GESTION INTEGRAL DISVEN SL

Hoja V159449· NIF B98633746

VigenteValencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/05/2014
Director :
Ortiz Saiz Arturo

Legal information

Legal information for GESTION INTEGRAL DISVEN SL

NIF
Hoja registral
IRUS1000167594996
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/05/2014
LocalityTorrent
Register referenceTomo 9791 · Folio 206 · Hoja V159449
StatusVigente

Activity

GESTION INTEGRAL DISVEN SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 May 2014. The Spanish commercial register has published 6 filings for this company, from 14 May 2014 to 10 March 2021, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compra-venta, reparación, importación y exportación de automóviles y sus recambios. Compra-venta, reparación, importación y exportación de maquinaria industrial. Compra-venta, reparación, importación y exportación de ordenadores, tablets, ofimática en general así como telefonía móvil. Compra-venta,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESTION INTEGRAL DISV…Ortiz Saiz ArturoOrtiz Saiz ArturoAUTOS BLINDADOS VALENCIA SLAUTOS BLINDADOS VALE…SERVICIOS INDUSTRIALES ANDORRANOS 2002 SLSERVICIOS INDUSTRIAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTION INTEGRAL DISV…Ortiz Saiz ArturoOrtiz Saiz ArturoSERVICIOS INDUSTRIALES ANDORRANOS 2002 SLSERVICIOS INDUSTRIAL…

Beneficial owner (UBO)

Ortiz Saiz Arturo100 %

Individual · ultimate beneficial owner · since 24/06/2014

Beneficial owner network map

3 nodes Person Company
GESTION INTEGRAL DISV…Ortiz Saiz ArturoOrtiz Saiz ArturoSERVICIOS INDUSTRIALES ANDORRANOS 2002 SLSERVICIOS INDUSTRIAL…

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2014· Registered 16/06/2014· I/A 3
  2. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 2
  3. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
  4. ConstituciónPublished 14/05/2014· Registered 07/05/2014· I/A 1
  5. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 1

Changes

  1. 24/06/2014Declaración de unipersonalidad

    ORTIZ SAIZ ARTURO

Capital · events

  1. 14/05/2014Constitución
    Initial capital: 60 000,00 €

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. 10/03/2021#6301602
    GESTION INTEGRAL DISVEN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9791, L 7073, F 206, S 8, H V 159449, I/A 1 H ( 6.07.20).
  2. 24/06/2014#2862096
    Declaración de unipersonalidad
    GESTION INTEGRAL DISVEN SL. Declaración de unipersonalidad. Socio único: ORTIZ SAIZ ARTURO. Datos registrales. T 9791, L 7073, F 207, S 8, H V 159449, I/A 3 (16.06.14).
  3. 24/06/2014#2862095
    Ceses/DimisionesNombramientos
    GESTION INTEGRAL DISVEN SL. Ceses/Dimisiones. Adm. Unico: VERDU COLOMER TOMAS. Nombramientos. Adm. Unico: ORTIZ SAIZ ARTURO. Datos registrales. T 9791, L 7073, F 207, S 8, H V 159449, I/A 2 (16.06.14).
  4. 14/05/2014#2804225
    ConstituciónNombramientos
    GESTION INTEGRAL DISVEN SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: Compra-venta, reparación, importación y exportación de automóviles y sus recambios. Compra-venta, reparación, importación y exportación de maquinaria industri…

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 2014

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 addressPTDA MULLO BLANCO 81-A (TORRENT), Torrent, Valencia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector