DISPEGI SL

Hoja CA5273· NIF B11678810

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Giraldo Pantoja Pedro

Legal information

Legal information for DISPEGI SL

NIF
Hoja registral
IRUS1000183484467
Legal formSociedad Limitada (SL)
Register referenceTomo 1270 · Folio 157 · Hoja CA5273
StatusVigente

Activity

DISPEGI SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 23 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISPEGI SLGiraldo Pantoja PedroGiraldo Pantoja Pedro

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 7
  2. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 7
  3. Modificaciones estatutariasPublished 08/11/2018· Registered 31/10/2018· I/A 6
  4. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 5
  5. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 5

Changes

  1. 08/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2021#6739466
    Ceses/DimisionesNombramientos
    DISPEGI SL. Ceses/Dimisiones. Adm. Unico: PANTOJA BIEDMA MARIA ISABEL. Nombramientos. Adm. Unico: GIRALDO PANTOJA PEDRO. Datos registrales. T 1270 , F 157, S 8, H CA 5273, I/A 7 (16.12.21).
  2. 08/11/2018#5120479
    Modificaciones estatutarias
    DISPEGI SL. Modificaciones estatutarias. "ARTICULO 10º.- El cargo de Administrador tendrá una duración indefinida. El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija en concepto de sueldo acordada por la Junta G…
  3. 23/10/2013#2504063
    Ceses/DimisionesNombramientos
    DISPEGI SL. Ceses/Dimisiones. Adm. Unico: GIRALDO ARILLO PEDRO. Nombramientos. Adm. Unico: PANTOJA BIEDMA MARIA ISABEL. Datos registrales. T 1270 , F 157, S 8, H CA 5273, I/A 5 (15.10.13).

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 addressPolígono Parque Empresarial de Jerez, calle de las Ciencias, nº 22, CÁDIZ, JEREZ DE LA FRONTERA
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 4681 — are listed together.

Prospect this sectorAll companies in this sector