DISPOMEDIS SL

Hoja M336787

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 230,00 €
Director :
Carneiro De Andrade Luis Lino

Legal information

Legal information for DISPOMEDIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 230,00 €
Register referenceTomo 19233 · Folio 45 · Hoja M336787
StatusVigente

Activity

DISPOMEDIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 October 2009 to 23 April 2018, across 8 distinct types of filing. Its registered share capital is 4 230,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISPOMEDIS SLCarneiro De Andrade Luis LinoCarneiro De Andrade …

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2018· Registered 16/04/2018· I/A 9
  2. Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 8
  3. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 8
  4. Cambio de domicilio socialPublished 29/10/2014· Registered 21/10/2014· I/A 7
  5. Ampliación de capitalPublished 18/06/2014· Registered 10/06/2014· I/A 6
  6. Fusión por absorciónPublished 18/06/2014· Registered 10/06/2014· I/A 6
  7. Ampliacion del objeto socialPublished 29/06/2011· Registered 13/06/2011· I/A 5
  8. RevocacionesPublished 02/10/2009· Registered 22/09/2009· I/A 4
  9. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 4

Capital · events

  1. 18/06/2014Ampliación de capital
    Resulting capital: 4 230,00 € (+930,00 €)

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. 23/04/2018#4850837
    Modificaciones estatutarias
    DISPOMEDIS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19233 , F 45, S 8, H M 336787, I/A 9 (16.04.18).
  2. 27/07/2017#4480794
    Ceses/DimisionesNombramientos
    DISPOMEDIS SL. Ceses/Dimisiones. Adm. Mancom.: CARNEIRO DE ANDRADE BARROS MARIA AMELIA;CARNEIRO DE ANDRADE LUIS LINO;CARNEIRO DE ANDRADE PAULO JORGE. Nombramientos. Adm. Unico: CARNEIRO DE ANDRADE LUIS LINO. Otros conceptos: Cambio del Organo de Admi…
  3. 29/10/2014#3035896
    Cambio de domicilio social
    DISPOMEDIS SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA NUMERO 35-A, PISO 5, OFICINA 4 (MADRID). Datos registrales. T 19233 , F 44, S 8, H M 336787, I/A 7 (21.10.14).
  4. 18/06/2014#2855432
    Ampliación de capitalFusión por absorción
    DISPOMEDIS SL. Ampliación de capital. Capital: 930,00 Euros. Resultante Suscrito: 4.230,00 Euros. Fusión por absorción. Sociedades absorbidas: ADA PRODUCTOS SANITARIOS SL. Datos registrales. T 19233 , F 43, S 8, H M 336787, I/A 6 (10.06.14).
  5. 29/06/2011#1279041
    Ampliacion del objeto social
    DISPOMEDIS SL. Ampliacion del objeto social. LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS, SEA CUAL SEA EL MATERIAL DEQUE ESTEN COMPUESTOS, SINTETICO O NATURAL, RELACIONADO CON LAS CURAS, HIGIENE E INCONTINENCIAS. Datos registrales. T 19233 , F 43, …
  6. 02/10/2009#406769
    RevocacionesNombramientos
    DISPOMEDIS SL. Revocaciones. Apoderado: DOS SANTOS FERRERIRA JOSE PEDRO. Nombramientos. Apoderado: VIZCAYA SEOANE MARIA JOSE. Datos registrales. T 19233 , F 43, S 8, H M 336787, I/A 4 (22.09.09).

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/ NUÑEZ DE BALBOA NUMERO 35-A, PISO 5, OFICINA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province