DIVIMINHO INTEGRAL 55 SL

Hoja B421802· NIF B65757007

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
12/04/2012
Director :
Salustiano Da Cruz Nogueira
Former name :
DVM INTEGRAL 55 SL

Legal information

Legal information for DIVIMINHO INTEGRAL 55 SL

NIF
Hoja registral
IRUS1000366331873
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date12/04/2012
LocalityBarcelona
Phone
Register referenceTomo 43098 · Folio 218 · Hoja B421802
Former names
DVM INTEGRAL 55 SL2012-04-12 → 2013-02-06
StatusVigente

Activity

DIVIMINHO INTEGRAL 55 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 April 2012. The Spanish commercial register has published 10 filings for this company, from 12 April 2012 to 10 March 2014, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

LA COMPRAVENTA Y APLICACION DE MATERIALES PARA LA CONSTRUCCION.INTERMEDIACION,IMPORTACION,EXPORTACION DE MATERIALES AFINES Y RELACIONADOS CON LA CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIVIMINHO INTEGRAL 55…Salustiano Da Cruz NogueiraSalustiano Da Cruz N…

Registered actos

  1. RevocacionesPublished 10/03/2014· Registered 03/03/2014· I/A 7
  2. Cambio de domicilio socialPublished 07/10/2013· Registered 30/09/2013· I/A 6
  3. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 5
  4. RevocacionesPublished 06/02/2013· Registered 30/01/2013· I/A 4
  5. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 4
  6. Cambio de denominación socialPublished 06/02/2013· Registered 30/01/2013· I/A 4
  7. Cambio de domicilio socialPublished 11/09/2012· Registered 31/08/2012· I/A 3
  8. NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 2
  9. ConstituciónPublished 12/04/2012· Registered 28/03/2012· I/A 1
  10. NombramientosPublished 12/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 07/10/2013Cambio de domicilio social

    CL MARINA Num.261 P.EN PTA.4 (BARCELONA)

  2. 15/02/2013Cambio de denominación social

    DVM INTEGRAL 55 SL→DIVIMINHO INTEGRAL 55 SL

  3. 11/09/2012Cambio de domicilio social

    CL CUZCO,26-28, NAVE 9 (BARCELONA)

Capital · events

  1. 12/04/2012Constitución
    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. 10/03/2014#2708449
    Revocaciones
    DIVIMINHO INTEGRAL 55 SL. Revocaciones. APODERADO: ROSSELL RIUS JUAN ANTONIO;ARENAS LLENA DAVID. Datos registrales. T 43098 , F 218, S 8, H B 421802, I/A 7 ( 3.03.14).
  2. 07/10/2013#2479375
    Cambio de domicilio social
    DIVIMINHO INTEGRAL 55 SL. Cambio de domicilio social. CL MARINA Num.261 P.EN PTA.4 (BARCELONA). Datos registrales. T 43098 , F 218, S 8, H B 421802, I/A 6 (30.09.13).
  3. 15/02/2013#2128277
    Nombramientos
    DIVIMINHO INTEGRAL 55 SL. Nombramientos. APODERADO: ROSSELL RIUS JUAN ANTONIO;ARENAS LLENA DAVID. Datos registrales. T 43098 , F 218, S 8, H B 421802, I/A 5 ( 8.02.13).
  4. 06/02/2013#2110372

    Company name: DVM INTEGRAL 55 SL

    RevocacionesNombramientosCambio de denominación social
    DVM INTEGRAL 55 SL. Revocaciones. ADM.UNICO: DIAS BARBOSA MARIO. Nombramientos. ADM.UNICO: SALUSTIANO DA CRUZ NOGUEIRA. Cambio de denominación social. DIVIMINHO INTEGRAL 55 SL. Datos registrales. T 43098 , F 218, S 8, H B 421802, I/A 4 (30.01.13).
  5. 11/09/2012#1888314

    Company name: DVM INTEGRAL 55 SL

    Cambio de domicilio social
    DVM INTEGRAL 55 SL. Cambio de domicilio social. CL CUZCO,26-28, NAVE 9 (BARCELONA). Datos registrales. T 43098 , F 217, S 8, H B 421802, I/A 3 (31.08.12).
  6. 19/04/2012#1690475

    Company name: DVM INTEGRAL 55 SL

    Nombramientos
    DVM INTEGRAL 55 SL. Nombramientos. APODERADO: ROSSELL RIUS JUAN ANTONIO;ARENAS LLENA DAVID. Datos registrales. T 43098 , F 217, S 8, H B 421802, I/A 2 ( 5.04.12).
  7. 12/04/2012#1681356

    Company name: DVM INTEGRAL 55 SL

    ConstituciónNombramientos
    DVM INTEGRAL 55 SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: LA COMPRAVENTA Y APLICACION DE MATERIALES PARA LA CONSTRUCCION.INTERMEDIACION,IMPORTACION,EXPORTACION DE MATERIALES AFINES Y RELACIONADOS CON LA CONSTRUCCION. Domicili…

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 2012

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 addressCL MARINA Num.261 P.EN PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province