DISAUSIST SL
Hoja CC13197· NIF B10444321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 07/02/2014
- Director :
- Romero Pablos Noel
Legal information
Legal information for DISAUSIST SL
Activity
DISAUSIST SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 7 February 2014. The Spanish commercial register has published 7 filings for this company, from 7 February 2014 to 9 June 2021, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
Distribución de equipos y componentes informáticos, mobiliario de oficina y máquinas de vending y expendedoras. Comercio al por mayor y por menor de equipos y componentes informáticos.
Directors and representatives
Directors
Current
- Romero Pablos NoelSince 16/07/2015Administrador Único
Former
- Bueno Piñas Enrique JoseCeased on 16/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Romero Pablos Noel100 %
Individual · since 30/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Pablos Noel100 %
Individual · ultimate beneficial owner · since 30/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2015· Registered 16/07/2015· I/A 2
- Ceses/DimisionesPublished 30/07/2015· Registered 16/07/2015· I/A 2
- NombramientosPublished 30/07/2015· Registered 16/07/2015· I/A 2
- Cambio de domicilio socialPublished 30/07/2015· Registered 16/07/2015· I/A 2
- ConstituciónPublished 07/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 1
Changes
- 30/07/2015Cambio de domicilio social
C/ PEDRO ROMERO MENDOZA 19 (CACERES)
- 30/07/2015Declaración de unipersonalidad
ROMERO PABLOS NOEL
Capital · events
- 07/02/2014ConstituciónInitial capital: 3 300,00 €
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)
- 09/06/2021#6465186
DISAUSIST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 920, L 747, F 129, S 8, H CC 13197, I/A 1 4 (27.05.21).
- 30/07/2015#3441752Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DISAUSIST SL. Declaración de unipersonalidad. Socio único: ROMERO PABLOS NOEL. Ceses/Dimisiones. Adm. Unico: BUENO PIÑAS ENRIQUE JOSE. Nombramientos. Adm. Unico: ROMERO PABLOS NOEL. Cambio de domicilio social. C/ PEDRO ROMERO MENDOZA 19 (CACERES). Da… - 07/02/2014#2658877ConstituciónNombramientos
DISAUSIST SL. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: Distribución de equipos y componentes informáticos, mobiliario de oficina y máquinas de vending y expendedoras. Comercio al por mayor y por menor de equipos y componentes i…
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 2014
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.