97 DISHERGO SL
Hoja MA30685· NIF B29866860
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 983,42 €
- Former name :
- 97 DISHERGO S.L.L
Legal information
Legal information for 97 DISHERGO SL
Activity
97 DISHERGO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 17 November 2016 to 15 January 2021, across 7 distinct types of filing. Its registered share capital is 78 983,42 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Gomez Coin CarlosCeased on 05/01/2021Liquidador
Authorised representatives
Former
- Gomez Coin Francisco RafaelCeased on 05/01/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2021· Registered 05/01/2021· I/A 5
- RevocacionesPublished 15/01/2021· Registered 05/01/2021· I/A 5
- NombramientosPublished 15/01/2021· Registered 05/01/2021· I/A 5
- DisoluciónPublished 15/01/2021· Registered 05/01/2021· I/A 5
- ExtinciónPublished 15/01/2021· Registered 05/01/2021· I/A 5
- NombramientosPublished 18/11/2016· Registered 09/11/2016· I/A 4
- Ampliación de capitalPublished 17/11/2016· Registered 09/11/2016· I/A 4
- Modificaciones estatutariasPublished 17/11/2016· Registered 09/11/2016· I/A 3
Changes
- 15/01/2021Disolución
- 15/01/2021Extinción
- 17/11/2016Cambio de denominación social
97 DISHERGO SL→97 DISHERGO S.L.L
- 17/11/2016Modificaciones estatutarias
Capital · events
- 17/11/2016Ampliación de capitalResulting capital: 78 983,42 € (+59 979,80 €)
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)
- 15/01/2021#6204116Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
97 DISHERGO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ COIN CARLOS. Revocaciones. Apoderado: GOMEZ COIN FRANCISCO RAFAEL. Nombramientos. Liquidador: GOMEZ COIN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2078, L 991, F 183, S 8, H MA… - 18/11/2016#4115519Nombramientos
97 DISHERGO SL. Nombramientos. Apoderado: GOMEZ COIN FRANCISCO RAFAEL. Datos registrales. T 2078, L 991, F 182, S 8, H MA 30685, I/A 4 ( 9.11.16).
- 17/11/2016#4113426Ampliación de capital
97 DISHERGO SL. Ampliación de capital. Capital: 59.979,80 Euros. Resultante Suscrito: 78.983,42 Euros. Datos registrales. T 2078, L 991, F 181, S 8, H MA 30685, I/A 4 ( 9.11.16).
- 17/11/2016#4113425
Company name: 97 DISHERGO S.L.L
Modificaciones estatutarias97 DISHERGO S.L.L. Modificaciones estatutarias. La sociedad 97 DISHERGO S.L.L. pierde el carácter laboral pasándose a denominar 97 DISHERGO SL. Otros conceptos: Modificación total de los Estatutos Sociales, como consecuencia de la pérdida como labora…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.