ONLINE DISUR SL
Hoja GR41205· NIF B18993493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Ropero Lopez Jose Manuel
Legal information
Legal information for ONLINE DISUR SL
Activity
ONLINE DISUR SL is a Sociedad Limitada (SL) with its registered office in Huétor Vega (Granada, Andalucía). It was incorporated on 21 May 2012. The Spanish commercial register has published 5 filings for this company, from 21 May 2012 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
Comercialización on line,al menor de mercancías a través de diferentes soportes como páginas web,telemarketing,audiovisual,en local comercial,importación,exportación,intermediación,distribución,comercio al menor,mayor de electrodomesticos,mobiliario de cocina,maquinaria,su instalacion,montaje....
Directors and representatives
Directors
Current
- Ropero Lopez Jose ManuelSince 26/05/2014Administrador Único
Former
- Ropero Lopez Juan AntonioCeased on 26/05/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2024· Registered 05/03/2024· I/A 3
- Ceses/DimisionesPublished 30/05/2014· Registered 26/05/2014· I/A 2
- NombramientosPublished 30/05/2014· Registered 26/05/2014· I/A 2
- ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1
Changes
- 13/03/2024Modificaciones estatutarias
Capital · events
- 21/05/2012ConstituciónInitial 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)
- 13/03/2024#7982492Modificaciones estatutarias
ONLINE DISUR SL. Modificaciones estatutarias. Modificado Art. 16 estatutario en cuanto a que se establece el carácter retribuido del Organo de Administración.. Datos registrales. T 1456 , F 139, S 8, H GR 41205, I/A 3 ( 5.03.24).
- 30/05/2014#2828572Ceses/DimisionesNombramientos
ONLINE DISUR SL. Ceses/Dimisiones. Adm. Unico: ROPERO LOPEZ JUAN ANTONIO. Nombramientos. Adm. Unico: ROPERO LOPEZ JOSE MANUEL. Datos registrales. T 1456 , F 139, S 8, H GR 41205, I/A 2 (26.05.14).
- 21/05/2012#1731094ConstituciónNombramientos
ONLINE DISUR SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: Comercialización on line,al menor de mercancías a través de diferentes soportes como páginas web,telemarketing,audiovisual,en local comercial,importación,exportación,inte…
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 2012
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 — CNAE 4712 — are listed together.