DISURE SOCIEDAD LIMITADA

Hoja GC6732· NIF B35093764

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
856 439,25 €
Directors :
Castellano Acosta Rosa Juana, Artiles Perez Manuel Jose

Legal information

Legal information for DISURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057081569
Legal formSociedad Limitada (SL)
Share capital856 439,25 €
Register referenceTomo 2033 · Folio 204 · Hoja GC6732
StatusVigente

Activity

DISURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 December 2012 to 3 May 2016, across 5 distinct types of filing. Its registered share capital is 856 439,25 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
DISURE SOCIEDAD LIMIT…Artiles Perez Manuel JoseArtiles Perez Manuel…ARTILES & AÑON SLARTILES & AÑON SLEREDE CANARIAS SLEREDE CANARIAS SLMANUEL ARTILES RODRIGUEZ S.L.MANUEL ARTILES RODRI…

Registered actos

  1. RevocacionesPublished 03/05/2016· Registered 22/04/2016· I/A 14
  2. RevocacionesPublished 25/04/2016· Registered 15/04/2016· I/A 12
  3. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 13
  4. Ceses/DimisionesPublished 25/04/2016· Registered 15/04/2016· I/A 11
  5. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 11
  6. Ampliación de capitalPublished 24/12/2012· Registered 14/12/2012· I/A 10
  7. Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 10

Changes

  1. 24/12/2012Modificaciones estatutarias

Capital · events

  1. 24/12/2012Ampliación de capital
    Resulting capital: 856 439,25 € (+841 414,00 €)

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. 03/05/2016#3838847
    Revocaciones
    DISURE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: BANCO BILBAO VIZCAYA SOCIEDAD ANONIMA. Datos registrales. T 2033 , F 204, S 8, H GC 6732, I/A 14 (22.04.16).
  2. 25/04/2016#3827883
    Revocaciones
    DISURE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: ARTILES RODRIGUEZ MANUEL;PEREZ GARCIA JOSEFINA. Datos registrales. T 2033 , F 203, S 8, H GC 6732, I/A 12 (15.04.16).
  3. 25/04/2016#3827882
    Nombramientos
    DISURE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ARTILES PEREZ MARIA JOSE. Datos registrales. T 2033 , F 203, S 8, H GC 6732, I/A 13 (15.04.16).
  4. 25/04/2016#3827881
    Ceses/DimisionesNombramientos
    DISURE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ARTILES PEREZ MARIA JOSE;ARTILES PEREZ MANUEL JOSE;PEREZ GARCIA JOSEFINA. Nombramientos. Adm. Unico: ARTILES PEREZ MANUEL JOSE. Otros conceptos: Cambio del Organo de Administra…
  5. 24/12/2012#2051730
    Ampliación de capitalModificaciones estatutarias
    DISURE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 841.414,00 Euros. Resultante Suscrito: 856.439,25 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1018 , F 76, S 8, H GC 6732…

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 addressLEONARDO H PILCHER, 26 28, LAS PALMAS, INGENIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector