DISCESUR COMPLEMENTOS SA

Hoja M184573· NIF A81621856

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 160,10 €
Directors :
Castro Sainero Francisco, Castro Sainero Jose Enrique, Castro Sainero Manuel

Legal information

Legal information for DISCESUR COMPLEMENTOS SA

NIF
Hoja registral
IRUS1000258303044
Legal formSociedad Anónima (SA)
Share capital60 160,10 €
Register referenceTomo 11757 · Folio 162 · Hoja M184573
StatusVigente

Activity

DISCESUR COMPLEMENTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 October 2011 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 60 160,10 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
DISCESUR COMPLEMENTOS…Castro Sainero FranciscoCastro Sainero Franc…Castro Sainero Jose EnriqueCastro Sainero Jose …Castro Sainero ManuelCastro Sainero ManuelCOMPAÑIA URBANIZADORA DE PINTO SLCOMPAÑIA URBANIZADOR…HERCAS ARRENDAMIENTOS SLHERCAS ARRENDAMIENTO…TOYETRANS SLTOYETRANS SLARIDOS ARANJUEZ SAARIDOS ARANJUEZ SAHOGARES DE PINTO SLHOGARES DE PINTO SLOCELLUM FACTORY SLOCELLUM FACTORY SLHORMIGONES DE PINTO SLHORMIGONES DE PINTO …SUR 9 PUNCTUM MILLENIUM SASUR 9 PUNCTUM MILLEN…HORMIGONES PREINCO SLHORMIGONES PREINCO SLINMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLEGIDO ARRENDAMIENTOS INDUSTRIALES SLEGIDO ARRENDAMIENTOS…CONSTRUCTORA DE PINTO SACONSTRUCTORA DE PINT…OCIO Y CONFECCIONES SAOCIO Y CONFECCIONES …PATRIMONIOS CASTRO CABALLERO SLPATRIMONIOS CASTRO C…

Registered actos

  1. ReeleccionesPublished 05/04/2024· Registered 27/03/2024· I/A 7
  2. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 6
  3. ReeleccionesPublished 14/02/2020· Registered 07/02/2020· I/A 5
  4. ReeleccionesPublished 28/04/2014· Registered 16/04/2014· I/A 4
  5. Reducción de capitalPublished 01/04/2013· Registered 21/03/2013· I/A 3
  6. Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 2
  7. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 2
  8. ReeleccionesPublished 04/10/2011· Registered 22/09/2011· I/A 2

Capital · events

  1. 01/04/2013Reducción de capital
    Resulting capital: 60 160,10 €

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. 05/04/2024#8020645
    Reelecciones
    DISCESUR COMPLEMENTOS SA. Reelecciones. Presidente: CASTRO SAINERO FRANCISCO. Secretario: CASTRO SAINERO JOSE ENRIQUE. Consejero: CASTRO SAINERO JOSE ENRIQUE;CASTRO SAINERO FRANCISCO;CASTRO SAINERO MANUEL. Cons.Del.Sol: CASTRO SAINERO JOSE ENRIQUE;CA…
  2. 23/06/2020#5916180
    Nombramientos
    DISCESUR COMPLEMENTOS SA. Nombramientos. Apoderado: SANCHEZ HERRANZ JOSE MANUEL. Datos registrales. T 11757 , F 161, S 8, H M 184573, I/A 6 (16.06.20).
  3. 14/02/2020#5795110
    Reelecciones
    DISCESUR COMPLEMENTOS SA. Reelecciones. Presidente: CASTRO SAINERO FRANCISCO. Secretario: CASTRO SAINERO JOSE ENRIQUE. Consejero: CASTRO SAINERO JOSE ENRIQUE;CASTRO SAINERO FRANCISCO;CASTRO SAINERO MANUEL. Cons.Del.Sol: CASTRO SAINERO JOSE ENRIQUE;CA…
  4. 28/04/2014#2782768
    Reelecciones
    DISCESUR COMPLEMENTOS SA. Reelecciones. Presidente: CASTRO SAINERO FRANCISCO. Secretario: CASTRO SAINERO JOSE ENRIQUE. Consejero: CASTRO SAINERO JOSE ENRIQUE;CASTRO SAINERO FRANCISCO;CASTRO SAINERO MANUEL. Cons.Del.Sol: CASTRO SAINERO JOSE ENRIQUE;CA…
  5. 01/04/2013#2201300
    Reducción de capital
    DISCESUR COMPLEMENTOS SA. Desembolso de dividendos pasivos. Desembolsado: 45.120,98 Euros. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.160,10 Euros. Otros conceptos: LA JUNTA UNIVERSAL Y EL CONSEJO DE ADMINISTRACION D…
  6. 04/10/2011#1398761
    Ceses/DimisionesNombramientosReelecciones
    DISCESUR COMPLEMENTOS SA. Ceses/Dimisiones. Consejero: SOLER LLADO PEDRO IGNACIO;CAÑADA ARCO JOSEFA;CAÑIZARES GOMEZ JOSE LUIS. Cons.Del.Sol: CAÑIZARES GOMEZ JOSE LUIS. Nombramientos. Cons.Del.Sol: CASTRO SAINERO FRANCISCO;CASTRO SAINERO MANUEL. Reele…

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/ AGUILAS, 8, POLIGONO INDUSTRIAL LA ESTACION, MADRID, PINTO
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 6811 — are listed together.

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