DIVITEC GLOBAL SOCIEDAD LIMITADA

Hoja SE137825· NIF B10851053

VigenteSevilla
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
10/02/2023
Director :
Pujol Abreu Hector Alfonso

Legal information

Legal information for DIVITEC GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042984462
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date10/02/2023
Register referenceTomo 7343 · Folio 58 · Hoja SE137825
StatusVigente

Activity

DIVITEC GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 10 February 2023. The Spanish commercial register has published 7 filings for this company, from 10 February 2023 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

CNAE 6499: Otros servicios financieros excepto seguros y fondos de pensiones n.c.o.p..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIVITEC GLOBAL SOCIED…Pujol Abreu Hector AlfonsoPujol Abreu Hector A…KRYPTOS GLOBAL, SOCIEDAD LIMITADAKRYPTOS GLOBAL, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVITEC GLOBAL SOCIED…Marquez Guerrero Ernesto RafaelMarquez Guerrero Ern…

Beneficial owner (UBO)

Marquez Guerrero Ernesto Rafael100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

2 nodes Person Company
DIVITEC GLOBAL SOCIED…Marquez Guerrero Ernesto RafaelMarquez Guerrero Ern…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 09/10/2023· I/A 3
  2. NombramientosPublished 18/10/2023· Registered 09/10/2023· I/A 3
  3. ConstituciónPublished 10/02/2023· Registered 31/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2023· Registered 31/01/2023· I/A 1
  5. NombramientosPublished 10/02/2023· Registered 31/01/2023· I/A 1

Changes

  1. 10/02/2023Declaración de unipersonalidad

    MARQUEZ GUERRERO ERNESTO RAFAEL

Capital · events

  1. 10/02/2023Constitución
    Initial capital: 3 015,00 €

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. 02/07/2024#8151948
    DIVITEC GLOBAL SOCIEDAD LIMITADA. Otros conceptos: DON HECTOR ALFONSO PUJOL ABREU administrador único de la sociedad de referencia ha adquirido la nacionalidad española y ha obtenido el DNI 02360555-L,. Datos registrales. S 8 , H SE137825, I/A 5 (25.…
  2. 18/10/2023#7753071
    Ceses/DimisionesNombramientos
    DIVITEC GLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUEZ GUERRERO ERNESTO RAFAEL. Nombramientos. Adm. Unico: PUJOL ABREU HECTOR ALFONSO. Datos registrales. T 7343 , F 58, S 8, H SE137825, I/A 3 ( 9.10.23).
  3. 11/10/2023#7744765
    DIVITEC GLOBAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 7343 , F 58, S 8, H SE137825, I/A 2 ( 3.10.23).
  4. 10/02/2023#7382746
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVITEC GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.22. Objeto social: CNAE 6499: Otros servicios financieros excepto seguros y fondos de pensiones n.c.o.p.. Domicilio: AVDA DE LA CRUZ ROJA 45 - LOCAL B (SEVILLA). Capital: …

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 2023

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 addressAVDA DE LA CRUZ ROJA 45 - LOCAL B (SEVILLA), Sevilla
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector