DISPA FACILITY SERVICES SL

Hoja TF58201· NIF B76721554

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
36 500,00 €
Incorporation :
23/12/2016
Director :
Cabeza Cedres Isidro Miguel

Legal information

Legal information for DISPA FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000236961676
Legal formSociedad Limitada (SL)
Share capital36 500,00 €
Incorporation date23/12/2016
Register referenceTomo 3472 · Folio 157 · Hoja TF58201
StatusVigente

Activity

DISPA FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 23 December 2016. The Spanish commercial register has published 5 filings for this company, from 23 December 2016 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 36 500,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Artículo 2 : OBJETO. La Sociedad tiene por objeto (CNAE: 5210). Depósito y almacenamiento. Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Procesado y conservación de carne. Comercio al por mayor de carne y productos cárnicos. Alquiler de bienes inmobiliarios por cuenta.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
DISPA FACILITY SERVIC…Cabeza Cedres Isidro MiguelCabeza Cedres Isidro…ASESORIA INMOBILIARIA ZURICEDRES SLASESORIA INMOBILIARI…MICHAEL HEAD SLMICHAEL HEAD SLLOGISTICA FRIGORIFICA TINERFEÑA SLLOGISTICA FRIGORIFIC…PUERTO DEPORTIVO GALERA SLPUERTO DEPORTIVO GAL…DANOINERFA SLDANOINERFA SLPRESERCAN SERVICIOS GENERALES SLPRESERCAN SERVICIOS …FUDIS EXPERT SERVICIOS LOGISTICOS SLFUDIS EXPERT SERVICI…GRUPO MADESCA SLGRUPO MADESCA SLMONTECARLO FACILITY SERVICES SLMONTECARLO FACILITY …INVERSIONES INMOBILIARIAS ERA TENERIFE SLINVERSIONES INMOBILI…FXD LOGISTIC SLFXD LOGISTIC SLMULTISERVICIOS MONTECARLO SLMULTISERVICIOS MONTE…DISPA CEDRES SLDISPA CEDRES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DISPA FACILITY SERVIC…Cabeza Cedres Isidro MiguelCabeza Cedres Isidro…DISPA CEDRES LOGISTICA SLDISPA CEDRES LOGISTI…MONTECARLO FACILITY SERVICES SLMONTECARLO FACILITY …MULTISERVICIOS MONTECARLO SLMULTISERVICIOS MONTE…

Beneficial owner (UBO)

Cabeza Cedres Isidro Miguel100 %

Individual · ultimate beneficial owner · since 23/12/2016

Beneficial owner network map

5 nodes Person Company
DISPA FACILITY SERVIC…Cabeza Cedres Isidro MiguelCabeza Cedres Isidro…DISPA CEDRES LOGISTICA SLDISPA CEDRES LOGISTI…MONTECARLO FACILITY SERVICES SLMONTECARLO FACILITY …MULTISERVICIOS MONTECARLO SLMULTISERVICIOS MONTE…

Registered actos

  1. Reducción de capitalPublished 04/05/2021· Registered 06/04/2021· I/A 3
  2. Ampliación de capitalPublished 10/12/2020· Registered 16/11/2020· I/A 2
  3. ConstituciónPublished 23/12/2016· Registered 14/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2016· Registered 14/12/2016· I/A 1
  5. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 23/12/2016Declaración de unipersonalidad

    CABEZA CEDRES ISIDRO MIGUEL

Capital · events

  1. 04/05/2021Reducción de capital
    Resulting capital: 36 500,00 €
  2. 10/12/2020Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  3. 23/12/2016Constitución
    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. 04/05/2021#6389681
    Reducción de capital
    DISPA FACILITY SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 36.500,00 Euros. Resultante Suscrito: 36.500,00 Euros. Datos registrales. T 3472 , F 157, S 8, H TF 58201, I/A 3 ( 6.04.21).
  2. 10/12/2020#6159137
    Ampliación de capital
    DISPA FACILITY SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 3472 , F 157, S 8, H TF 58201, I/A 2 (16.11.20).
  3. 23/12/2016#4170498
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISPA FACILITY SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.11.16. Objeto social: Artículo 2 : OBJETO. La Sociedad tiene por objeto (CNAE: 5210). Depósito y almacenamiento. Comercio al por mayor de pescados y ma…

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 2016

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 addressPOLIG INDUSTRIAL DE GUIMAR - MANZANA IV, PARCELA (CANDELARIA), Santa Cruz de Tenerife
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 — Depósito y almacenamiento — are listed together.

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