DISBASE SL

Hoja M667910· NIF B59813642

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Panella Matamala Eric, Panella Matamala Ivette

Legal information

Legal information for DISBASE SL

NIF
Hoja registral
IRUS1000276202450
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Phone
Register referenceTomo 37471 · Folio 78 · Hoja M667910
StatusVigente

Activity

DISBASE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 11 April 2018 to 2 February 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
DISBASE SLPanella Matamala EricPanella Matamala EricPanella Matamala IvettePanella Matamala Ive…EXCLUSIVAS ALICANTINAS SOCIEDAD ANONIMAEXCLUSIVAS ALICANTIN…EXCLUSIVAS ALMERIA SOCIEDAD ANONIMAEXCLUSIVAS ALMERIA S…EXCLUSIVAS COPRI SOCIEDAD LIMITADAEXCLUSIVAS COPRI SOC…CONSORCI DE PRODUCTES ALIMENTARIS SACONSORCI DE PRODUCTE…ALINOR SLALINOR SLATLANTICA DE ALIMENTACION SLATLANTICA DE ALIMENT…EXCLUSIVAS ALISUR SLEXCLUSIVAS ALISUR SLIBERJAM SOCIEDAD LIMITADAIBERJAM SOCIEDAD LIM…QUELAC SOCIEDAD LIMITADAQUELAC SOCIEDAD LIMI…EXPOALIMENTACION SLEXPOALIMENTACION SLSANT DALMAI SOCIEDAD ANONIMASANT DALMAI SOCIEDAD…SPANISH FOOD TRADE SLSPANISH FOOD TRADE SLDISBASECOLABORACION SOCIEDAD LIMITADADISBASECOLABORACION …IMMOBASE2024 SOCIEDAD LIMITADAIMMOBASE2024 SOCIEDA…EXCLUSIVAS ALICENTRO SAEXCLUSIVAS ALICENTRO…AREA MALAGUEÑA SLAREA MALAGUEÑA SLMURCIANA DE ALIMENTACION SAMURCIANA DE ALIMENTA…EXCLUSIVES SES ILLES SLEXCLUSIVES SES ILLES…EXCLUSIVAS CAR-LAC SLEXCLUSIVAS CAR-LAC SLCOMERCIAL GIPUZKOA SLCOMERCIAL GIPUZKOA SLTU COMIDA EN CASA SOCIEDAD LIMITADATU COMIDA EN CASA SO…EXCLUSIVAS LA PLANA SOCIEDAD ANONIMAEXCLUSIVAS LA PLANA …EXCLUSIVAS TOLEDO SLEXCLUSIVAS TOLEDO SLEXCLUSIVAS CENTRO SOCIEDAD ANONIMAEXCLUSIVAS CENTRO SO…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 6
  2. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 5
  3. RevocacionesPublished 14/01/2022· Registered 07/01/2022· I/A 5
  4. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 5
  5. RevocacionesPublished 16/06/2020· Registered 09/06/2020· I/A 4
  6. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 3
  7. Modificaciones estatutariasPublished 11/04/2018· Registered 03/04/2018· I/A 2
  8. Cambio de domicilio socialPublished 11/04/2018· Registered 03/04/2018· I/A 2

Changes

  1. 02/02/2022Pérdida del carácter de unipersonalidad
  2. 11/04/2018Cambio de domicilio social

    AVDA DE LA INDUSTRIA 47 (TRES CANTOS)

  3. 11/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2022#6792145
    Pérdida del carácter de unipersonalidad
    DISBASE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37471 , F 78, S 8, H M 667910, I/A 6 (26.01.22).
  2. 14/01/2022#6761117
    Ceses/DimisionesRevocacionesNombramientos
    DISBASE SL. Ceses/Dimisiones. Adm. Unico: JOSEP PANELLA GUBAU. Revocaciones. Apo.Sol.: PANELLA MATAMALA IVETTE;PANELLA MATAMALA ERIC. Nombramientos. Adm. Solid.: PANELLA MATAMALA IVETTE;PANELLA MATAMALA ERIC. Otros conceptos: Cambio del Organo de Adm…
  3. 16/06/2020#5908591
    Revocaciones
    DISBASE SL. Revocaciones. Apo.Sol.: PANELLA MATAMALA IVETTE;PANELLA MATAMALA ERIC. Datos registrales. T 37471 , F 77, S 8, H M 667910, I/A 4 ( 9.06.20).
  4. 21/05/2020#5885893
    Nombramientos
    DISBASE SL. Nombramientos. Apo.Man.Soli: PANELLA MATAMALA IVETTE;PANELLA MATAMALA ERIC. Datos registrales. T 37471 , F 75, S 8, H M 667910, I/A 3 (13.05.20).
  5. 11/04/2018#4833610
    Modificaciones estatutariasCambio de domicilio social
    DISBASE SL. Modificaciones estatutarias. 25. Retribución de los administradores. Cambio de domicilio social. AVDA DE LA INDUSTRIA 47 (TRES CANTOS). Datos registrales. T 37471 , F 74, S 8, H M 667910, I/A 2 ( 3.04.18).

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

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Certified articles of association

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Public

Certificate of powers of attorney

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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 addressAVDA DE LA INDUSTRIA 47 (TRES CANTOS), Tres Cantos, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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