DIYOVENG SL
Hoja M159686· NIF B81275745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maurin Sanguino Concepcion
Legal information
Legal information for DIYOVENG SL
Activity
DIYOVENG SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 December 2009 to 21 June 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Maurin Sanguino ConcepcionSince 08/11/2010Administrador Único
Authorised representatives
Current
- Muñoz De Miguel Jose MariaSince 13/06/2018Apoderado
Former
- Muñoz Maurin DanielCeased on 23/09/2016Apoderado
- Muñoz Maurin IvanCeased on 17/03/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 11
- RevocacionesPublished 03/10/2016· Registered 23/09/2016· I/A 10
- RevocacionesPublished 31/03/2016· Registered 17/03/2016· I/A 9
- Ampliacion del objeto socialPublished 17/07/2014· Registered 09/07/2014· I/A 8
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 7
- Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 6
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 6
- Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 5
Changes
- 17/07/2014Ampliación del objeto social
PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ASI COMO LA COMPRA-VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODAS CLASES CON O SIN ESTABLECIMIENTO, LA EXPLOTACION PROPIA, EN ALQUILER O SUBALQUILER DE NEGOCIOS HOSTELEROS (CNAE 5610).
- 16/12/2009Cambio de domicilio social
C/ ESTOCOLMO, NUMERO 5 - POLIGONO INDUSTRIAL EUROP (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 21/06/2018#4935423Nombramientos
DIYOVENG SL. Nombramientos. Apoderado: MUÑOZ DE MIGUEL JOSE MARIA. Datos registrales. T 9983 , F 171, S 8, H M 159686, I/A 11 (13.06.18).
- 03/10/2016#4045601Revocaciones
DIYOVENG SL. Revocaciones. Apoderado: MUÑOZ MAURIN DANIEL. Datos registrales. T 9983 , F 171, S 8, H M 159686, I/A 10 (23.09.16).
- 31/03/2016#3791427Revocaciones
DIYOVENG SL. Revocaciones. Apoderado: MUÑOZ MAURIN IVAN. Datos registrales. T 9983 , F 171, S 8, H M 159686, I/A 9 (17.03.16).
- 17/07/2014#2896349Ampliacion del objeto social
DIYOVENG SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ASI COMO LA COMPRA-VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODAS CLASES CON O SIN ESTABLECIMIENTO, LA EXPLOTACION PROPIA,… - 29/12/2010#1009389Nombramientos
DIYOVENG SL. Nombramientos. Apoderado: MUÑOZ MAURIN IVAN. Datos registrales. T 9983 , F 170, S 8, H M 159686, I/A 7 (17.12.10).
- 18/11/2010#951460Ceses/DimisionesNombramientos
DIYOVENG SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ DE MIGUEL JOSE MARIA. Nombramientos. Adm. Unico: MAURIN SANGUINO CONCEPCION. Datos registrales. T 9983 , F 169, S 8, H M 159686, I/A 6 ( 8.11.10).
- 16/12/2009#513288Cambio de domicilio social
DIYOVENG SL. Cambio de domicilio social. C/ ESTOCOLMO, NUMERO 5 - POLIGONO INDUSTRIAL EUROP (ROZAS DE MADRID (LAS)). Datos registrales. T 9983 , F 169, S 8, H M 159686, I/A 5 ( 3.12.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.