DISCALIS SOLUCIONES SL

Hoja PO39740· NIF B36516995

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
DE LA TORRE CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for DISCALIS SOLUCIONES SL

NIF
Hoja registral
IRUS1000098773994
Legal formSociedad Limitada (SL)
Register referenceTomo 3181 · Folio 218 · Hoja PO39740
StatusVigente

Activity

DISCALIS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 25 January 2013 to 14 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DISCALIS SOLUCIONES SLDE LA TORRE CAPITAL SOCIEDAD LIMITADADE LA TORRE CAPITAL …QUALISIS SLQUALISIS SLCERES HOSTELERIA SLCERES HOSTELERIA SLCROSSFIT GALICIA SLCROSSFIT GALICIA SLTECNO MONSTER BIKE SOCIEDAD LIMITADATECNO MONSTER BIKE S…QUALISISTIC SOCIEDAD LIMITADAQUALISISTIC SOCIEDAD…STRONGBOX, SOCIEDAD LIMITADASTRONGBOX, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DE LA TORRE CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 5
  2. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 5
  3. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 3

Changes

  1. 25/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2019#5202337
    Ceses/DimisionesNombramientos
    DISCALIS SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE GASTAÑADUY JOSE-MARIA. Nombramientos. Adm. Unico: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 3181, L 3181, F 218, S 8, H PO 39740, I/A 5 ( 4.01.19).
  2. 14/01/2019#5202336
    DISCALIS SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 3181, L 3181, F 217, S 8, H PO 39740, I/A 4 ( 4.01.19).
  3. 25/01/2013#2091615
    Modificaciones estatutarias
    DISCALIS SOLUCIONES SL. Modificaciones estatutarias. ARTICULO 6 .- La administración de la Sociedad, su representación y el uso de la firma social en todos los asuntos relativos al giro o tráfico de la misma se encomienda a un administrador único, cu…

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 addressRUA DE ROUCO, 2-OFICINA 6, PONTEVEDRA
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 6220 — are listed together.

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