LIMPIADES DISGO SL
Hoja A184896· NIF B44763134
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2023
- Director :
- Ospina Aponte Yilbert
Legal information
Legal information for LIMPIADES DISGO SL
Activity
LIMPIADES DISGO SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 April 2023. The Spanish commercial register has published 4 filings for this company, from 19 April 2023 to 19 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El comercio al por mayor y por menor, así como la exportación e importación, la compraventa, distribución y comercialización de toda clase de mercaderías, mercancías y productos de consumo.- La compra y venta de bienes inmuebles, fincas rústicas y urbanas; así como su explotación y comercialización,.
Directors and representatives
Directors
Current
- Ospina Aponte YilbertSince 11/04/2023Administrador Único
Authorised representatives
Current
- Ospina Hernandez GisbertSince 09/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 2
- ConstituciónPublished 19/04/2023· Registered 11/04/2023· I/A 1
- Declaración de unipersonalidadPublished 19/04/2023· Registered 11/04/2023· I/A 1
- NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 1
Changes
- 19/04/2023Declaración de unipersonalidad
OSPINA APONTE YILBERT
Capital · events
- 19/04/2023ConstituciónInitial 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)
- 19/06/2023#7584269Nombramientos
LIMPIADES DISGO SL. Nombramientos. Apoderado: OSPINA HERNANDEZ GISBERT. Datos registrales. T 4562 , F 136, S 8, H A 184896, I/A 2 ( 9.06.23).
- 19/04/2023#7490701ConstituciónDeclaración de unipersonalidadNombramientos
LIMPIADES DISGO SL. Constitución. Comienzo de operaciones: 24.02.23. Objeto social: El comercio al por mayor y por menor, así como la exportación e importación, la compraventa, distribución y comercialización de toda clase de mercaderías, mercancías …
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 2023
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.