DISPOEX SL
Hoja CC11584· NIF B10401511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 22/02/2010
- Director :
- Moreno Lancho Gema
Legal information
Legal information for DISPOEX SL
Activity
DISPOEX SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 22 February 2010. The Spanish commercial register has published 6 filings for this company, from 22 February 2010 to 25 November 2010, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.
Corporate purpose
Compra, distribución y venta de comidas, postres y demás productos alimenticios, cocinados y preparados.
Directors and representatives
Directors
Current
- Moreno Lancho GemaSince 15/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Lancho Gema100 %
Individual · since 25/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Lancho Gema100 %
Individual · ultimate beneficial owner · since 25/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2010· Registered 15/11/2010· I/A 2
- Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 2
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 2
- Modificaciones estatutariasPublished 25/11/2010· Registered 15/11/2010· I/A 2
- ConstituciónPublished 22/02/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 08/02/2010· I/A 1
Changes
- 25/11/2010Declaración de unipersonalidad
MORENO LANCHO GEMA
- 25/11/2010Modificaciones estatutarias
Capital · events
- 22/02/2010ConstituciónInitial capital: 16 000,00 €
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)
- 25/11/2010#961681Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DISPOEX SL. Declaración de unipersonalidad. Socio único: MORENO LANCHO GEMA. Ceses/Dimisiones. Adm. Solid.: MORENO LANCHO GEMA;MORENO LANCHO CINTIA. Nombramientos. Adm. Unico: MORENO LANCHO GEMA. Modificaciones estatutarias. Cambio del Organo de Admi… - 22/02/2010#600182ConstituciónNombramientos
DISPOEX SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: Compra, distribución y venta de comidas, postres y demás productos alimenticios, cocinados y preparados. Domicilio: C/ NICOLAS COPERNICO 13 (CACERES). Capital: 16.000,00 Euro…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.