DISPROMA SL
Hoja M180291· NIF B78490299
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chavarri Sabio Rafael
Legal information
Legal information for DISPROMA SL
Activity
DISPROMA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 23 August 2012 to 29 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La actividad principal de esta Sociedad es la actividad propia de las sociedades holding, entendida en su sentido más amplio, según se especifica en las actividades que se enumeran a continuación. En consecuencia, el CNAE que corresponde a la misma es el 6420 ...
Directors and representatives
Directors
Current
- Chavarri Sabio RafaelAdministrador Único
Directors network map
Registered actos
Changes
- 29/10/2024Cambio de objeto social
1. La actividad principal de esta Sociedad es la actividad propia de las sociedades holding, entendida en su sentido más amplio, según se especifica en las actividades que se enumeran a continuación. En consecuencia, el CNAE que corresponde a la misma es el 6420 ...
- 29/10/2024Modificaciones estatutarias
- 23/08/2012Cambio de domicilio social
C/ PELAYA, NUMERO 4, POLIGONO INDUSTRIAL RIO DE JA (ALGETE)
Timeline (BORME)
- 29/10/2024#8316599Modificaciones estatutariasCambio de objeto social
DISPROMA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. 1. La actividad principal de esta Sociedad es la actividad propia de las sociedades holding, entendida en su sentido más ampli… - 23/08/2012#1870464Cambio de domicilio social
DISPROMA SL. Cambio de domicilio social. C/ PELAYA, NUMERO 4, POLIGONO INDUSTRIAL RIO DE JA (ALGETE). Datos registrales. T 11482 , F 128, S 8, H M 180291, I/A 8 (13.08.12).
Official documents
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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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.