HOLDING DIVOCE 2020 SL

Hoja PM89315· NIF B01753482

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/08/2020
Director :
Camarena Toro Consuelo

Legal information

Legal information for HOLDING DIVOCE 2020 SL

NIF
Hoja registral
IRUS1000099425466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/08/2020
Register referenceTomo 2871 · Folio 89 · Hoja PM89315
StatusVigente

Activity

HOLDING DIVOCE 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 August 2020. The Spanish commercial register has published 11 filings for this company, from 25 August 2020 to 31 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOLDING DIVOCE 2020 SLCamarena Toro ConsueloCamarena Toro Consue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLDING DIVOCE 2020 SLCamarena Toro ConsueloCamarena Toro Consue…

Beneficial owner (UBO)

Camarena Toro Consuelo100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

2 nodes Person Company
HOLDING DIVOCE 2020 SLCamarena Toro ConsueloCamarena Toro Consue…

Registered actos

  1. Cambio de domicilio socialPublished 31/08/2021· Registered 25/08/2021· I/A 6
  2. RevocacionesPublished 31/08/2021· Registered 25/08/2021· I/A 5
  3. Declaración de unipersonalidadPublished 31/08/2021· Registered 25/08/2021· I/A 4
  4. Ceses/DimisionesPublished 31/08/2021· Registered 25/08/2021· I/A 4
  5. NombramientosPublished 31/08/2021· Registered 25/08/2021· I/A 4
  6. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 3
  7. Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 2
  8. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 2
  9. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 2
  10. ConstituciónPublished 25/08/2020· Registered 19/08/2020· I/A 1
  11. NombramientosPublished 25/08/2020· Registered 19/08/2020· I/A 1

Changes

  1. 31/08/2021Cambio de domicilio social

    C/ BATLESA 30 (ARTA)

  2. 31/08/2021Declaración de unipersonalidad

    CAMARENA TORO CONSUELO

  3. 30/10/2020Cambio de domicilio social

    C/ CIUTAT 33 (PETRA)

Capital · events

  1. 25/08/2020Constitución
    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. 31/08/2021#6588499
    Cambio de domicilio social
    HOLDING DIVOCE 2020 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BATLESA 30 (ARTA). Datos registrales. T 2871 , F 89, S 8, H PM 89315, I/A 6 (25.08.21).
  2. 31/08/2021#6588498
    Revocaciones
    HOLDING DIVOCE 2020 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HORBATYUK VIKTORIYA. Datos registrales. T 2871 , F 89, S 8, H PM 89315, I/A 5 (25.08.21).
  3. 31/08/2021#6588497
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOLDING DIVOCE 2020 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAMARENA TORO CONSUELO. Ceses/Dimisiones. Adm. Unico: PICO O'FARRELL JOSE RAMON. Nombramientos. Adm. Unico: CAMARENA TORO CONSUELO. Datos registrales. T 2871…
  4. 30/10/2020#6096050
    Nombramientos
    HOLDING DIVOCE 2020 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HORBATYUK VIKTORIYA. Datos registrales. T 2864 , F 157, S 8, H PM 89315, I/A 3 (23.10.20).
  5. 30/10/2020#6096049
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOLDING DIVOCE 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: PICO O'FARRELL JOSE RAMON. Cambio de domicilio social. C/ CIUTAT 33 (PETRA). Datos registrales. …
  6. 25/08/2020#6007636
    ConstituciónNombramientos
    HOLDING DIVOCE 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.07.20. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La…

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 2020

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/ BATLESA 30 (ARTA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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