DIRSA PAVIMENTOS TECNICOS SL

Hoja SE29711· NIF B41850819

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rasero Castaño Francisco, ADMINISTRACIONES SOCIALES Y EMPRESARIALES SL

Legal information

Legal information for DIRSA PAVIMENTOS TECNICOS SL

NIF
Hoja registral
IRUS1000015802029
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 2519 · Folio 15 · Hoja SE29711
StatusVigente

Activity

DIRSA PAVIMENTOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 15 March 2012 to 28 November 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 6
  2. Ceses/DimisionesPublished 09/05/2013· Registered 26/04/2013· I/A 4
  3. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 4
  4. Modificaciones estatutariasPublished 09/05/2013· Registered 26/04/2013· I/A 4
  5. Ampliacion del objeto socialPublished 09/05/2013· Registered 26/04/2013· I/A 4
  6. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 3
  7. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3
  8. Modificaciones estatutariasPublished 15/03/2012· Registered 05/03/2012· I/A 3
  9. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 3

Changes

  1. 09/05/2013Ampliación del objeto social

    Amplía el objeto social en: La sociedad tendrá también por objeto la recepción de materias primas, la fabricación y entrega de suelos técnicos por supropia cuenta o por cuenta de terceros actuando como subcontrata de servicios de fabricación y logística de almacenaje y transporte.

  2. 09/05/2013Modificaciones estatutarias
  3. 15/03/2012Cambio de domicilio social

    PLAZA RUIZ DE ALDA 11 (SEVILLA)

  4. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2017#4638625
    Nombramientos
    DIRSA PAVIMENTOS TECNICOS SL. Nombramientos. Apoderado: SANCHO ARTEAGA CRISTINA. Datos registrales. T 2519 , F 15, S 8, H SE 29711, I/A 6 (20.11.17).
  2. 09/05/2013#2266490
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    DIRSA PAVIMENTOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: ADMINISTRACIONES SOCIALES Y EMPRESARIALES SL. Nombramientos. Adm. Unico: RASERO CASTAÑO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto …
  3. 15/03/2012#1643148
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIRSA PAVIMENTOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: RASERO CASTAÑO FRANCISCO. Nombramientos. Adm. Unico: ADMINISTRACIONES SOCIALES Y EMPRESARIALES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ES…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPLAZA RUIZ DE ALDA 11 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province