DIFUSION ANDORRA SA

Hoja B71162· NIF A58289083

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bernadett Schuszler

Legal information

Legal information for DIFUSION ANDORRA SA

NIF
Hoja registral
IRUS1000328453163
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Register referenceTomo 33192 · Folio 164 · Hoja B71162
StatusVigente

Activity

DIFUSION ANDORRA SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 5 April 2016 to 12 May 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DIFUSION ANDORRA SABernadett SchuszlerBernadett SchuszlerGORINA Y SAUQUET SAGORINA Y SAUQUET SALASSERRE SALASSERRE SA

Registered actos

  1. RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 10
  2. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 10
  3. NombramientosPublished 19/01/2021· Registered 08/01/2021· I/A 9
  4. RevocacionesPublished 05/04/2016· Registered 29/03/2016· I/A 8

Timeline (BORME)

  1. 12/05/2021#6407330
    DIFUSION ANDORRA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICA: GORINA Y SAUQUET S.A. Datos registrales. T 33192 , F 164, S 8, H B 71162, I/A 11 ( 4.05.21).
  2. 26/03/2021#6328005
    RevocacionesNombramientos
    DIFUSION ANDORRA SA. Revocaciones. ADM.UNICO: GUIU LLADO RAMON. Nombramientos. ADM.UNICO: BERNADETT SCHUSZLER. Datos registrales. T 33192 , F 164, S 8, H B 71162, I/A 10 (18.03.21).
  3. 19/01/2021#6207898
    Nombramientos
    DIFUSION ANDORRA SA. Nombramientos. ADM.UNICO: GUIU LLADO RAMON. Datos registrales. T 33192 , F 164, S 8, H B 71162, I/A 9 ( 8.01.21).
  4. 05/04/2016#3796391
    Revocaciones
    DIFUSION ANDORRA SA. Revocaciones. APODERADO: JAUSAS FARRE IGNASI. Datos registrales. T 33192 , F 164, S 8, H B 71162, I/A 8 (29.03.16).

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 addressDURAN Y BAS 2, BARCELONA, RUBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province