DIVISION FOREX SL
Hoja M615160· NIF B87213716
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 30/12/2015
- Director :
- Del Amo Sanchez Ruben
Legal information
Legal information for DIVISION FOREX SL
Activity
DIVISION FOREX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 December 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 7 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El asesoramiento e intermediación de inversiones mobiliarias; la compra, venta, tenencia, disfrute, administración y disposición de acciones, participaciones o cualquier otra clase de títulos.
Directors and representatives
Directors
Current
- Del Amo Sanchez RubenSince 22/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
- Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 1
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1
Changes
- 30/12/2015Declaración de unipersonalidad
DEL AMO SANCHEZ RUBEN
Capital · events
- 30/12/2015ConstituciónInitial capital: 7 500,00 €
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)
- 30/12/2015#3655536ConstituciónDeclaración de unipersonalidadNombramientos
DIVISION FOREX SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: El asesoramiento e intermediación de inversiones mobiliarias; la compra, venta, tenencia, disfrute, administración y disposición de acciones, participaciones o cualqui…
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 2015
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 actividades de consultoría de gestión empresarial — are listed together.