apoderado Mancomunado
- Serrano Moya Maria TeresaSince 14/04/2011Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 11
- Ampliación de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 10
- RevocacionesPublished 10/02/2009· Registered 26/01/2009· I/A 9
- NombramientosPublished 03/02/2009· Registered 07/01/2009· I/A 8
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 3 550 800,00 € (+2 320 800,00 €)
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)
- 28/04/2011#1190632Nombramientos
DIVINA ESPERANZA SL. Nombramientos. Apo.Manc.: GARCIA NAVAS MARTIN FONTECHA ALFREDO;MANZANO AMARCHA VICTORIANA;SERRANO MOYA MARIA TERESA. Datos registrales. T 515 , F 168, S 8, H GU 3647, I/A 11 (14.04.11).
- 10/02/2009#62003Ampliación de capital
DIVINA ESPERANZA SL. Ampliación de capital. Capital: 2.320.800,00 Euros. Resultante Suscrito: 3.550.800,00 Euros. Datos registrales. T 503 , F 224, S 8, H GU 3647, I/A 10 (29.01.09).
- 10/02/2009#62002Revocaciones
DIVINA ESPERANZA SL. Revocaciones. Apoderado: JULIAN SANCHEZ ANTONIO. Datos registrales. T 503 , F 223, S 8, H GU 3647, I/A 9 (26.01.09).
- 03/02/2009#47417Nombramientos
DIVINA ESPERANZA SL. Nombramientos. Cons.Del.Man: PONTON BLAT JUAN CARLOS;GONZALEZ GALVEZ LUIS FERNANDO;AYBAR PABLO ANTERO;FERNANDEZ DE LA PUEBLA GOMEZ CALCERRADA RAMON LUIS;POLO GUTIERREZ ANGEL LUIS;ABARCA MARTIN CESAR;FLORES LOPEZ AGUSTIN. Datos re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.