DISMER SOLUTIONS S.L

Hoja B535399· NIF B67443408

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Director :
Aleksejs Zagrebelnijs

Legal information

Legal information for DISMER SOLUTIONS S.L

NIF
Hoja registral
IRUS1000377687489
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/06/2019
Register referenceTomo 46922 · Folio 128 · Hoja B535399
StatusVigente

Activity

DISMER SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 June 2019. The Spanish commercial register has published 10 filings for this company, from 18 June 2019 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS Y LA REHABILITACION DE FINCAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 8
  2. RevocacionesPublished 28/04/2023· Registered 20/04/2023· I/A 7
  3. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 6
  4. Cambio de domicilio socialPublished 28/09/2020· Registered 18/09/2020· I/A 4
  5. NombramientosPublished 02/09/2020· Registered 25/08/2020· I/A 3
  6. RevocacionesPublished 11/09/2019· Registered 03/09/2019· I/A 2
  7. NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 2
  8. ConstituciónPublished 18/06/2019· Registered 06/06/2019· I/A 1
  9. NombramientosPublished 18/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.583 (BARCELONA)

  2. 28/09/2020Cambio de domicilio social

    AV DIAGONAL Num.409 P.1 (BARCELONA)

Capital · events

  1. 18/06/2019Constitución
    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. 24/06/2024#8137874
    Cambio de domicilio social
    DISMER SOLUTIONS S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.583 (BARCELONA). Datos registrales. S 8 , H B 535399, I/A 8 (17.06.24).
  2. 28/04/2023#7507447
    Revocaciones
    DISMER SOLUTIONS S.L. Revocaciones. APOD.SOL/MAN: ANDREY MONOSOV. Datos registrales. T 46922 , F 128, S 8, H B 535399, I/A 7 (20.04.23).
  3. 09/12/2021#6715619
    Revocaciones
    DISMER SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: SERGEJS JERMOSINS. Datos registrales. T 46922 , F 128, S 8, H B 535399, I/A 6 (30.11.21).
  4. 18/11/2021#6687226
    DISMER SOLUTIONS S.L. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 46922 , F 128, S 8, H B 535399, I/A 5 (10.11.21).
  5. 28/09/2020#6049968
    Cambio de domicilio social
    DISMER SOLUTIONS S.L. Cambio de domicilio social. AV DIAGONAL Num.409 P.1 (BARCELONA). Datos registrales. T 46922 , F 128, S 8, H B 535399, I/A 4 (18.09.20).
  6. 02/09/2020#6017397
    Nombramientos
    DISMER SOLUTIONS S.L. Nombramientos. APOD.SOL/MAN: ANDREY MONOSOV. Datos registrales. T 46922 , F 127, S 8, H B 535399, I/A 3 (25.08.20).
  7. 11/09/2019#5576418
    RevocacionesNombramientos
    DISMER SOLUTIONS S.L. Revocaciones. ADM.UNICO: SERGEJS JERMOSINS. Nombramientos. ADM.SOLIDAR.: SERGEJS JERMOSINS;ALEKSEJS ZAGREBELNIJS. Otros conceptos: RECTIFICADA LA INSCRIPCION 1 EN CUANTO AL NUMERO DE PASAPORTE DE DON SERGEJS JERMOSINS. Datos reg…
  8. 18/06/2019#5451598
    ConstituciónNombramientos
    DISMER SOLUTIONS S.L. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: LA COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS Y LA…

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 2019

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 addressGV DE LES CORTS CATALANES Num.583 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector