DISOLARE SL
Hoja SS15194· NIF B20651311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arellano Salaverria Maria Aranzazu, Arellano Salaverria Margarita
Legal information
Legal information for DISOLARE SL
Activity
DISOLARE SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 29 January 2016 to 27 October 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Arellano Salaverria Maria AranzazuSince 22/01/2016Administrador Solidario
- Arellano Salaverria MargaritaSince 22/01/2016Administrador Solidario
Former
- Gomez Echave AdolfoCeased on 22/01/2016Administrador Mancomunado
- Garmendia Amiano IgnacioCeased on 22/01/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arellano Illarramendi Jesus100 %
Individual · ultimate beneficial owner · since 08/02/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2017· Registered 18/10/2017· I/A 5
- Declaración de unipersonalidadPublished 08/02/2016· Registered 28/01/2016· I/A 4
- Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 3
- NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 3
Changes
- 27/10/2017Cambio de domicilio social
C/ ZELAIMUSU, 61, POL
- 08/02/2016Declaración de unipersonalidad
ARELLANO ILLARRAMENDI JESUS
Timeline (BORME)
- 27/10/2017#4596241Cambio de domicilio social
DISOLARE SL. Cambio de domicilio social. C/ ZELAIMUSU, 61, POL. IND. UGALDETXO. (OIARTZUN). Datos registrales. T 1734 , F 108, S 8, H SS 15194, I/A 5 (18.10.17).
- 08/02/2016#3703622Declaración de unipersonalidad
DISOLARE SL. Declaración de unipersonalidad. Socio único: ARELLANO ILLARRAMENDI JESUS. Datos registrales. T 1734 , F 108, S 8, H SS 15194, I/A 4 (28.01.16).
- 29/01/2016#3687804Ceses/DimisionesNombramientos
DISOLARE SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ ECHAVE ADOLFO;GARMENDIA AMIANO IGNACIO. Nombramientos. Adm. Solid.: ARELLANO SALAVERRIA MARGARITA;ARELLANO SALAVERRIA MARIA ARANZAZU. Otros conceptos: Cambio del Organo de Administración: Administrad…
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 — CNAE 6811 — are listed together.