DISEDECOR SOCIEDAD LIMITADA

Hoja GC8226· NIF B35339803

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
683 270,00 €
Directors :
Marrero Almeida Manuel, Lopez Barragan Juan Manuel, Popescu Georgiana

Legal information

Legal information for DISEDECOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063753970
Legal formSociedad Limitada (SL)
Share capital683 270,00 €
Register referenceTomo 1390 · Folio 183 · Hoja GC8226
StatusVigente

Activity

DISEDECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 683 270,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DISEDECOR SOCIEDAD LI…Marrero Almeida ManuelMarrero Almeida Manu…NOGAL METAL SLNOGAL METAL SLBINOMIO SABINOMIO SA

Registered actos

  1. Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 16
  2. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 16
  3. Modificaciones estatutariasPublished 26/12/2011· Registered 13/12/2011· I/A 15
  4. Cambio de domicilio socialPublished 26/12/2011· Registered 13/12/2011· I/A 15
  5. NombramientosPublished 10/05/2011· Registered 26/04/2011· I/A 14
  6. Ampliación de capitalPublished 13/02/2009· Registered 03/02/2009· I/A 13
  7. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 13

Changes

  1. 26/12/2011Cambio de domicilio social

    C/ VENEGAS 41 - 1& PLANTA (PALMAS DE GRAN CANARIA (LAS)

  2. 26/12/2011Modificaciones estatutarias
  3. 13/02/2009Modificaciones estatutarias

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 683 270,00 € (+650 160,00 €)

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. 28/11/2018#5150431
    DISEDECOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1082 , F 32, S 8, H GC 8226, I/ACierr H (17.10.18).
  2. 06/08/2014#2924743
    Ceses/DimisionesNombramientos
    DISEDECOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABALLERO RAMOS TERESA ANGELES. Nombramientos. Adm. Unico: MARRERO ALMEIDA MANUEL. Datos registrales. T 1390 , F 183, S 8, H GC 8226, I/A 16 (29.07.14).
  3. 26/12/2011#1519410
    Modificaciones estatutariasCambio de domicilio social
    DISEDECOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VENEGAS 41 - 1& PLANTA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1390 , F 183, S 8, H GC 82…
  4. 10/05/2011#1204079
    Nombramientos
    DISEDECOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: MARRERO LOPEZ EVA ISABEL;DIAZ SANCHEZ ANTONIO ENRIQUE;BELLO SUAREZ RAFAEL ANGEL. Datos registrales. T 1390 , F 83, S 8, H GC 8226, I/A 14º (26.04.11).
  5. 13/02/2009#69413
    Ampliación de capitalModificaciones estatutarias
    DISEDECOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 650.160,00 Euros. Resultante Suscrito: 683.270,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1390 , F 83, S 8, H GC 8…

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/ VENEGAS 41 - 1& PLANTA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province