DISRED INFOSYSTEM SOCIEDAD LIMITADA

Hoja IL10267· NIF B76112440

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2011
Director :
Zornoza Garcia Rafael

Legal information

Legal information for DISRED INFOSYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219352778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2011
Register referenceTomo 432 · Folio 113 · Hoja IL10267
StatusVigente

Activity

DISRED INFOSYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 December 2011. The Spanish commercial register has published 4 filings for this company, from 27 December 2011 to 29 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Agencia de publicidad, gestión y comercialización de espacios publicitarios, incluido internet.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DISRED INFOSYSTEM SOC…Zornoza Garcia RafaelZornoza Garcia RafaelFAMILIA MONTESDEOCA SOCIEDAD LIMITADAFAMILIA MONTESDEOCA …ALFONSO CANARIAS SLALFONSO CANARIAS SLNEODIFUSION INFORMACION SECTORIAL SOCIEDAD LIMITADANEODIFUSION INFORMAC…DATACAN PROTECCION DE DATOS SOCIEDAD LIMITADADATACAN PROTECCION D…INTEGRACIONES COORDINADAS SLINTEGRACIONES COORDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISRED INFOSYSTEM SOC…Garcia Dalda CarmenGarcia Dalda Carmen

Beneficial owner (UBO)

Garcia Dalda Carmen100 %

Individual · ultimate beneficial owner · since 27/12/2011

Beneficial owner network map

2 nodes Person Company
DISRED INFOSYSTEM SOC…Garcia Dalda CarmenGarcia Dalda Carmen

Registered actos

  1. ConstituciónPublished 27/12/2011· Registered 16/12/2011· I/A 1
  2. Declaración de unipersonalidadPublished 27/12/2011· Registered 16/12/2011· I/A 1
  3. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 1

Changes

  1. 27/12/2011Declaración de unipersonalidad

    GARCIA DALDA CARMEN

Capital · events

  1. 27/12/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/10/2020#6095127
    DISRED INFOSYSTEM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 432 , F 113, S 8, H IL 10267, I/A 1 H (17.07.20).
  2. 27/12/2011#1521828
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISRED INFOSYSTEM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 15.12.11. Objeto social: Agencia de publicidad, gestión y comercialización de espacios publicitarios, incluido internet. Domicilio: AVDA COLL, 1- 3º 

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 addressAVDA COLL, 1- 3º C (ARRECIFE), Las Palmas
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 — Las Palmas — are listed together, with their address.