DESIMON ART SL
Hoja CC15284· NIF B10497444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2019
- Director :
- Simon Polo Miguel Angel
Legal information
Legal information for DESIMON ART SL
Activity
DESIMON ART SL is a Sociedad Limitada (SL) with its registered office in Ahigal (Cáceres, Extremadura). It was incorporated on 7 February 2019. The Spanish commercial register has published 4 filings for this company, from 7 February 2019 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Fabricación de pan y de productos frescos de panadería y pastelería.
Directors and representatives
Directors
Current
- Simon Polo Miguel AngelSince 30/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2021· Registered 15/01/2021· I/A 2
- ConstituciónPublished 07/02/2019· Registered 30/01/2019· I/A 1
- Declaración de unipersonalidadPublished 07/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 1
Changes
- 26/01/2021Modificaciones estatutarias
- 07/02/2019Declaración de unipersonalidad
SIMON POLO MIGUEL ANGEL
Capital · events
- 07/02/2019ConstituciónInitial 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)
- 26/01/2021#6221720Modificaciones estatutarias
DESIMON ART SL. Modificaciones estatutarias. Artículo 7.- Solo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo indefinido. Respecto de los demás requisitos de nombramiento, incompatib… - 07/02/2019#5245397ConstituciónDeclaración de unipersonalidadNombramientos
DESIMON ART SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: Fabricación de pan y de productos frescos de panadería y pastelería. Domicilio: C/ EL RODEO 0 (AHIGAL). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2019
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 — Cáceres — are listed together, with their address.