DISATERURA SL

Hoja GC20823· NIF B35545508

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Suarez Ojeda Carmelo Damian

Legal information

Legal information for DISATERURA SL

NIF
Hoja registral
IRUS1000069267475
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Register referenceTomo 1419 · Folio 204 · Hoja GC20823
StatusVigente

Activity

DISATERURA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 2 March 2011 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
DISATERURA SLSuarez Ojeda Carmelo DamianSuarez Ojeda Carmelo…

Registered actos

  1. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 6
  2. Ampliación de capitalPublished 31/05/2017· Registered 23/05/2017· I/A 5
  3. Modificaciones estatutariasPublished 31/05/2017· Registered 23/05/2017· I/A 5
  4. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 4
  5. Cambio de domicilio socialPublished 21/12/2012· Registered 14/12/2012· I/A 4
  6. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 3
  7. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 3
  8. Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 3

Changes

  1. 31/05/2017Modificaciones estatutarias
  2. 21/12/2012Cambio de domicilio social

    AVDA DEL CABILDO INSULAR 143 (TEROR)

  3. 21/12/2012Modificaciones estatutarias
  4. 02/03/2011Modificaciones estatutarias

Capital · events

  1. 31/05/2017Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)

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. 04/12/2024#8380236
    Nombramientos
    DISATERURA SL(R.M. LAS PALMAS). Nombramientos. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. S 8 , H GC 20823, I/A 6 (27.11.24).
  2. 31/05/2017#4398320
    Ampliación de capitalModificaciones estatutarias
    DISATERURA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1419 , F 204, S 8, H GC 20823, …
  3. 21/12/2012#2049398
    Modificaciones estatutariasCambio de domicilio social
    DISATERURA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DEL CABILDO INSULAR 143 (TEROR). Datos registrales. T 1419 , F 204, S 8, H GC 20823, I/A 4 (14.12.12).
  4. 02/03/2011#1099873
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISATERURA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SUAREZ OJEDA CARMELO;SUAREZ OJEDA JOSE FRANCISCO. Nombramientos. Adm. Unico: SUAREZ OJEDA CARMELO DAMIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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 addressAVDA DEL CABILDO INSULAR 143 (TEROR), Las Palmas
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector