DISJESAR 2015 SOCIEDAD LIMITADA

Hoja GC50465· NIF B76241470

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
334 210,00 €
Incorporation :
01/12/2015
Director :
Estupiñan Arbelo Juan Jose

Legal information

Legal information for DISJESAR 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078238671
Legal formSociedad Limitada (SL)
Share capital334 210,00 €
Incorporation date01/12/2015
Register referenceTomo 2126 · Folio 153 · Hoja GC50465
StatusVigente

Activity

DISJESAR 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 1 December 2015. The Spanish commercial register has published 6 filings for this company, from 31 December 2015 to 26 December 2019, across 5 distinct types of filing. Its registered share capital is 334 210,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DISJESAR 2015 SOCIEDA…Estupiñan Arbelo Juan JoseEstupiñan Arbelo Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISJESAR 2015 SOCIEDA…Estupiñan Arbelo Juan JoseEstupiñan Arbelo Jua…

Beneficial owner (UBO)

Estupiñan Arbelo Juan Jose100 %

Individual · ultimate beneficial owner · since 31/12/2015

Beneficial owner network map

2 nodes Person Company
DISJESAR 2015 SOCIEDA…Estupiñan Arbelo Juan JoseEstupiñan Arbelo Jua…

Registered actos

  1. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 3
  2. Ampliación de capitalPublished 09/01/2017· Registered 29/12/2016· I/A 2
  3. Modificaciones estatutariasPublished 09/01/2017· Registered 29/12/2016· I/A 2
  4. ConstituciónPublished 31/12/2015· Registered 22/12/2015· I/A 1
  5. Declaración de unipersonalidadPublished 31/12/2015· Registered 22/12/2015· I/A 1
  6. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 1

Changes

  1. 09/01/2017Modificaciones estatutarias
  2. 31/12/2015Declaración de unipersonalidad

    ESTUPIÑAN ARBELO JUAN JOSE

Capital · events

  1. 09/01/2017Ampliación de capital
    Resulting capital: 334 210,00 € (+331 210,00 €)
  2. 31/12/2015Constitución
    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. 26/12/2019#5727564
    Nombramientos
    DISJESAR 2015 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ESTUPIÑAN RODRIGUEZ MIGUEL. Datos registrales. T 2126 , F 153, S 8, H GC 50465, I/A 3 (17.12.19).
  2. 09/01/2017#10501686
    Ampliación de capitalModificaciones estatutarias
    DISJESAR 2015 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 331.210,00 Euros. Resultante Suscrito: 334.210,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2126 , F 152,…
  3. 31/12/2015#3657942
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISJESAR 2015 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Comercio al por mayor de productos alimenticios, bebidas y tabaco. Domicilio: C/ AGUSTIN MILLARES 6 - VECINDARIO (SANTA LUCIA DE TIRAJANA…

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/ AGUSTIN MILLARES 6 - VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
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 productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector