GRUPO DIVETO SL
Hoja TO38146· NIF B45852407
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2016
- Director :
- Lopez Martin Maria Luisa
Legal information
Legal information for GRUPO DIVETO SL
Activity
GRUPO DIVETO SL is a Sociedad Limitada (SL) with its registered office in Mazarambroz (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 3 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
CNAE 4754Comercialización,venta de electrodomésticos,productos manufacturados,electrónicos,informáticos,mobiliario,objetos de decoración,de regalo,productos químicos.Adquisición,transformación,administración,Venta, explotación de inmuebles,maquinaria,bienes de equipo.Venta on line.
Directors and representatives
Directors
Current
- Lopez Martin Maria LuisaSince 25/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/03/2016· Registered 25/02/2016· I/A 1
- Declaración de unipersonalidadPublished 03/03/2016· Registered 25/02/2016· I/A 1
- NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 1
Changes
- 03/03/2016Declaración de unipersonalidad
LOPEZ MARTIN MARIA LUISA
Capital · events
- 03/03/2016ConstituciónInitial 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)
- 03/03/2016#3750586ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO DIVETO SL. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: CNAE 4754Comercialización,venta de electrodomésticos,productos manufacturados,electrónicos,informáticos,mobiliario,objetos de decoración,de regalo,productos químicos.Adq…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.