DISFASOL SUR SL

Hoja MA127303· NIF B93391589

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2015
Director :
Perez Bueno Juan Antonio

Legal information

Legal information for DISFASOL SUR SL

NIF
Hoja registral
IRUS1000044540139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2015
LocalityMálaga
Register referenceTomo 5379 · Folio 25 · Hoja MA127303
StatusVigente

Activity

DISFASOL SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 March 2015. The Spanish commercial register has published 5 filings for this company, from 16 March 2015 to 18 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. (C.N.A.E. 4121, 4122, 4299, 4311, 4312, 4321, 4322, 4329, 4332, 4333, 4334, 4339, 4391 y 4399). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (C.N.A.E. 4661, 4531 y 4532). 3. Actividades inmobiliarias. (681.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DISFASOL SUR SLPerez Bueno Juan AntonioPerez Bueno Juan Ant…LADETRES 2015, SOCIEDAD LIMITADALADETRES 2015, SOCIE…RUPER TELECOMUNICACIONES SLRUPER TELECOMUNICACI…INSMATEL SLINSMATEL SLGESCONTEL SLGESCONTEL SLSEGOSERVI SLSEGOSERVI SLSERVICIOS E INSTALACIONES PEREBUEN XXI SLSERVICIOS E INSTALAC…CARWIN PREMIUM SLCARWIN PREMIUM SLMILUZSOLAR SOLUTIONS SOCIEDAD LIMITADAMILUZSOLAR SOLUTIONS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
DISFASOL SUR SLPerez Bueno Juan AntonioPerez Bueno Juan Ant…LADETRES 2015, SOCIEDAD LIMITADALADETRES 2015, SOCIE…INSMATEL SLINSMATEL SLSERVICIOS E INSTALACIONES PEREBUEN XXI SLSERVICIOS E INSTALAC…CARWIN PREMIUM SLCARWIN PREMIUM SLMILUZSOLAR SOLUTIONS SOCIEDAD LIMITADAMILUZSOLAR SOLUTIONS…INSTALACIONES DE TELECOMUNICACIONES GALDAR, SOCIEDAD LIMITADAINSTALACIONES DE TEL…

Beneficial owner (UBO)

Perez Bueno Juan Antonio100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

8 nodes Person Company
DISFASOL SUR SLPerez Bueno Juan AntonioPerez Bueno Juan Ant…LADETRES 2015, SOCIEDAD LIMITADALADETRES 2015, SOCIE…INSMATEL SLINSMATEL SLSERVICIOS E INSTALACIONES PEREBUEN XXI SLSERVICIOS E INSTALAC…CARWIN PREMIUM SLCARWIN PREMIUM SLMILUZSOLAR SOLUTIONS SOCIEDAD LIMITADAMILUZSOLAR SOLUTIONS…INSTALACIONES DE TELECOMUNICACIONES GALDAR, SOCIEDAD LIMITADAINSTALACIONES DE TEL…

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2017· Registered 06/04/2017· I/A 2
  2. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 2
  3. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 2
  4. ConstituciónPublished 16/03/2015· Registered 09/03/2015· I/A 1
  5. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 18/04/2017Declaración de unipersonalidad

    PEREZ BUENO JUAN ANTONIO

Capital · events

  1. 16/03/2015Constitución
    Initial 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)

  1. 18/04/2017#4339775
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISFASOL SUR SL. Declaración de unipersonalidad. Socio único: PEREZ BUENO JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: AMAYA CAMPOS MARIA DEL MAR. Nombramientos. Adm. Unico: PEREZ BUENO JUAN ANTONIO. Datos registrales. T 5379, L 4286, F 25, S 8, H MA1
  2. 16/03/2015#3238399
    ConstituciónNombramientos
    DISFASOL SUR SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. (C.N.A.E. 4121, 4122, 4299, 4311, 4312, 4321, 4322, 4329, 4332, 4333, 4334, 4339, 4391 y 4399). 2. Comercio al por mayor y

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 2015

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/ ARGENTEA 20 BAJA - LOCAL (MALAGA), Málaga
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 — Construcción de edificios residenciales — are listed together.