DISPROSEL SOCIEDAD LIMITADA

Hoja AS42220· NIF B74297847

VigenteAsturias
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/04/2011
Director :
Corredera Casado Maria Teresa

Legal information

Legal information for DISPROSEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236033660
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/04/2011
Register referenceTomo 3888 · Folio 172 · Hoja AS42220
StatusVigente

Activity

DISPROSEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Telecomunicaciones por cable” (CNAE 611). It was incorporated on 1 April 2011. The Spanish commercial register has published 9 filings for this company, from 1 April 2011 to 23 June 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

611 · Telecomunicaciones por cable

Corporate purpose

La distribución de productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISPROSEL SOCIEDAD LI…Corredera Casado Maria TeresaCorredera Casado Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISPROSEL SOCIEDAD LI…Alvarez Madera Jose LuisAlvarez Madera Jose …

Beneficial owner (UBO)

Alvarez Madera Jose Luis100 %

Individual · ultimate beneficial owner · since 01/04/2011

Beneficial owner network map

2 nodes Person Company
DISPROSEL SOCIEDAD LI…Alvarez Madera Jose LuisAlvarez Madera Jose …

Registered actos

  1. Ceses/DimisionesPublished 10/06/2014· Registered 02/06/2014· I/A 2
  2. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 2
  3. Modificaciones estatutariasPublished 10/06/2014· Registered 02/06/2014· I/A 2
  4. Cambio de domicilio socialPublished 10/06/2014· Registered 02/06/2014· I/A 2
  5. ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 01/04/2011· Registered 22/03/2011· I/A 1
  7. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1

Changes

  1. 10/06/2014Cambio de domicilio social

    C/ MIERES 20 6º B (OVIEDO)

  2. 10/06/2014Modificaciones estatutarias
  3. 01/04/2011Declaración de unipersonalidad

    ALVAREZ MADERA JOSE LUIS

Capital · events

  1. 01/04/2011Constitución
    Initial capital: 3 006,00 €

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. 23/06/2022#7040480
    DISPROSEL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3888 , F 172, S 8, H AS 42220, I/AMARG3 (26.05.22).
  2. 10/06/2014#2844086
    DISPROSEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3888 , F 172, S 8, H AS 42220, I/A 3 ( 2.06.14).
  3. 10/06/2014#2844085
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISPROSEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ MADERA JOSE LUIS. Nombramientos. Adm. Unico: CORREDERA CASADO MARIA TERESA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MIER
  4. 01/04/2011#1152310
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISPROSEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: La distribución de productos de alimentación. Domicilio: C/ DOCTOR MARAÑON NUMERO 3 BAJO (AVILES). Capital: 3.006,00 Euros. Declaración de unipersonalidad. S

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 2011

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/ MIERES 20 6º B (OVIEDO), Asturias
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 — Telecomunicaciones por cable — are listed together.