DISLAMP MEDICAL SL
Hoja CA14141· NIF B11713245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Segura Manuel
- Former name :
- HERMANOS PEÑA FERRELECTRIC SL
Legal information
Legal information for DISLAMP MEDICAL SL
Activity
DISLAMP MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 29 October 2009 to 18 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Corporate purpose
======= "ARTICULO 2º. OBJETO SOCIAL. Constituye el objeto de la sociedad el ejercicio de las siguientes a actividades: 1.- Comercialización, distribución, exportación e importación de lámparas y aparatos eléctricos de iluminación para hospitales, centros médicos y sanitarios, así como consultas de c.
Directors and representatives
Directors
Current
- Peña Segura ManuelSince 19/10/2009Administrador Único
Former
- Peña Segura GinesCeased on 19/10/2009Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 18/05/2022· Registered 10/05/2022· I/A 7
- Cambio de denominación socialPublished 18/05/2022· Registered 10/05/2022· I/A 6
- Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 5
- NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 5
Changes
- 18/05/2022Cambio de denominación social
HERMANOS PEÑA FERRELECTRIC SL→DISLAMP MEDICAL SL
- 18/05/2022Cambio de objeto social
======= "ARTICULO 2º. OBJETO SOCIAL. Constituye el objeto de la sociedad el ejercicio de las siguientes a actividades: 1.- Comercialización, distribución, exportación e importación de lámparas y aparatos eléctricos de iluminación para hospitales, centros médicos y sanitarios, así como consultas de c.
Timeline (BORME)
- 18/05/2022#6964502Cambio de objeto social
DISLAMP MEDICAL SL. Cambio de objeto social. ======= "ARTICULO 2º. OBJETO SOCIAL. Constituye el objeto de la sociedad el ejercicio de las siguientes a actividades: 1.- Comercialización, distribución, exportación e importación de lámparas y aparatos e… - 18/05/2022#6964501
Company name: HERMANOS PEÑA FERRELECTRIC SL
Cambio de denominación socialHERMANOS PEÑA FERRELECTRIC SL. Cambio de denominación social. DISLAMP MEDICAL SL. Datos registrales. T 1196 , F 70, S 8, H CA 14141, I/A 6 (10.05.22).
- 29/10/2009#441550
Company name: HERMANOS PEÑA FERRELECTRIC SL
Ceses/DimisionesNombramientosHERMANOS PEÑA FERRELECTRIC SL. Ceses/Dimisiones. Adm. Unico: PEÑA SEGURA GINES. Nombramientos. Adm. Unico: PEÑA SEGURA MANUEL. Datos registrales. T 1196 , F 70, S 8, H CA 14141, I/A 5 (19.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.