DISEI PROYECTOS SOCIEDAD LIMITADA
Hoja BI62184· NIF B95722690
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Oregui Fernandez Juan Jose
Legal information
Legal information for DISEI PROYECTOS SOCIEDAD LIMITADA
Activity
DISEI PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 May 2013. The Spanish commercial register has published 7 filings for this company, from 22 May 2013 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Decoración y diseño de interior de inmuebles. Compra venta de materiales deconstrucción y decorativos.
Directors and representatives
Directors
Current
- Oregui Fernandez Juan JoseSince 12/06/2015Administrador Único
Former
- Zorzano Nogales Eva MariaCeased on 12/06/2015Administrador Solidario
- Rodriguez Lopez SilviaCeased on 12/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2015· Registered 12/06/2015· I/A 2
- NombramientosPublished 26/06/2015· Registered 12/06/2015· I/A 2
- Modificaciones estatutariasPublished 26/06/2015· Registered 12/06/2015· I/A 2
- Ampliacion del objeto socialPublished 26/06/2015· Registered 12/06/2015· I/A 2
- Cambio de domicilio socialPublished 26/06/2015· Registered 12/06/2015· I/A 2
- ConstituciónPublished 22/05/2013· Registered 09/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 09/05/2013· I/A 1
Changes
- 26/06/2015Ampliación del objeto social
El asesoramiento económico, jurídico, fiscal, contable, informático financiero, logístico, inmobiliario y de cualquier tipo.
- 26/06/2015Cambio de domicilio social
C/ IBAÑEZ DE BILBAO 12 BAJO (BILBAO)
- 26/06/2015Modificaciones estatutarias
Capital · events
- 22/05/2013ConstituciónInitial 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)
- 26/06/2015#3391054Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DISEI PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ SILVIA;ZORZANO NOGALES EVA MARIA. Nombramientos. Adm. Unico: OREGUI FERNANDEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 22/05/2013#2289032ConstituciónNombramientos
DISEI PROYECTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: Decoración y diseño de interior de inmuebles. Compra venta de materiales deconstrucción y decorativos. Domicilio: C/ GENERAL CASTAÑOS Nº 10-5º A (BILBA…
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 2013
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 — Intermediarios del comercio de productos diversos — are listed together.