DIVA
Business purpose.
L'acquisition, la détention de tous titres de sociétés, de valeurs mobilières, la prise de participation dans toutes sociétés quel que soit leur objet ; la propriété, l'administration, la gestion et l'exploitation par bail ou location de tous immeubles, bâtis ou non bâtis, qui seront acquis par la société ou édifiés par elle au cours de la vie sociale.
DIVA is a company registered under SIREN number 534979653, with its registered office in MONTAUBAN. Its main activity falls under the sector: Real estate activities. It has 2 establishments. 2 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Other non-trading company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 29 Sep 2011
- Share capital
- 8,000.00 EUR
- Registered with the trade register
- 4 Oct 2011
- Establishments
- 2
Directors
- MARTINE JANINE LEMONNIER 63 years old, 09/1963 Gerant et associe indefiniment responsable
- MATHIEU STEVEN BEAUFILS 40 years old, 03/1986 Associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI DE LA FORGE TRAGIN via MARTINE JANINE LEMONNIER
- 14.3 PRODUCTIONS via MATHIEU STEVEN BEAUFILS
Establishments
-
53497965300019 82000 MONTAUBAN
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (15.1 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 16 Aug 2022
- Court :
- Greffe du Tribunal de Commerce de Montauban
- Amendment :
- Modification survenue sur l'activité, la forme juridique, transfert du siège social.
BODACC B n 20220158, annonce n 3180 · Proof of publication (PDF)
-
Filing of accounts 17 Jul 2022
- Court :
- Greffe du Tribunal de Commerce de montauban
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2021
BODACC C n 20220137, annonce n 7642 · Proof of publication (PDF)
-
Sale or transfer 19 Apr 2022
- Court :
- Greffe du Tribunal de Commerce de Montauban
- Filing :
- mise en activité de la société sur achat ou apport. Acte en date du 31/03/2022 enregistré au Montauban le 04/04/2022 sous le numéro 8204P01 2022 A 00478 Adresse de l'ancien propriétaire: 20 Rue de la République 82000 Montauban
BODACC A n 20220077, annonce n 2516 · Proof of publication (PDF)
-
Filing of accounts 15 Jun 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MONTAUBAN
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2020
BODACC C n 20210115, annonce n 4783 · Proof of publication (PDF)
-
Filing of accounts 30 Jun 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MONTAUBAN
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2019
BODACC C n 20200125, annonce n 4712 · Proof of publication (PDF)
-
Filing of accounts 30 Apr 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MONTAUBAN
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2018
BODACC C n 20190084, annonce n 4591 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → 489 Chemin de Capou 82000 Montauban 3 Oct 2026
- capital (empty) → 20000.00 1 Oct 2026
Frequently asked questions about DIVA
- What is the SIREN number of DIVA?
- The SIREN number of DIVA is 534979653. Its intra-community VAT number is FR57534979653.
- Where is the head office of DIVA?
- Head office address: 489 CHEMIN DE CAPOU, 82000 MONTAUBAN.
- When was DIVA founded?
- DIVA was founded on 29 Sep 2011.
- What does DIVA do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs DIVA?
- The officers listed in the register are MARTINE JANINE LEMONNIER (Gerant et associe indefiniment responsable), MATHIEU STEVEN BEAUFILS (Associe indefiniment responsable).
- Is DIVA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.