DISEFIR SOCIEDAD LIMITADA
Hoja V92403· NIF B97373138
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 966,50 €
- Directors :
- Portoles Simeo Carmen, Ruiz Rubio Jose Vicente
Legal information
Legal information for DISEFIR SOCIEDAD LIMITADA
Activity
DISEFIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 25 October 2011 to 4 October 2016, across 5 distinct types of filing. Its registered share capital is 19 966,50 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Portoles Simeo CarmenSince 27/09/2016Administrador Solidario
- Ruiz Rubio Jose VicenteSince 27/09/2016Administrador Solidario
Former
- Collado Aliaga Jose ManuelCeased on 27/09/2016Administrador Solidario
- Gorrea Puchol Jose VicenteCeased on 27/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 7
- NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 7
- Modificaciones estatutariasPublished 04/10/2016· Registered 27/09/2016· I/A 7
- Cambio de domicilio socialPublished 06/02/2014· Registered 30/01/2014· I/A 6
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 5
- Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 4
- Ampliación de capitalPublished 25/10/2011· Registered 14/10/2011· I/A 3
Changes
- 04/10/2016Modificaciones estatutarias
- 06/02/2014Cambio de domicilio social
C/ GERARDO FERRANDO 5 BAJO (LLIRIA)
Capital · events
- 25/10/2011Ampliación de capitalResulting capital: 19 966,50 € (+6 196,50 €)
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)
- 04/10/2016#4049068Ceses/DimisionesNombramientosModificaciones estatutarias
DISEFIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COLLADO ALIAGA JOSE MANUEL;GORREA PUCHOL JOSE VICENTE. Nombramientos. Adm. Solid.: RUIZ RUBIO JOSE VICENTE;PORTOLES SIMEO CARMEN. Modificaciones estatutarias. Modificación del artículo 15 de l… - 06/02/2014#2657863Cambio de domicilio social
DISEFIR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GERARDO FERRANDO 5 BAJO (LLIRIA). Datos registrales. T 7599, L 4899, F 218, S 8, H V 92403, I/A 6 (30.01.14).
- 04/11/2013#2520506Nombramientos
DISEFIR SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: COLLADO ALIAGA JOSE MANUEL. Datos registrales. T 7599, L 4899, F 217, S 8, H V 92403, I/A 5 (25.10.13).
- 04/11/2013#2520505Ceses/Dimisiones
DISEFIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ RUBIO JOSE VICENTE. Datos registrales. T 7599, L 4899, F 217, S 8, H V 92403, I/A 4 (25.10.13).
- 25/10/2011#1427503Ampliación de capital
DISEFIR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.196,50 Euros. Resultante Suscrito: 19.966,50 Euros. Datos registrales. T 7599, L 4899, F 217, S 8, H V 92403, I/A 3 (14.10.11).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.