L DIVIMAR PROMOCIONES SL

Hoja M344700· NIF B83867176

Struck off · 26/05/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 475 426,00 €

Legal information

Legal information for L DIVIMAR PROMOCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 475 426,00 €
LocalityMadrid
Register referenceTomo 19613 · Folio 12 · Hoja M344700
StatusBaja

Activity

L DIVIMAR PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 January 2011 to 26 May 2011, across 5 distinct types of filing. Its registered share capital is 1 475 426,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 4
  2. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 4
  3. DisoluciónPublished 26/05/2011· Registered 13/05/2011· I/A 4
  4. ExtinciónPublished 26/05/2011· Registered 13/05/2011· I/A 4
  5. Ampliación de capitalPublished 20/01/2011· Registered 10/01/2011· I/A 3

Changes

  1. 26/05/2011Disolución
  2. 26/05/2011Extinción

Capital · events

  1. 20/01/2011Ampliación de capital
    Resulting capital: 1 475 426,00 € (+1 472 416,00 €)

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. 26/05/2011#1229793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    L DIVIMAR PROMOCIONES SL. Ceses/Dimisiones. Consejero: LOPEZ RUIZ MARCOS. Presidente: LOPEZ RUIZ MARCOS. Consejero: PARDO ARMESTO MARISA LUISA. Vicepresid.: PARDO ARMESTO MARISA LUISA. Consejero: PARDO HERRASTI EVA. Secretario: PARDO HERRASTI EVA. Co…
  2. 20/01/2011#1027205
    Ampliación de capital
    L DIVIMAR PROMOCIONES SL. Ampliación de capital. Capital: 1.472.416,00 Euros. Resultante Suscrito: 1.475.426,00 Euros. Datos registrales. T 19613 , F 12, S 8, H M 344700, I/A 3 (10.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province