FACTOR DIVINY SL

Hoja M635744· NIF B87690269

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2016
Directors :
Tanovic Milan, Pasaoglu Turan

Legal information

Legal information for FACTOR DIVINY SL

NIF
Hoja registral
IRUS1000297824263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2016
LocalityMadrid
Register referenceTomo 35364 · Folio 171 · Hoja M635744
StatusVigente

Activity

FACTOR DIVINY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2016. The Spanish commercial register has published 7 filings for this company, from 28 December 2016 to 16 March 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La actividad principal es la del transporte de mercancías por carretera siendo su CNAE el número 49.41 Otras actividades: -Fabricación de máquinas. -Construcción , instalaciones y mantenimiento. - Actividades inmobiliarias. -Actividades de consultoría de gestión empresarial...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FACTOR DIVINY SLPasaoglu TuranPasaoglu TuranTanovic MilanTanovic MilanFIRTS LINE INNOVA SLFIRTS LINE INNOVA SLCONSTRUCCIONES CIVONAT SLCONSTRUCCIONES CIVON…HAKAN CIAO SAHAKAN CIAO SABOSPHORUS FAROZ INTERNATIONAL SLBOSPHORUS FAROZ INTE…

Cap table · shareholdings

Shareholders network map

21 nodes Person Company
FACTOR DIVINY SLVelez Trujillo CristianVelez Trujillo Crist…VERSATIL SUPREM SLVERSATIL SUPREM SLCOMPLEJO FUNCIONAL SLCOMPLEJO FUNCIONAL SLDINAMO PRODUCTOR SLDINAMO PRODUCTOR SLCOVER TEOREMA SLCOVER TEOREMA SLFIRMAS NEGOCIO SLFIRMAS NEGOCIO SLALTERIA AUTOMATION SLALTERIA AUTOMATION SLSIDERAL ACTIVO SLSIDERAL ACTIVO SLKAPITAL PERLA SLKAPITAL PERLA SLGLOBAL DESTELLO SLGLOBAL DESTELLO SLOPTIMIS JADE SLOPTIMIS JADE SLCAPITAL OBJETIVO SLCAPITAL OBJETIVO SLSUPERAR EXPANSION SLSUPERAR EXPANSION SLIVALIN TRANS BG SLIVALIN TRANS BG SLACTIUM TRAFFIC SLACTIUM TRAFFIC SLPENTAX ELECTRA SLPENTAX ELECTRA SLMEXTIZO MODA SLMEXTIZO MODA SLFHASION SYSTEMS SLFHASION SYSTEMS SLNORDIMA SPAIN GROUP SOCIEDAD LIMITADANORDIMA SPAIN GROUP …VERTICE FUTURO SLVERTICE FUTURO SL

Beneficial owner (UBO)

Velez Trujillo Cristian100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

21 nodes Person Company
FACTOR DIVINY SLVelez Trujillo CristianVelez Trujillo Crist…VERSATIL SUPREM SLVERSATIL SUPREM SLCOMPLEJO FUNCIONAL SLCOMPLEJO FUNCIONAL SLDINAMO PRODUCTOR SLDINAMO PRODUCTOR SLCOVER TEOREMA SLCOVER TEOREMA SLFIRMAS NEGOCIO SLFIRMAS NEGOCIO SLALTERIA AUTOMATION SLALTERIA AUTOMATION SLSIDERAL ACTIVO SLSIDERAL ACTIVO SLKAPITAL PERLA SLKAPITAL PERLA SLGLOBAL DESTELLO SLGLOBAL DESTELLO SLOPTIMIS JADE SLOPTIMIS JADE SLCAPITAL OBJETIVO SLCAPITAL OBJETIVO SLSUPERAR EXPANSION SLSUPERAR EXPANSION SLIVALIN TRANS BG SLIVALIN TRANS BG SLACTIUM TRAFFIC SLACTIUM TRAFFIC SLPENTAX ELECTRA SLPENTAX ELECTRA SLMEXTIZO MODA SLMEXTIZO MODA SLFHASION SYSTEMS SLFHASION SYSTEMS SLNORDIMA SPAIN GROUP SOCIEDAD LIMITADANORDIMA SPAIN GROUP …VERTICE FUTURO SLVERTICE FUTURO SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 2
  2. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 2
  3. Ampliacion del objeto socialPublished 16/03/2017· Registered 09/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 16/03/2017· Registered 09/03/2017· I/A 2
  5. ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 1
  7. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 16/03/2017Ampliación del objeto social

    INCLUYENDO la importación y exportación de material de construcción, maquinaria, de medios de transporte de personas y mercancías, productos de alimentación y hostelería.

  2. 16/03/2017Cambio de domicilio social

    C/ BRAVO MURILLO 111 Ptl.11 - LOCAL (MADRID)

  3. 28/12/2016Declaración de unipersonalidad

    VELEZ TRUJILLO CRISTIAN

Capital · events

  1. 28/12/2016Constitución
    Initial capital: 3 000,00 €

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. 16/03/2017#4294355
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FACTOR DIVINY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Solid.: PASAOGLU TURAN;TANOVIC MILAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 28/12/2016#4175093
    ConstituciónDeclaración de unipersonalidadNombramientos
    FACTOR DIVINY SL. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: La actividad principal es la del transporte de mercancías por carretera siendo su CNAE el número 49.41 Otras actividades: -Fabricación de máquinas. -Construcción , inst…

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 2016

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/ BRAVO MURILLO 111 Ptl.11 - LOCAL (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector