DISIPA HEAT SL

Hoja B418509· NIF B65697914

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/01/2012
Directors :
Zorroca Palacio Jorge, Zarroca Palacio Jorge, Lorente Pascual Vicente

Legal information

Legal information for DISIPA HEAT SL

NIF
Hoja registral
IRUS1000365926466
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/01/2012
LocalitySant Quirze del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 42910 · Folio 91 · Hoja B418509
StatusVigente

Activity

DISIPA HEAT SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 4 January 2012. The Spanish commercial register has published 4 filings for this company, from 4 January 2012 to 4 November 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DISIPA HEAT SLLorente Pascual VicenteLorente Pascual Vice…Zarroca Palacio JorgeZarroca Palacio Jorge

Registered actos

  1. Modificaciones estatutariasPublished 04/11/2016· Registered 26/10/2016· I/A 3
  2. Cambio de domicilio socialPublished 23/10/2015· Registered 14/10/2015· I/A 2
  3. ConstituciónPublished 04/01/2012· Registered 21/12/2011· I/A 1
  4. NombramientosPublished 04/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 04/11/2016Modificaciones estatutarias
  2. 23/10/2015Cambio de domicilio social

    CL PENEDES Num.47 (SANT QUIRZE DEL VALLES)

Capital · events

  1. 04/01/2012Constitución
    Initial capital: 3 200,00 €

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. 04/11/2016#4092571
    Modificaciones estatutarias
    DISIPA HEAT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42910 , F 91, S 8, H B 418509, I/A 3 (26.10.16).
  2. 23/10/2015#3551945
    Cambio de domicilio social
    DISIPA HEAT SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL PRIMER APELLIDO DEL ADMINISTRADOR SOLIDARIO DE LA SOCIEDAD,SIENDO SU NOMBRE CORRECTO:JORGE ZARROCA PALACIO. Cambio de domicilio social. CL PENEDES Num.47 (SANT QUIRZE DEL VALLES). Dat…
  3. 04/01/2012#10423640
    ConstituciónNombramientos
    DISIPA HEAT SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFES…

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 2012

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 addressCL PENEDES Num.47 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector