DISVERAS SL
Hoja MA99632· NIF B92972850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 006,00 €
- Director :
- Vera Vazquez Gloria
Legal information
Legal information for DISVERAS SL
Activity
DISVERAS SL is a Sociedad Limitada (SL) with its registered office in Tolox (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 20 October 2021, across 5 distinct types of filing. Its registered share capital is 17 006,00 €.
Directors and representatives
Directors
Current
- Vera Vazquez GloriaSince 08/10/2021Administrador Solidario
Former
- Vera Guerra Juan CarlosCeased on 08/10/2021Administrador Solidario
- Guerra Fernandez MicaelaCeased on 08/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2021· Registered 08/10/2021· I/A 3
- Ceses/DimisionesPublished 20/10/2021· Registered 08/10/2021· I/A 3
- NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 3
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 2
- ReeleccionesPublished 24/03/2009· Registered 11/03/2009· I/A 2
- Ampliación de capitalPublished 24/03/2009· Registered 11/03/2009· I/A 2
Changes
- 20/10/2021Declaración de unipersonalidad
VERA GUERRA JOSE MARIA
Capital · events
- 24/03/2009Ampliación de capitalResulting capital: 17 006,00 € (+14 000,00 €)
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)
- 20/10/2021#6647003Declaración de unipersonalidadCeses/DimisionesNombramientos
DISVERAS SL. Declaración de unipersonalidad. Socio único: VERA GUERRA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: VERA GUERRA JUAN CARLOS;GUERRA FERNANDEZ MICAELA. Nombramientos. Adm. Solid.: VERA VAZQUEZ GLORIA. Datos registrales. T 4589, L 3497, F 6… - 24/03/2009#134009NombramientosReeleccionesAmpliación de capital
DISVERAS SL. Nombramientos. Adm. Solid.: VERA GUERRA JUAN CARLOS. Reelecciones. Adm. Solid.: VERA GUERRA JOSE MARIA;GUERRA FERNANDEZ MICAELA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.006,00 Euros. Datos registrales. T …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.