DISERVEN SL

Hoja SS23134· NIF B20823878

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Irazusta Rodriguez Alvaro

Legal information

Legal information for DISERVEN SL

NIF
Hoja registral
IRUS1000121331745
Legal formSociedad Limitada (SL)
LocalityHernani
Phone
Register referenceTomo 2058 · Folio 185 · Hoja SS23134
StatusVigente

Activity

DISERVEN SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISERVEN SLIrazusta Rodriguez AlvaroIrazusta Rodriguez A…EDAI VENDING SLEDAI VENDING SL

Cap table · shareholdings

  • EDAI VENDING SL100 %

    Legal entity · since 02/08/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DISERVEN SLEDAI VENDING SLEDAI VENDING SL

Beneficial owner (UBO)

EDAI VENDING SL100 %Vigente

Legal entity · since 02/08/2013

Beneficial owner network map

2 nodes Person Company
DISERVEN SLEDAI VENDING SLEDAI VENDING SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2013· Registered 24/07/2013· I/A 3
  2. Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 2
  3. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 2
  4. Modificaciones estatutariasPublished 02/08/2013· Registered 24/07/2013· I/A 2

Changes

  1. 02/08/2013Declaración de unipersonalidad

    EDAI VENDING SL

  2. 02/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2013#2398050
    Declaración de unipersonalidad
    DISERVEN SL. Declaración de unipersonalidad. Socio único: EDAI VENDING SL. Datos registrales. T 2058 , F 185, S 8, H SS 23134, I/A 3 (24.07.13).
  2. 02/08/2013#2398049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISERVEN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BERMEJO MAXIMILIANO;GUTIERREZ BONITO MARIA MANUELA. Nombramientos. Adm. Unico: IRAZUSTA RODRIGUEZ ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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 addressPLAZA MAÑE Y FLAQUE 5 BAJO 1, GIPUZKOA, HERNANI
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 4792 — are listed together.

Prospect this sectorAll companies in this sector