DIFARM HOLDING SL

Hoja B228387· NIF B62480298

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 664 347,00 €
Directors :
ALBERT & ANNA SL, SOLA & CARANDELL SL, INVERSIONS JUSELL SL, Sellares Freixa Angela, Jutglar Sellares Josep

Legal information

Legal information for DIFARM HOLDING SL

NIF
Hoja registral
IRUS1000347283066
Legal formSociedad Limitada (SL)
Share capital11 664 347,00 €
LocalityGurb
Register referenceTomo 33276 · Folio 149 · Hoja B228387
StatusVigente

Activity

DIFARM HOLDING SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 March 2010 to 23 September 2024, across 4 distinct types of filing. Its registered share capital is 11 664 347,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 23/09/2024· Registered 13/09/2024· I/A 9
  2. NombramientosPublished 23/09/2024· Registered 13/09/2024· I/A 9
  3. Ampliación de capitalPublished 15/12/2020· Registered 04/12/2020· I/A 8
  4. Modificaciones estatutariasPublished 23/09/2014· Registered 15/09/2014· I/A 7
  5. RevocacionesPublished 22/03/2010· Registered 09/03/2010· I/A 6
  6. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 6

Changes

  1. 23/09/2014Modificaciones estatutarias

Capital · events

  1. 15/12/2020Ampliación de capital
    Resulting capital: 11 664 347,00 € (+923 989,00 €)

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. 23/09/2024#8261787
    RevocacionesNombramientos
    DIFARM HOLDING SL. Revocaciones. REPR.143 RRM: JUTGLAR IGLESIAS JOSEP. CONSEJERO: JUTGLAR SELLARES MONTSERRAT. Nombramientos. CONSEJERO: SELLARES FREIXA ANGELA. REPR.143 RRM: JUTGLAR SELLARES MONTSERRAT. Datos registrales. S 8 , H B 228387, I/A 9 (13…
  2. 15/12/2020#6165675
    Ampliación de capital
    DIFARM HOLDING SL. Ampliación de capital. Capital: 923.989,00 Euros. Resultante Suscrito: 11.664.347,00 Euros. Datos registrales. T 33276 , F 149, S 8, H B 228387, I/A 8 ( 4.12.20).
  3. 23/09/2014#2977280
    Modificaciones estatutarias
    DIFARM HOLDING SL. Modificaciones estatutarias. ART.15.- VOTOS PARA LA ADOPCION DE DETERMINADOS ACUERDOS. Datos registrales. T 33276 , F 149, S 8, H B 228387, I/A 7 (15.09.14).
  4. 22/03/2010#641909
    RevocacionesNombramientos
    DIFARM HOLDING SL. Revocaciones. CONS.DEL.MAN: SOLA & CARANDELL SL;ALBERT & ANNA SL;INVERSIONS JUSELL SL. Nombramientos. CONSEJERO: JUTGLAR SELLARES JOSEP;JUTGLAR SELLARES MONTSERRAT. CONS.DEL.MAN: SOLA & CARANDELL SL;INVERSIONS JUSELL SL;ALBERT & AN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE SANT HIPOLIT, KM 71, BARCELONA, GURB
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector