DIVITAE INVERSIONES FINANCIERAS SL

Hoja M691956· NIF B88347299

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
04/04/2019
Director :
Amor Moreno Carlota

Legal information

Legal information for DIVITAE INVERSIONES FINANCIERAS SL

NIF
Hoja registral
IRUS1000303294157
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date04/04/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38934 · Folio 213 · Hoja M691956
StatusVigente

Activity

DIVITAE INVERSIONES FINANCIERAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 4 April 2019. The Spanish commercial register has published 4 filings for this company, from 4 April 2019 to 30 March 2021, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

Realizar estudios ecónomicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MORENO PRESTACION Y GESTION DE SERVICIOS SL100 %Vigente

Legal entity · since 04/04/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 2
  2. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
  4. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 04/04/2019Declaración de unipersonalidad

    MORENO PRESTACION Y GESTION DE SERVICIOS SL

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 500 000,00 €

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. 30/03/2021#6334392
    Nombramientos
    DIVITAE INVERSIONES FINANCIERAS SL. Nombramientos. Apoderado: AMOR MORENO JUAN JOSE. Datos registrales. T 38934 , F 213, S 8, H M 691956, I/A 2 (23.03.21).
  2. 04/04/2019#5340875
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVITAE INVERSIONES FINANCIERAS SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: Realizar estudios ecónomicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia. Domicilio: C/ MISTRAL NUMERO 2, BAJO 97 (POZUELO DE…

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 2019

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 addressC/ MISTRAL NUMERO 2, BAJO 97 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

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