DISMATEL MATERIAL ELECTRICO SL

Hoja GU3950· NIF B19204114

Struck off · 28/12/2020Guadalajara
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
186 000,00 €

Legal information

Legal information for DISMATEL MATERIAL ELECTRICO SL

NIF
Hoja registral
IRUS1000202390869
Legal formSociedad Limitada (SL)
Share capital186 000,00 €
LocalityMarchamalo
Register referenceTomo 358 · Folio 80 · Hoja GU3950
StatusLiquidada

Activity

DISMATEL MATERIAL ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in Marchamalo (Guadalajara, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 15 June 2010 to 28 December 2020, across 6 distinct types of filing. Its registered share capital is 186 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
DISMATEL MATERIAL ELE…De La Torre Simon AlfonsoDe La Torre Simon Al…De La Torre Simon Felix Jose MariaDe La Torre Simon Fe…Pelechano De Luz JesusPelechano De Luz Jes…INFRILUX SLINFRILUX SLGESTRA ELECTRICIDAD Y SERVICIOS SLGESTRA ELECTRICIDAD …PROMOGU 2000 SLPROMOGU 2000 SLINFRISERVI SLINFRISERVI SLGESTRA Y GECOFA A I EGESTRA Y GECOFA A I ELAS CASAS DE VALOIS , SOCIEDAD LIMITADALAS CASAS DE VALOIS …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 10/12/2020· I/A 5
  2. DisoluciónPublished 28/12/2020· Registered 10/12/2020· I/A 5
  3. ExtinciónPublished 28/12/2020· Registered 10/12/2020· I/A 5
  4. Cambio de domicilio socialPublished 12/12/2019· Registered 29/11/2019· I/A 4
  5. Ampliación de capitalPublished 19/11/2019· Registered 05/11/2019· I/A 3
  6. Ampliacion del objeto socialPublished 15/06/2010· Registered 01/06/2010· I/A 2

Changes

  1. 28/12/2020Disolución
  2. 28/12/2020Extinción
  3. 12/12/2019Cambio de domicilio social

    C/ FRAY GABRIEL DE SAN ANTONIO 5 - POLIGONO DEL HE (MARCHAMALO)

  4. 15/06/2010Ampliación del objeto social

    Comercialización de contratos y servicios de energía eléctrica, gas canalizado y otros tipos de suministros. Comercialización de contratos y servicios de telecomunicaciones. Instalaciones eléctricas de baja tensión. Instalación de equipos de medida de energía eléctrica. Instalación de equipos de med.

Capital · events

  1. 19/11/2019Ampliación de capital
    Resulting capital: 186 000,00 € (+60 000,00 €)

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. 28/12/2020#6186709
    Ceses/DimisionesDisoluciónExtinción
    DISMATEL MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE SIMON ALFONSO;DE LA TORRE SIMON FELIX JOSE MARIA;PELECHANO LUZ JESUS Nombramientos. LiqSolid: DE LA TORRE SIMON ALFONSO;DE LA TORRE SIMON FELIX JOSE MARIA;PELECHANO DE LUZ JES…
  2. 12/12/2019#5699552
    Cambio de domicilio social
    DISMATEL MATERIAL ELECTRICO SL. Cambio de domicilio social. C/ FRAY GABRIEL DE SAN ANTONIO 5 - POLIGONO DEL HE (MARCHAMALO). Datos registrales. T 358 , F 79, S 8, H GU 3950, I/A 4 (29.11.19).
  3. 19/11/2019#5666428
    Ampliación de capital
    DISMATEL MATERIAL ELECTRICO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 186.000,00 Euros. Datos registrales. T 358 , F 78, S 8, H GU 3950, I/A 3 ( 5.11.19).
  4. 15/06/2010#763636
    Ampliacion del objeto social
    DISMATEL MATERIAL ELECTRICO SL. Ampliacion del objeto social. Comercialización de contratos y servicios de energía eléctrica, gas canalizado y otros tipos de suministros. Comercialización de contratos y servicios de telecomunicaciones. Instalaciones …

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/ FRAY GABRIEL DE SAN ANTONIO 5 - POLIGONO DEL HE (MARCHAMALO), Marchamalo, Guadalajara
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 — Promoción inmobiliaria — are listed together.

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