DIWEAVE SL
Hoja TF53713· NIF B76639392
- 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
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
- Lytvynov SergiiAdministrador Solidario
- Lytvynov DmytroSince 11/02/2015Administrador Solidario
Former
- Prychyslyy OleksandrCeased on 11/02/2015Administrador Único
Authorised representatives
Current
- Fernandez Alvarez MarcosSince 19/10/2016Apoderado
- Thoel Carballo AlvaroSince 25/02/2015Apoderado SolidarioLYTVYNOV SERGII. Apo.Sol.
- Gonzalez Risco MonicaSince 25/02/2015Apoderado SolidarioLYTVYNOV SERGII. Apo.Sol.
- Gonzalez Risco Monica EstefaniaSince 11/02/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/10/2016· Registered 19/10/2016· I/A 4
- NombramientosPublished 25/02/2015· Registered 11/02/2015· I/A 3
- Ceses/DimisionesPublished 25/02/2015· Registered 11/02/2015· I/A 2
- NombramientosPublished 25/02/2015· Registered 11/02/2015· I/A 2
- Modificaciones estatutariasPublished 25/02/2015· Registered 11/02/2015· I/A 2
- ConstituciónPublished 13/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 1
Changes
- 25/02/2015Modificaciones estatutarias
Capital · events
- 13/06/2014ConstituciónInitial 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)
- 28/10/2016#4085395Nombramientos
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).
- 25/02/2015#3209626Nombramientos
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).
- 25/02/2015#3209625Ceses/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… - 13/06/2014#2850156ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.