SUMINISTROS DISSER SA

Hoja M126083· NIF A80834146

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Boluda Bernardina Maria Pilar, Medrano Gonzalez Rodrigo

Legal information

Legal information for SUMINISTROS DISSER SA

NIF
Hoja registral
IRUS1000252916965
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7800 · Folio 185 · Hoja M126083
StatusVigente

Activity

SUMINISTROS DISSER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 15 filings for this company, from 13 January 2015 to 8 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 10
  2. Ceses/DimisionesPublished 08/04/2022· Registered 01/04/2022· I/A 9
  3. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 9
  4. Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 9
  5. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 8
  6. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 8
  7. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 7
  8. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 7
  9. Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 6
  10. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 6
  11. Modificaciones estatutariasPublished 07/04/2017· Registered 29/03/2017· I/A 6
  12. Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 5
  13. NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 5
  14. Ceses/DimisionesPublished 13/01/2015· Registered 02/01/2015· I/A 4
  15. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 4

Changes

  1. 08/04/2022Cambio de domicilio social

    C/ RESINA NUMERO 14, NAVE 1 (MADRID)

  2. 07/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2022#6905885
    Nombramientos
    SUMINISTROS DISSER SA. Nombramientos. Apoderado: MEDRANO LAINEZ PEDRO LUIS. Datos registrales. T 7800 , F 185, S 8, H M 126083, I/A 10 ( 1.04.22).
  2. 08/04/2022#6905884
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUMINISTROS DISSER SA. Ceses/Dimisiones. Adm. Solid.: ROMERO VIOQUE JESUS;CID EXPOSITO ANTONIO. Nombramientos. Adm. Unico: MEDRANO GONZALEZ RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 19/08/2021#6576788
    Ceses/DimisionesNombramientos
    SUMINISTROS DISSER SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BOLUDA BERNARDINA MARIA PILAR. Nombramientos. Adm. Solid.: ROMERO VIOQUE JESUS;CID EXPOSITO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 19/08/2021#6576787
    Ceses/DimisionesNombramientos
    SUMINISTROS DISSER SA. Ceses/Dimisiones. Adm. Solid.: GALLEGO OLIVA VICTOR;RODRIGUEZ BOLUDA BERNARDINA MARIA PILAR. Nombramientos. Adm. Unico: RODRIGUEZ BOLUDA BERNARDINA MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrado…
  5. 07/04/2017#4328554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS DISSER SA. Ceses/Dimisiones. Consejero: GALLEGO OLIVA VICTOR. Presidente: GALLEGO OLIVA VICTOR. Consejero: PAZOS FUENTES PEDRO NICASIO. Secretario: PAZOS FUENTES PEDRO NICASIO. Consejero: RODRIGUEZ BOLUDA BERNARDINA MARIA PILAR;VIVAS SOTI…
  6. 25/11/2015#3602662
    Ceses/DimisionesNombramientos
    SUMINISTROS DISSER SA. Ceses/Dimisiones. Consejero: GALLEGO OLIVA VICTOR;PAZOS FUENTES PEDRO NICASIO;BAÑOS JORDAN LOURDES;VIVAS SOTILLOS MARIA VICTORIA DE LOS ANGELES;RODRIGUEZ BOLUDA BERNARDINA MARIA PILAR. Presidente: PAZOS FUENTES PEDRO NICASIO. S…
  7. 13/01/2015#10479438
    Ceses/DimisionesNombramientos
    SUMINISTROS DISSER SA. Ceses/Dimisiones. Consejero: GALLEGO OLIVA VICTOR. Presidente: GALLEGO OLIVA VICTOR. Consejero: PAZOS FUENTES PEDRO NICASIO. Secretario: PAZOS FUENTES PEDRO NICASIO. Consejero: BAÑOS JORDAN LOURDES;VIVAS SOTILLOS MARIA VICTORIA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RESINA NUMERO 14, NAVE 1 (MADRID), Madrid
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector