DISOLTER SL

Hoja PO57835· NIF B27812148

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/01/2015
Director :
Franco Martinez Arturo

Legal information

Legal information for DISOLTER SL

NIF
Hoja registral
IRUS1000101738857
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/01/2015
LocalityO Porriño
Register referenceTomo 4011 · Folio 97 · Hoja PO57835
StatusVigente

Activity

DISOLTER SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 23 January 2015. The Spanish commercial register has published 8 filings for this company, from 23 January 2015 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4684

Corporate purpose

Actividades de distribución de aislamientos y equipos para instalaciones términas en la edificación e industria, así como la distribución de material y equipamiento de climatización, ventilación, calefacción y el necesario para instalaciones sanitarias (CNAE 46.74).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
DISOLTER SLFranco Martinez ArturoFranco Martinez Artu…TELPORT GALICIA SLTELPORT GALICIA SLMEDICINA CLINICA INFORMATIZADA SLMEDICINA CLINICA INF…SOLUCIONES ELECTRICAS Y METALURGICAS SLSOLUCIONES ELECTRICA…VIGUESA DE DESARROLLO SID SLVIGUESA DE DESARROLL…PROTECNAVI SLPROTECNAVI SLHEAD UP SERVICES SLHEAD UP SERVICES SLZERINTHIA ASISTENCIA TECNICA SLZERINTHIA ASISTENCIA…INSPRORED COMUNICACIONES SOCIEDAD LIMITADAINSPRORED COMUNICACI…

Registered actos

  1. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
  2. Cambio de domicilio socialPublished 15/12/2020· Registered 03/12/2020· I/A 4
  3. NombramientosPublished 17/02/2015· Registered 06/02/2015· I/A 3
  4. Ceses/DimisionesPublished 13/02/2015· Registered 06/02/2015· I/A 2
  5. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 2
  6. Modificaciones estatutariasPublished 13/02/2015· Registered 06/02/2015· I/A 2
  7. ConstituciónPublished 23/01/2015· Registered 14/01/2015· I/A 1
  8. NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 15/12/2020Cambio de domicilio social

    BARRIO SAN ANDRES 20 - PARROQUIA DE PONTELLAS (PORRIÑO (O))

  2. 13/02/2015Modificaciones estatutarias

Capital · events

  1. 23/01/2015Constitución
    Initial capital: 4 000,00 €

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. 18/04/2024#8041672
    Nombramientos
    DISOLTER SL. Nombramientos. Apoderado: LOUREIRO VARELA JAVIER. Datos registrales. T 4011, L 4011, F 97, S 8, H PO 57835, I/A 5 (11.04.24).
  2. 15/12/2020#6167162
    Cambio de domicilio social
    DISOLTER SL. Cambio de domicilio social. BARRIO SAN ANDRES 20 - PARROQUIA DE PONTELLAS (PORRIÑO (O)). Datos registrales. T 4011, L 4011, F 97, S 8, H PO 57835, I/A 4 ( 3.12.20).
  3. 17/02/2015#3196641
    Nombramientos
    DISOLTER SL. Nombramientos. Apoderado: ALVAREZ BASTERO ANTONIO. Datos registrales. T 4011, L 4011, F 97, S 8, H PO 57835, I/A 3 ( 6.02.15).
  4. 13/02/2015#3191005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISOLTER SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ BASTERO ANTONIO;FRANCO MARTINEZ ARTURO. Nombramientos. Adm. Unico: FRANCO MARTINEZ ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  5. 23/01/2015#3156588
    ConstituciónNombramientos
    DISOLTER SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: Actividades de distribución de aislamientos y equipos para instalaciones términas en la edificación e industria, así como la distribución de material y equipamiento de clima…

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 2015

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 addressBARRIO SAN ANDRES 20 - PARROQUIA DE PONTELLAS (PORRIÑO (O)), O Porriño, Pontevedra
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector