DIVISEGUR VEHICLES S.L

Hoja B351305· NIF B64461916

VigenteBarcelona
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
75 000,00 €
Directors :
Ramirez Gallego Albertos Carlos, Mora Fernandez Caballero Juan, Ramirez Gallego Albertos Antonio
Former name :
DIVISEGUR CATALUNYA SL

Legal information

Legal information for DIVISEGUR VEHICLES S.L

NIF
Hoja registral
IRUS1000359803158
Legal formSociedades de responsabilidad limitada
Share capital75 000,00 €
LocalityCollbató
Phone
Register referenceTomo 39694 · Folio 195 · Hoja B351305
Former names
DIVISEGUR CATALUNYA SL2014-08-26 → 2022-11-15
StatusVigente

Activity

DIVISEGUR VEHICLES S.L is a Sociedades de responsabilidad limitada with its registered office in Collbató (Barcelona, Cataluña). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 9 filings for this company, from 26 August 2014 to 15 November 2022, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
DIVISEGUR VEHICLES S.LRamirez Gallego Albertos AntonioRamirez Gallego Albe…Ramirez Gallego Albertos CarlosRamirez Gallego Albe…TSD RAIL, SOCIEDAD LIMITADATSD RAIL, SOCIEDAD L…DIVISEGUR SLDIVISEGUR SL

Registered actos

  1. Cambio de denominación socialPublished 15/11/2022· Registered 07/11/2022· I/A 9
  2. RevocacionesPublished 29/03/2022· Registered 22/03/2022· I/A 8
  3. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 8
  4. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 8
  5. RevocacionesPublished 04/07/2016· Registered 27/06/2016· I/A 7
  6. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 7
  7. Modificaciones estatutariasPublished 04/07/2016· Registered 27/06/2016· I/A 7
  8. Ampliación de capitalPublished 27/10/2014· Registered 20/10/2014· I/A 6
  9. NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 5

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 04/07/2016Modificaciones estatutarias

Capital · events

  1. 27/10/2014Ampliación de capital
    Resulting capital: 75 000,00 € (+71 990,00 €)

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. 15/11/2022#7239938

    Company name: DIVISEGUR CATALUNYA SL

    Cambio de denominación social
    DIVISEGUR CATALUNYA SL. Cambio de denominación social. DIVISEGUR VEHICLES S.L. Datos registrales. T 39694 , F 195, S 8, H B 351305, I/A 9 ( 7.11.22).
  2. 29/03/2022#6881692

    Company name: DIVISEGUR CATALUNYA SL

    RevocacionesNombramientosModificaciones estatutarias
    DIVISEGUR CATALUNYA SL. Revocaciones. ADM.UNICO: GESTPROJECT MANAGEMENT GROUP SL. REPR.143 RRM: MORA FERNANDEZ CABALLERO JUAN. Nombramientos. CONSEJERO: RAMIREZ GALLEGO ALBERTOS ANTONIO. SECRETARIO: RAMIREZ GALLEGO ALBERTOS ANTONIO. CONSEJERO: RAMIRE…
  3. 04/07/2016#3927090

    Company name: DIVISEGUR CATALUNYA SL

    RevocacionesNombramientosModificaciones estatutarias
    DIVISEGUR CATALUNYA SL. Revocaciones. ADM.UNICO: MORA FERNANDEZ CABALLERO JUAN. Nombramientos. ADM.UNICO: GESTPROJECT MANAGEMENT GROUP SL. REPR.143 RRM: MORA FERNANDEZ CABALLERO JUAN. Modificaciones estatutarias. ARTICULO 6.- MODOS DE ORGANIZAR LA AD…
  4. 27/10/2014#3030954

    Company name: DIVISEGUR CATALUNYA SL

    Ampliación de capital
    DIVISEGUR CATALUNYA SL. Ampliación de capital. Capital: 71.990,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 39694 , F 192, S 8, H B 351305, I/A 6 (20.10.14).
  5. 26/08/2014#2945333

    Company name: DIVISEGUR CATALUNYA SL

    Nombramientos
    DIVISEGUR CATALUNYA SL. Nombramientos. AUDIT.CUENT.: JHO AUDITORES SLP. Datos registrales. T 39694 , F 192, S 8, H B 351305, I/A 5 (14.08.14).

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 ESPARREGUERA 3, P.I. LES GINESTERES, BARCELONA, COLLBATO
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

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