DIS MATERIALES 1709 SL

Hoja TO31292· NIF B85722197

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Director :
Garcia Juarez Justo

Legal information

Legal information for DIS MATERIALES 1709 SL

NIF
Hoja registral
IRUS1000228601351
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalityNumancia de la Sagra
Phone
Register referenceTomo 1490 · Folio 42 · Hoja TO31292
StatusVigente

Activity

DIS MATERIALES 1709 SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 19 February 2010 to 1 August 2023, across 3 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DIS MATERIALES 1709 SLGarcia Juarez JustoGarcia Juarez JustoINSTALACIONES Y MEDIOS CONSTRUCTIVOS SLINSTALACIONES Y MEDI…IMPERLAND SOLUCIONES SLIMPERLAND SOLUCIONES…DIS MATERIALES 1709 SLDIS MATERIALES 1709 …IMC INNOVA SLIMC INNOVA SLIMPORTACION DE MATERIALES Y COMERCIO SLIMPORTACION DE MATER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIS MATERIALES 1709 SLGarcia Juarez JustoGarcia Juarez JustoDIS MATERIALES 1709 SLDIS MATERIALES 1709 …IMC INNOVA SLIMC INNOVA SL

Beneficial owner (UBO)

Garcia Juarez Justo100 %

Individual · ultimate beneficial owner · since 26/12/2013

Beneficial owner network map

4 nodes Person Company
DIS MATERIALES 1709 SLGarcia Juarez JustoGarcia Juarez JustoDIS MATERIALES 1709 SLDIS MATERIALES 1709 …IMC INNOVA SLIMC INNOVA SL

Registered actos

  1. Ampliación de capitalPublished 13/07/2017· Registered 30/06/2017· I/A 5
  2. Declaración de unipersonalidadPublished 26/12/2013· Registered 16/12/2013· I/A 4
  3. Cambio de domicilio socialPublished 02/04/2012· Registered 22/03/2012· I/A 3
  4. Cambio de domicilio socialPublished 19/02/2010· Registered 08/02/2010· I/A 2

Changes

  1. 26/12/2013Declaración de unipersonalidad

    GARCIA JUAREZ JUSTO

  2. 02/04/2012Cambio de domicilio social

    C/ TEJAR, PARCELA 24/25 - POLIGONO INDUSTRIAL LA S (NUMANCIA DE LA SAGRA)

  3. 19/02/2010Cambio de domicilio social

    C/ LA TORRE 29 - POLIGONO INDUSTRIALES LA SAGRA (NUMANCIA DE LA SAGRA)

Capital · events

  1. 13/07/2017Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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)

  1. 01/08/2023#7654549
    DIS MATERIALES 1709 SL. Otros conceptos: Modificado el artículo 18º de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1490 , F 42, S 8, H TO 31292, I/A 6 (25.07.23).
  2. 13/07/2017#4460859
    Ampliación de capital
    DIS MATERIALES 1709 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 1490 , F 42, S 8, H TO 31292, I/A 5 (30.06.17).
  3. 26/12/2013#2603204
    Declaración de unipersonalidad
    DIS MATERIALES 1709 SL. Declaración de unipersonalidad. Socio único: GARCIA JUAREZ JUSTO. Datos registrales. T 1490 , F 41, S 8, H TO 31292, I/A 4 (16.12.13).
  4. 02/04/2012#1669115
    Cambio de domicilio social
    DIS MATERIALES 1709 SL. Cambio de domicilio social. C/ TEJAR, PARCELA 24/25 - POLIGONO INDUSTRIAL LA S (NUMANCIA DE LA SAGRA). Datos registrales. T 1490 , F 41, S 8, H TO 31292, I/A 3 (22.03.12).
  5. 19/02/2010#599487
    Cambio de domicilio social
    DIS MATERIALES 1709 SL. Cambio de domicilio social. C/ LA TORRE 29 - POLIGONO INDUSTRIALES LA SAGRA (NUMANCIA DE LA SAGRA). Datos registrales. T 1490 , F 41, S 8, H TO 31292, I/A 2 ( 8.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEJAR, PARCELA 24/25 - POLIGONO INDUSTRIAL LA S (NUMANCIA DE LA SAGRA), Numancia de la Sagra, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector