DISEÑO E MODELADO DE SUPERFICIES SA

Hoja PO14860· NIF A36794550

VigentePontevedra
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Anónima (SA)
Share capital :
90 150,00 €
Directors :
Alves Diz Carlos, Fidalgo Querol Laurindo

Legal information

Legal information for DISEÑO E MODELADO DE SUPERFICIES SA

NIF
Hoja registral
IRUS1000091751965
Legal formSociedad Anónima (SA)
Share capital90 150,00 €
LocalityMos
Register referenceTomo 1645 · Folio 156 · Hoja PO14860
StatusVigente

Activity

DISEÑO E MODELADO DE SUPERFICIES SA is a Sociedad Anónima (SA) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 10 filings for this company, from 19 August 2010 to 9 September 2024, across 5 distinct types of filing. Its registered share capital is 90 150,00 €.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DISEÑO E MODELADO DE …Alves Diz CarlosAlves Diz CarlosFidalgo Querol LaurindoFidalgo Querol Lauri…G DEMSU SLG DEMSU SLO COITELO GH SOCIEDAD LIMITADAO COITELO GH SOCIEDA…OPINSYS EUROPA SOCIEDAD LIMITADAOPINSYS EUROPA SOCIE…

Registered actos

  1. Reducción de capitalPublished 09/09/2024· Registered 02/09/2024· I/A 13
  2. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 11
  3. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 11
  4. Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 11
  5. Ceses/DimisionesPublished 01/06/2018· Registered 23/05/2018· I/A 10
  6. NombramientosPublished 01/06/2018· Registered 23/05/2018· I/A 10
  7. Ampliación de capitalPublished 02/02/2015· Registered 23/01/2015· I/A 9
  8. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 8
  9. Ceses/DimisionesPublished 19/08/2010· Registered 09/08/2010· I/A 7
  10. NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 7

Changes

  1. 13/07/2023Cambio de domicilio social

    LUGAR DE REBULLON, POLIGONO INSDUSTRIAL, A PORTELA (MOS)

Capital · events

  1. 09/09/2024Reducción de capital
    Resulting capital: 90 150,00 €
  2. 02/02/2015Ampliación de capital
    Resulting capital: 120 200,00 €

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. 09/09/2024#8242756
    Reducción de capital
    DISEÑO E MODELADO DE SUPERFICIES SA. Reducción de capital. Importe reducción: 30.050,00 Euros. Resultante Suscrito: 90.150,00 Euros. Datos registrales. S 8 , H PO 14860, I/A 13 ( 2.09.24).
  2. 13/07/2023#7627786
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISEÑO E MODELADO DE SUPERFICIES SA. Ceses/Dimisiones. Consejero: DOMINGUEZ BASTOS JESUS. Presidente: DOMINGUEZ BASTOS JESUS. Consejero: FIDALGO QUEROL LAURINDO. Secretario: FIDALGO QUEROL LAURINDO. Consejero: ALVES DIZ CARLOS. Vicepresid.: ALVES DIZ…
  3. 01/06/2018#4906928
    Ceses/DimisionesNombramientos
    DISEÑO E MODELADO DE SUPERFICIES SA. Ceses/Dimisiones. Consejero: PEREZ RODAS VIRGILIO;DOMINGUEZ BASTOS JESUS;ALVES DIZ CARLOS;FIDALGO QUEROL LAURINDO. Presidente: DOMINGUEZ BASTOS JESUS. Secretario: FIDALGO QUEROL LAURINDO. Vicepresid.: ALVES DIZ CA…
  4. 02/02/2015#3170617
    Ampliación de capital
    DISEÑO E MODELADO DE SUPERFICIES SA. Ampliación de capital. Suscrito: 300,50 Euros. Desembolsado: 300,50 Euros. Resultante Suscrito: 120.200,00 Euros. Resultante Desembolsado: 120.200,00 Euros. Datos registrales. T 1645, L 1645, F 155, S 8, H PO 1486…
  5. 09/05/2013#2266337
    Nombramientos
    DISEÑO E MODELADO DE SUPERFICIES SA. Cancelaciones de oficio de nombramientos. Consejero: DOMINGUEZ BASTOS JESUS;FIDALGO QUEROL LAURINDO;ALVES DIZ CARLOS;PEREZ RODAS VIRGILIO. Presidente: DOMINGUEZ BASTOS JESUS. Secretario: FIDALGO QUEROL LAURINDO. V…
  6. 19/08/2010#850473
    Ceses/DimisionesNombramientos
    DISEÑO E MODELADO DE SUPERFICIES SA. Ceses/Dimisiones. Consejero: LIMA OLIVERA PABLO. Secretario: LIMA OLIVERA PABLO. Cons.Del.Sol: LIMA OLIVERA PABLO. Nombramientos. Secretario: FIDALGO QUEROL LAURINDO. Datos registrales. T 1645, L 1645, F 155, S 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 addressLUGAR DE REBULLON, POLIGONO INSDUSTRIAL, A PORTELA (MOS), Mos, Pontevedra
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 — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector