DISPERCAS SL
Hoja AV353· NIF B05118021
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernando Perez Serrano
Legal information
Legal information for DISPERCAS SL
Activity
DISPERCAS SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 3 filings for this company, from 9 December 2020 to 14 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Fernando Perez SerranoSince 25/11/2020Administrador Único
Former
- Serrano Retamal AmaliaCeased on 25/11/2020Administrador Solidario
- Perez Muñoz CasimiroCeased on 25/11/2020Administrador Solidario
- Perez Serrano Jose DavidCeased on 25/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2022· Registered 01/02/2022· I/A 5
- Ceses/DimisionesPublished 09/12/2020· Registered 25/11/2020· I/A 4
- NombramientosPublished 09/12/2020· Registered 25/11/2020· I/A 4
Changes
- 14/02/2022Declaración de unipersonalidad
FERNANDO PEREZ SERRANO
Timeline (BORME)
- 14/02/2022#6809113Declaración de unipersonalidad
DISPERCAS SL. Declaración de unipersonalidad. Socio único: FERNANDO PEREZ SERRANO. Datos registrales. T 49, L 7, F 20, S 8, H AV 353, I/A 5 ( 1.02.22).
- 09/12/2020#6154917Ceses/DimisionesNombramientos
DISPERCAS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MUÑOZ CASIMIRO;PEREZ SERRANO JOSE DAVID;FERNANDO PEREZ SERRANO;SERRANO RETAMAL AMALIA. Nombramientos. Adm. Unico: FERNANDO PEREZ SERRANO. Otros conceptos: Cambio del Organo de Administración: Adminis…
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.