DISBAOR SA

Hoja NA6277· NIF A31236185

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
486 088,80 €
Director :
Arriazu Arriazu Juan Antonio

Legal information

Legal information for DISBAOR SA

NIF
Hoja registral
IRUS1000192215340
Legal formSociedad Anónima (SA)
Share capital486 088,80 €
LocalityTudela
Register referenceTomo 289 · Folio 94 · Hoja NA6277
StatusVigente

Activity

DISBAOR SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 486 088,80 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 21
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 21
  3. Ceses/DimisionesPublished 05/08/2019· Registered 24/07/2019· I/A 19
  4. NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 19
  5. Ceses/DimisionesPublished 02/07/2014· Registered 16/06/2014· I/A 18
  6. NombramientosPublished 02/07/2014· Registered 16/06/2014· I/A 18
  7. Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 17
  8. Ampliación de capitalPublished 06/05/2009· Registered 24/04/2009· I/A 00016

Changes

  1. 12/02/2013Cambio de domicilio social

    POLIG INDUSTRIAL LA SERNA, CALLE J, PARCELA 14.1 (TUDELA)

Capital · events

  1. 06/05/2009Ampliación de capital
    Resulting capital: 486 088,80 €

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. 29/05/2024#8098749
    Ceses/DimisionesNombramientos
    DISBAOR SA. Ceses/Dimisiones. Adm. Unico: ARRIAZU ARRIAZU JUAN ANTONIO. Nombramientos. Adm. Unico: ARRIAZU ARRIAZU JUAN ANTONIO. Datos registrales. S 8 , H NA 6277, I/A 21 (22.05.24).
  2. 05/08/2019#5530943
    Ceses/DimisionesNombramientos
    DISBAOR SA. Ceses/Dimisiones. Adm. Unico: ARRIAZU ARRIAZU JUAN ANTONIO. Nombramientos. Adm. Unico: ARRIAZU ARRIAZU JUAN ANTONIO. Datos registrales. T 289 , F 94, S 8, H NA 6277, I/A 19 (24.07.19).
  3. 02/07/2014#2874735
    Ceses/DimisionesNombramientos
    DISBAOR SA. Ceses/Dimisiones. Adm. Unico: ARRIAZU ARRIAZU JUAN ANTONIO. Nombramientos. Adm. Unico: ARRIAZU ARRIAZU JUAN ANTONIO. Datos registrales. T 289 , F 94, S 8, H NA 6277, I/A 18 (16.06.14).
  4. 12/02/2013#2121671
    Cambio de domicilio social
    DISBAOR SA. Cambio de domicilio social. POLIG INDUSTRIAL LA SERNA, CALLE J, PARCELA 14.1 (TUDELA). Datos registrales. T 289 , F 94, S 8, H NA 6277, I/A 17 ( 4.02.13).
  5. 06/05/2009#200871
    Ampliación de capital
    DISBAOR SA. Ampliación de capital. Suscrito: 359.878,80 Euros. Desembolsado: 89.969,70 Euros. Resultante Suscrito: 486.088,80 Euros. Resultante Desembolsado: 216.179,70 Euros. Datos registrales. T 289 , F 94, S 8, H NA006277, I/A00016 (24.04.09).

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 addressPOLIG INDUSTRIAL LA SERNA, CALLE J, PARCELA 14.1 (TUDELA), Tudela, Navarra
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector