DISMATEFON SOCIEDAD LIMITADA
Hoja SE39840· NIF B91023135
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ASEFIGE CONFIS SL
Legal information
Legal information for DISMATEFON SOCIEDAD LIMITADA
Activity
DISMATEFON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 February 2014 to 28 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ASEFIGE CONFIS SLSince 19/05/2021Administrador Único
Former
- Peña Lopez Jose FranciscoCeased on 19/05/2021Administrador Mancomunado
- Lama Sosa FranciscoCeased on 19/05/2021Administrador Mancomunado
- Lopez Japon Isabel MariaCeased on 19/05/2021Administrador Mancomunado
- Lopez Rojas JoseCeased on 22/01/2014Administrador Mancomunado
Auditors
Current
- Jover Olmedo LuisSince 25/07/2016Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2021· Registered 19/05/2021· I/A 8
- NombramientosPublished 28/05/2021· Registered 19/05/2021· I/A 8
- Modificaciones estatutariasPublished 28/05/2021· Registered 19/05/2021· I/A 8
- NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 7
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 6
- Modificaciones estatutariasPublished 30/07/2015· Registered 23/07/2015· I/A 6
- Cambio de domicilio socialPublished 30/07/2015· Registered 23/07/2015· I/A 6
- Ceses/DimisionesPublished 05/02/2014· Registered 22/01/2014· I/A 5
Changes
- 28/05/2021Modificaciones estatutarias
- 30/07/2015Cambio de domicilio social
POLIG INDUSTRIAL LA ESTRELLA, CALLE ELECTRICISTA (CORIA DEL RIO)
- 30/07/2015Modificaciones estatutarias
Timeline (BORME)
- 28/05/2021#6444958Ceses/DimisionesNombramientosModificaciones estatutarias
DISMATEFON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LAMA SOSA FRANCISCO;PEÑA LOPEZ JOSE FRANCISCO;LOPEZ JAPON ISABEL MARIA. Nombramientos. Adm. Unico: ASEFIGE CONFIS SL. Modificaciones estatutarias. 9. Organización de la administración de l… - 01/08/2016#3965909Nombramientos
DISMATEFON SOCIEDAD LIMITADA. Nombramientos. Auditor: JOVER OLMEDO LUIS. Datos registrales. T 3033 , F 45, S 8, H SE 39840, I/A 7 (25.07.16).
- 30/07/2015#3442803NombramientosModificaciones estatutariasCambio de domicilio social
DISMATEFON SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: LOPEZ JAPON ISABEL MARIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL LA ESTRELLA, CALLE ELECTRICISTA (CORIA DEL RIO).… - 05/02/2014#2655025Ceses/Dimisiones
DISMATEFON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ ROJAS JOSE. Datos registrales. T 3033 , F 45, S 8, H SE 39840, I/A 5 (22.01.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.