DIVISEC NORTE SL

Hoja C28966· NIF B15841406

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Montes Roberto
Former name :
ROBERTO PEREZ INSTALACIONES SL

Legal information

Legal information for DIVISEC NORTE SL

NIF
Hoja registral
IRUS1000071527546
Legal formSociedad Limitada (SL)
Register referenceTomo 2605 · Folio 74 · Hoja C28966
Former names
ROBERTO PEREZ INSTALACIONES SL2010-01-25
StatusVigente

Activity

DIVISEC NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 20 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIVISEC NORTE SLPerez Montes RobertoPerez Montes Roberto

Registered actos

  1. Modificaciones estatutariasPublished 20/06/2025· Registered 13/06/2025· I/A 6
  2. Cambio de domicilio socialPublished 20/06/2025· Registered 13/06/2025· I/A 6
  3. Modificaciones estatutariasPublished 10/12/2020· Registered 30/11/2020· I/A 5
  4. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 5
  5. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 4
  6. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 3
  7. Cambio de denominación socialPublished 25/01/2010· Registered 14/01/2010· I/A 3
  8. Cambio de domicilio socialPublished 25/01/2010· Registered 14/01/2010· I/A 3

Changes

  1. 20/06/2025Cambio de domicilio social

    AVDA DE FINISTERRE 4 (LARACHA (A))

  2. 20/06/2025Modificaciones estatutarias
  3. 10/12/2020Cambio de domicilio social

    LUGAR CANCELO DO MEDIO S/N - SAN ROMAN S/N, CABOVI (LARACHA (A))

  4. 10/12/2020Modificaciones estatutarias
  5. 24/07/2014Cambio de denominación social

    ROBERTO PEREZ INSTALACIONES SL→DIVISEC NORTE SL

  6. 24/07/2014Modificaciones estatutarias
  7. 25/01/2010Cambio de domicilio social

    AVDA CAYON 12 BAJO IZ (LARACHA (A))

  8. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8696326
    Modificaciones estatutariasCambio de domicilio social
    DIVISEC NORTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE FINISTERRE 4 (LARACHA (A)). Datos registrales. S 8 , H C 28966, I/A 6 (13.06.25).
  2. 10/12/2020#6158050
    Modificaciones estatutariasCambio de domicilio social
    DIVISEC NORTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. LUGAR CANCELO DO MEDIO S/N - SAN ROMAN S/N, CABOVI (LARACHA (A)). Datos registrales. T 2605 , F 74, S…
  3. 24/07/2014#2905360
    Modificaciones estatutarias
    DIVISEC NORTE SL(R.M. A CORUÑA). Modificaciones estatutarias. 23. Administración y Representacion.-. Otros conceptos: Modificado el sistema de retribución de los Administradores, que será fijada por la Junta General para cada ejercicio. Datos registr…
  4. 25/01/2010#553692

    Company name: ROBERTO PEREZ INSTALACIONES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ROBERTO PEREZ INSTALACIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de denominación social. DIVISEC NORTE SL. Cambio de domici…

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.

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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 addressAVDA DE FINISTERRE 4 (LARACHA (A)), A Coruña
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 — CNAE 6812 — are listed together.

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