DISPENMATIC SL
Hoja M477316· NIF B85741106
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 055,00 €
- Incorporation :
- 25/09/2009
- Former name :
- ALLIANCE GLOBAL VENDING SL
Legal information
Legal information for DISPENMATIC SL
Activity
DISPENMATIC SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 25 September 2009. The Spanish commercial register has published 9 filings for this company, from 25 September 2009 to 10 September 2018, across 7 distinct types of filing. Its registered share capital is 6 055,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
VENTA AL POR MENOR DE CUALQUIER TIPO DE PEQUEÑO PRODUCTO, ALIMENTICIOS O NO, ESPECIALMENTE A TRAVES DE MAQUNAS EXPENDEDORAS DE LOS MISMOS, UTILIZANDOCUALQUIER FORMA DE PAGO...
Directors and representatives
Directors
Former
- A F COMASA SLCeased on 30/08/2018PresidenteConsejero
- Muñoz Ruiz AntolinCeased on 10/09/2018Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Merino Galicia JoaquinCeased on 10/09/2018Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- NEGAL SOCIEDAD LIMITADACeased on 30/08/2018Consejero
- RAF VENDING SLCeased on 30/08/2018Consejero
Authorised representatives
Former
- Sanchez Perez CarlosCeased on 30/08/2018Apoderado
Directors network map
Registered actos
- DisoluciónPublished 10/09/2018· Registered 30/08/2018· I/A 6
- ExtinciónPublished 10/09/2018· Registered 30/08/2018· I/A 6
- Ampliación de capitalPublished 06/08/2018· Registered 30/07/2018· I/A 5
- NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 4
- Modificaciones estatutariasPublished 28/06/2011· Registered 15/06/2011· I/A 3
- Cambio de denominación socialPublished 28/06/2011· Registered 15/06/2011· I/A 3
- Cambio de denominación socialPublished 16/03/2010· Registered 05/03/2010· I/A 2
- ConstituciónPublished 25/09/2009· Registered 15/09/2009· I/A 1
- NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 1
Changes
- 10/09/2018Disolución
- 10/09/2018Extinción
- 11/12/2015Cambio de denominación social
ALLIANCE GLOBAL VENDING SL→DISPENMATIC SL
- 28/06/2011Cambio de denominación social
ALIANCE GLOBAL VENDING SL→ALLIANCE GLOBAL VENDING SL
- 28/06/2011Modificaciones estatutarias
Capital · events
- 06/08/2018Ampliación de capitalResulting capital: 6 055,00 € (+55,00 €)
- 25/09/2009ConstituciónInitial capital: 6 000,00 €
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)
- 10/09/2018#5043122DisoluciónExtinción
DISPENMATIC SL. Disolución. Fusion. Extinción. Datos registrales. T 26486 , F 125, S 8, H M 477316, I/A 6 (30.08.18).
- 06/08/2018#4999544Ampliación de capital
DISPENMATIC SL. Ampliación de capital. Capital: 55,00 Euros. Resultante Suscrito: 6.055,00 Euros. Datos registrales. T 26486 , F 125, S 8, H M 477316, I/A 5 (30.07.18).
- 11/12/2015#3627593Nombramientos
DISPENMATIC SL. Nombramientos. Apoderado: SANCHEZ PEREZ CARLOS. Datos registrales. T 26486 , F 124, S 8, H M 477316, I/A 4 (30.11.15).
- 28/06/2011#1277484
Company name: ALLIANCE GLOBAL VENDING SL
Modificaciones estatutariasCambio de denominación socialALLIANCE GLOBAL VENDING SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación. Cambio de denominación social. DISPENMATIC SL. Datos registrales. T 26486 , F 124, S 8, H M 477316, I/A 3 (15.06.11).
- 16/03/2010#636606
Company name: ALIANCE GLOBAL VENDING SL
Cambio de denominación socialALIANCE GLOBAL VENDING SL. Cambio de denominación social. ALLIANCE GLOBAL VENDING SL. Datos registrales. T 26486 , F 124, S 8, H M 477316, I/A 2 ( 5.03.10).
- 25/09/2009#398419
Company name: ALIANCE GLOBAL VENDING SL
ConstituciónNombramientosALIANCE GLOBAL VENDING SL. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: VENTA AL POR MENOR DE CUALQUIER TIPO DE PEQUEÑO PRODUCTO, ALIMENTICIOS O NO, ESPECIALMENTE A TRAVES DE MAQUNAS EXPENDEDORAS DE LOS MISMOS, UTILIZANDOCUALQUIER F…
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 2009
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 — Otros servicios de comidas — are listed together.