RURAL DIVERTIA SL
Hoja MU55824
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Sabater Sanchez
Legal information
Legal information for RURAL DIVERTIA SL
Activity
RURAL DIVERTIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 15 November 2010 to 8 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ramon Sabater SanchezSince 04/11/2010Administrador Único
Former
- Encarnacion Sanchez TovarCeased on 11/06/2015PresidenteConsejero
- Jose Sabater SanchezCeased on 01/07/2015Administrador Único
- Maria Encarnacion Sabater SanchezCeased on 11/06/2015Consejero
- Amancio Fernandez GarciaCeased on 04/11/2010Consejero
- IDEAS Y DESARROLLOS URBANOS SLCeased on 04/11/2010Consejero
- Arturo Andres Trujillo GomezCeased on 04/11/2010Consejero
Authorised representatives
Current
- Maria Josefa Sabater SanchezSince 04/11/2010Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IDEAS Y DESARROLLOS URBANOS SL100 %Vigente
Legal entity · since 18/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 5
- NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 5
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 4
- Declaración de unipersonalidadPublished 18/06/2015· Registered 11/06/2015· I/A 3
- Ceses/DimisionesPublished 18/06/2015· Registered 11/06/2015· I/A 3
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 3
- Modificaciones estatutariasPublished 18/06/2015· Registered 11/06/2015· I/A 3
- Ceses/DimisionesPublished 15/11/2010· Registered 04/11/2010· I/A 2
- NombramientosPublished 15/11/2010· Registered 04/11/2010· I/A 2
Timeline (BORME)
- 08/07/2015#3406417Ceses/DimisionesNombramientos
RURAL DIVERTIA SL. Ceses/Dimisiones. Adm. Unico: JOSE SABATER SANCHEZ. Nombramientos. Adm. Unico: RAMON SABATER SANCHEZ. Datos registrales. T 2316 , F 35, S 8, H MU 55824, I/A 5 ( 1.07.15).
- 18/06/2015#3374393Nombramientos
RURAL DIVERTIA SL. Nombramientos. Apoderado: MARIA JOSEFA SABATER SANCHEZ. Datos registrales. T 2316 , F 34, S 8, H MU 55824, I/A 4 (11.06.15).
- 18/06/2015#3374392Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RURAL DIVERTIA SL. Declaración de unipersonalidad. Socio único: IDEAS Y DESARROLLOS URBANOS SL. Ceses/Dimisiones. Consejero: ENCARNACION SANCHEZ TOVAR. Presidente: ENCARNACION SANCHEZ TOVAR. Consejero: RAMON SABATER SANCHEZ. Vicepresid.: RAMON SABATE… - 15/11/2010#945309Ceses/DimisionesNombramientos
RURAL DIVERTIA SL. Ceses/Dimisiones. Consejero: IDEAS Y DESARROLLOS URBANOS SL;MARIA JOSEFA SABATER SANCHEZ;AMANCIO FERNANDEZ GARCIA;ARTURO ANDRES TRUJILLO GOMEZ. Presidente: IDEAS Y DESARROLLOS URBANOS SL. Secretario: MARIA JOSEFA SABATER SANCHEZ. C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.