DISONET SL

Hoja GC25936· NIF B35654896

Struck off · 14/04/2015Las Palmas
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISONET SL

NIF
Hoja registral
IRUS1000399017573
Legal formSociedad Limitada (SL)
Register referenceTomo 1547 · Folio 3 · Hoja GC25936
StatusLiquidada

Activity

DISONET SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 9 filings for this company, from 25 July 2012 to 14 April 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 4
  2. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 4
  3. DisoluciónPublished 14/04/2015· Registered 07/04/2015· I/A 4
  4. ExtinciónPublished 14/04/2015· Registered 07/04/2015· I/A 4
  5. Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 3
  6. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 25/07/2012· Registered 16/07/2012· I/A 3
  8. Cambio de domicilio socialPublished 25/07/2012· Registered 16/07/2012· I/A 3

Changes

  1. 14/04/2015Disolución
  2. 14/04/2015Extinción
  3. 25/07/2012Cambio de domicilio social

    C/ CHOPIN 22 2º (PALMAS DE GRAN CANARIA (LAS)

  4. 25/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2015#3279739
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DISONET SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SORIA COMBA MIGUEL. Nombramientos. Liquidador: SORIA COMBA MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1547 , F 3, S 8, H GC 25936, I/A 4 ( 7.04.15).
  2. 25/07/2012#1831660
    DISONET SL(R.M. LAS PALMAS). Otros conceptos: Cambio de Apellidos del Consejero, Presidente y Consejero Delegado Solidario, siendo a partir de ahora D. Pablo Ramón Díaz Gascón. Datos registrales. T 1547 , F 1, S 8, H GC 25936, I/A NOTA (16.07.12).
  3. 25/07/2012#1831659
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISONET SL(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: CABRERA MARRERO JOSE ANTONIO. Consejero: HERNANDEZ MONZON JUAN DOMINGO. Cons.Del.Sol: HERNANDEZ MONZON JUAN DOMINGO. Consejero: CABRERA MARRERO JOSE ANTONIO. Secretario: HERNANDEZ MONZON JU…

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/ CHOPIN 22 2º (PALMAS DE GRAN CANARIA (LAS), Las Palmas

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector