DIVISION SIETE SL

Hoja MA101571· NIF B92960624

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/06/2009
Director :
Muniz Fabiola Gomes

Legal information

Legal information for DIVISION SIETE SL

NIF
Hoja registral
IRUS1000039470367
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/06/2009
LocalityCasares
Register referenceTomo 4649 · Folio 117 · Hoja MA101571
StatusVigente

Activity

DIVISION SIETE SL is a Sociedad Limitada (SL) with its registered office in Casares (Málaga, Andalucía). It was incorporated on 10 June 2009. The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 22 May 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Servicios auxiliares de control de acceso. - Servicios de limpieza de edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios, colegios, establecimientos industriales y vías públicas, compraventa de artículos, productos y útiles de limpieza afines, incluso maquinaria, impl.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Muniz Fabiola Gomes100 %

Individual · ultimate beneficial owner · since 10/06/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 2
  2. ConstituciónPublished 10/06/2009· Registered 28/05/2009· I/A 1
  3. Declaración de unipersonalidadPublished 10/06/2009· Registered 28/05/2009· I/A 1
  4. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 10/06/2009Declaración de unipersonalidad

    MUNIZ FABIOLA GOMES

Capital · events

  1. 10/06/2009Constitución
    Initial capital: 3 010,00 €

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. 22/05/2014#2815950
    DIVISION SIETE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4649, L 3557, F 117, S 8, H MA101571, I/A 1 A (28.04.14).
  2. 20/05/2013#2279340
    DIVISION SIETE SL. Otros conceptos: En auto 296/2010, se ha dictado Decreto de fecha 8 de octubre de 2.012, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de estaSociedad, con un principal de 18.67
  3. 10/06/2009#253306
    Nombramientos
    DIVISION SIETE SL. Nombramientos. Apoderado: LASERNA LARBURU SANTOS FRANCISCO. Datos registrales. T 4649, L 3557, F 116, S 8, H MA101571, I/A 2 (28.05.09).
  4. 10/06/2009#253305
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVISION SIETE SL. Constitución. Comienzo de operaciones: 24.09.08. Objeto social: Servicios auxiliares de control de acceso. - Servicios de limpieza de edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios, colegios, est

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 2009

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 addressCTRA CASARES Km 1 - CASARES GOLF GARDENS 13-1-A.- (CASARES), Casares, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.