DISOLYFAM GROUP SL
Hoja MA149339· NIF B93660058
- Registered address :
- Activity :
- Construcción de embarcaciones de recreo y deporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 28/02/2019
- Director :
- Lopez Machado Jose Enrique
Legal information
Legal information for DISOLYFAM GROUP SL
Activity
DISOLYFAM GROUP SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 28 February 2019. The Spanish commercial register has published 5 filings for this company, from 28 February 2019 to 14 July 2020, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
3012 · Construcción de embarcaciones de recreo y deporte
Corporate purpose
Actividad principal: (CNAE-3012) Construcción de embarcaciones de recreo y deporte. Otras actividades: ASTILLERO DEPORTIVO Y/O PROFESIONAL ASI COMO IMPORTACION, EXPORTACION VENTA COMPRA Y REPARACION DE TODA CLASE DE VEHICULOS FLUVIALES, MARITIMOS Y SUS SIMILARES. COMPRA Y VENTA DE VEHICULOS TERRESTR.
Directors and representatives
Directors
Current
- Lopez Machado Jose EnriqueSince 06/05/2019Administrador Único
Former
- Olmedo Yrigoyen Juan AntonioCeased on 06/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2020· Registered 06/07/2020· I/A 3
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 3
- NombramientosPublished 17/05/2019· Registered 06/05/2019· I/A 2
- ConstituciónPublished 28/02/2019· Registered 18/02/2019· I/A 1
- NombramientosPublished 28/02/2019· Registered 18/02/2019· I/A 1
Capital · events
- 28/02/2019ConstituciónInitial capital: 3 400,00 €
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)
- 14/07/2020#5947086Ceses/DimisionesNombramientos
DISOLYFAM GROUP SL. Ceses/Dimisiones. Adm. Unico: OLMEDO YRIGOYEN JUAN ANTONIO. Nombramientos. Adm. Unico: LOPEZ MACHADO JOSE ENRIQUE. Datos registrales. T 5812, L 4719, F 76, S 8, H MA149339, I/A 3 ( 6.07.20).
- 17/05/2019#5398180Nombramientos
DISOLYFAM GROUP SL. Nombramientos. Apoderado: LOPEZ MACHADO JOSE ENRIQUE. Datos registrales. T 5812, L 4719, F 75, S 8, H MA149339, I/A 2 ( 6.05.19).
- 28/02/2019#5284747ConstituciónNombramientos
DISOLYFAM GROUP SL. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: Actividad principal: (CNAE-3012) Construcción de embarcaciones de recreo y deporte. Otras actividades: ASTILLERO DEPORTIVO Y/O PROFESIONAL ASI COMO IMPORTACION, EXPOR…
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
Prospect
Spanish companies in the same line of business — Construcción de embarcaciones de recreo y deporte — are listed together.