DISAUTEMBA SOCIEDAD LIMITADA
Hoja PO72606· NIF B56840408
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2024
- Director :
- Balado Ferreira Juan Carlos
Legal information
Legal information for DISAUTEMBA SOCIEDAD LIMITADA
Activity
DISAUTEMBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 11 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
CNAE 3315: - Fabricación y compraventa de embarcaciones. - Reparación y mantenimiento naval. - Compra, venta y alquiler de embarcaciones. - Guardia y custodia de embarcaciones. - Compraventa de remolques y vehículos.
Directors and representatives
Directors
Current
- Balado Ferreira Juan CarlosSince 04/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balado Ferreira Juan Carlos100 %
Individual · ultimate beneficial owner · since 11/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/01/2024· Registered 04/01/2024· I/A 1
- Declaración de unipersonalidadPublished 11/01/2024· Registered 04/01/2024· I/A 1
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 1
Changes
- 11/01/2024Declaración de unipersonalidad
BALADO FERREIRA JUAN CARLOS
Capital · events
- 11/01/2024ConstituciónInitial 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)
- 11/01/2024#7871634ConstituciónDeclaración de unipersonalidadNombramientos
DISAUTEMBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: CNAE 3315: - Fabricación y compraventa de embarcaciones. - Reparación y mantenimiento naval. - Compra, venta y alquiler de embarcaciones. - Guardia y custod…
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 2024
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
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.