DISMACER LEVANTE SL

Hoja M390685· NIF B84455765

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Peral Fernandez Francisco Javier
Former name :
PROMOCIONES ILULA 2005 SL

Legal information

Legal information for DISMACER LEVANTE SL

NIF
Hoja registral
IRUS1000276025045
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 21921 · Folio 12 · Hoja M390685
Former names
PROMOCIONES ILULA 2005 SL2013-09-23 → 2013-11-27
StatusVigente

Activity

DISMACER LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 23 September 2013 to 11 December 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISMACER LEVANTE SLPeral Fernandez Francisco JavierPeral Fernandez Fran…SOLSTICIOS DE MADRID SLSOLSTICIOS DE MADRID…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 4
  2. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 4
  3. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 4
  4. Cambio de denominación socialPublished 27/11/2013· Registered 18/11/2013· I/A 3
  5. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 2
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 2
  7. Modificaciones estatutariasPublished 23/09/2013· Registered 16/09/2013· I/A 2
  8. Ampliacion del objeto socialPublished 23/09/2013· Registered 16/09/2013· I/A 2

Changes

  1. 11/12/2019Cambio de denominación social

    PROMOCIONES ILULA 2005 SL→DISMACER LEVANTE SL

  2. 11/12/2019Cambio de domicilio social

    C/ BREZO 10 - POLIGONO INDUSTRIAL "EL GUIJAR" (ARGANDA DEL REY)

  3. 23/09/2013Ampliación del objeto social

    LA COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS.

  4. 23/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2019#5696859
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISMACER LEVANTE SL. Ceses/Dimisiones. Adm. Unico: MARTIN TOLEDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PERAL FERNANDEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ BREZO 10 - POLIGONO INDUSTRIAL "EL GUIJAR" (ARGANDA DEL REY). Datos registr…
  2. 27/11/2013#2557134

    Company name: PROMOCIONES ILULA 2005 SL

    Cambio de denominación social
    PROMOCIONES ILULA 2005 SL. Cambio de denominación social. DISMACER LEVANTE SL. Datos registrales. T 21921 , F 12, S 8, H M 390685, I/A 3 (18.11.13).
  3. 26/11/2013#2554542

    Company name: PROMOCIONES ILULA 2005 SL

    PROMOCIONES ILULA 2005 SL. Fe de erratas: Se publico por error en la Inscricpión 1&, el domicilio social de la sociedad como PLAZA DE LOS MONTESES 1, siendo lo correcto PLAZA DE LOS MOSTENSES 1. Datos registrales. T 21921 , F 10, S 8, H M 390685, I/A…
  4. 23/09/2013#2459020

    Company name: PROMOCIONES ILULA 2005 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PROMOCIONES ILULA 2005 SL. Ceses/Dimisiones. Consejero: GOMEZ DE LA FLOR DELFIN. Presidente: GOMEZ DE LA FLOR DELFIN. Consejero: GOMEZ DIAZ ANGELA. Secretario: GOMEZ DIAZ ANGELA. Consejero: GOMEZ DIAZ ANA MARIA. Cons.Del.Sol: GOMEZ DIAZ ANA MARIA. Co…

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 addressC/ BREZO 10 - POLIGONO INDUSTRIAL "EL GUIJAR" (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector