DIWEAVE SL

Hoja TF53713· NIF B76639392

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/06/2014
Directors :
Lytvynov Sergii, Lytvynov Dmytro

Legal information

Legal information for DIWEAVE SL

NIF
Hoja registral
IRUS1000236202240
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/06/2014
Register referenceTomo 3331 · Folio 117 · Hoja TF53713
StatusVigente

Activity

DIWEAVE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 13 June 2014. The Spanish commercial register has published 7 filings for this company, from 13 June 2014 to 28 October 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

93.11 Gestión de instalaciones deportivas". "93.12 Actividades de los clubes deportivos".- "93.13 Actividades de los gimnasios". "93.19 Otras actividades deportivas". "93.21 Actividades de los parques de atracciones y los parques temáticos". "93.29 Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/10/2016· Registered 19/10/2016· I/A 4
  2. NombramientosPublished 25/02/2015· Registered 11/02/2015· I/A 3
  3. Ceses/DimisionesPublished 25/02/2015· Registered 11/02/2015· I/A 2
  4. NombramientosPublished 25/02/2015· Registered 11/02/2015· I/A 2
  5. Modificaciones estatutariasPublished 25/02/2015· Registered 11/02/2015· I/A 2
  6. ConstituciónPublished 13/06/2014· Registered 04/06/2014· I/A 1
  7. NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 1

Changes

  1. 25/02/2015Modificaciones estatutarias

Capital · events

  1. 13/06/2014Constitución
    Initial capital: 100 000,00 €

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. 28/10/2016#4085395
    Nombramientos
    DIWEAVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ ALVAREZ MARCOS. Datos registrales. T 3331 , F 117, S 8, H TF 53713, I/A 4 (19.10.16).
  2. 25/02/2015#3209626
    Nombramientos
    DIWEAVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: THOEL CARBALLO ALVARO;GONZALEZ RISCO MONICA ESTEFANIA. Datos registrales. T 3331 , F 116, S 8, H TF 53713, I/A 3 (11.02.15).
  3. 25/02/2015#3209625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIWEAVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PRYCHYSLYY OLEKSANDR. Nombramientos. Adm. Solid.: LYTVYNOV DMYTRO;LYTVYNOV SERGII. Apo.Sol.: THOEL CARBALLO ALVARO;GONZALEZ RISCO MONICA. Modificaciones estatutarias. Cambio del O
  4. 13/06/2014#2850156
    ConstituciónNombramientos
    DIWEAVE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.05.14. Objeto social: "93.11 Gestión de instalaciones deportivas". "93.12 Actividades de los clubes deportivos".- "93.13 Actividades de los gimnasios". "93.19 Otras ac

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 2014

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/ EL HORNO 33 5 - RESIDENCIAL EL HORNO, URBANIZAC (ADEJE), Santa Cruz de Tenerife
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 — Gestión de instalaciones deportivas — are listed together.