DISCLEIMER SL

Hoja M203198· NIF B81889594

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rumeu Vazquez Patricia Barbara

Legal information

Legal information for DISCLEIMER SL

NIF
Hoja registral
IRUS1000260045341
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 12689 · Folio 38 · Hoja M203198
StatusVigente

Activity

DISCLEIMER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 29 June 2010 to 3 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DISCLEIMER SLRumeu Vazquez Patricia BarbaraRumeu Vazquez Patric…CUADRA 3-40 RACING SLCUADRA 3-40 RACING SLSALT 4 HEALTH SLSALT 4 HEALTH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISCLEIMER SLVazquez Goyoaga MargaritaVazquez Goyoaga Marg…

Beneficial owner (UBO)

Vazquez Goyoaga Margarita100 %

Individual · ultimate beneficial owner · since 29/06/2010

Beneficial owner network map

2 nodes Person Company
DISCLEIMER SLVazquez Goyoaga MargaritaVazquez Goyoaga Marg…

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 15
  2. Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 14
  3. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 14
  4. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 13
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 13
  6. Cambio de domicilio socialPublished 06/05/2016· Registered 27/04/2016· I/A 13
  7. RevocacionesPublished 20/10/2014· Registered 10/10/2014· I/A 12
  8. Ceses/DimisionesPublished 20/10/2014· Registered 10/10/2014· I/A 11
  9. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 11
  10. Pérdida del carácter de unipersonalidadPublished 20/11/2012· Registered 07/11/2012· I/A 10
  11. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 9
  12. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 9
  13. Declaración de unipersonalidadPublished 29/06/2010· Registered 17/06/2010· I/A 8

Changes

  1. 03/06/2022Cambio de domicilio social

    C/ SAN PABLO, NUMERO 33 (ROZAS DE MADRID (LAS))

  2. 06/05/2016Cambio de domicilio social

    C/ ARAGONESES, 17 (ROZAS DE MADRID (LAS))

  3. 20/11/2012Pérdida del carácter de unipersonalidad
  4. 29/06/2010Declaración de unipersonalidad

    VAZQUEZ GOYOAGA MARGARITA

Timeline (BORME)

  1. 03/06/2022#7003482
    Cambio de domicilio social
    DISCLEIMER SL. Cambio de domicilio social. C/ SAN PABLO, NUMERO 33 (ROZAS DE MADRID (LAS)). Datos registrales. T 12689 , F 38, S 8, H M 203198, I/A 15 (27.05.22).
  2. 28/07/2021#6545500
    Ceses/DimisionesNombramientos
    DISCLEIMER SL. Ceses/Dimisiones. Adm. Unico: RUMEU VAZQUEZ ALVARO. Nombramientos. Adm. Unico: RUMEU VAZQUEZ PATRICIA BARBARA. Datos registrales. T 12689 , F 38, S 8, H M 203198, I/A 14 (21.07.21).
  3. 06/05/2016#3844336
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISCLEIMER SL. Ceses/Dimisiones. Adm. Unico: RUMEU VAZQUEZ ALEJANDRO. Nombramientos. Adm. Unico: RUMEU VAZQUEZ ALVARO. Cambio de domicilio social. C/ ARAGONESES, 17 (ROZAS DE MADRID (LAS)). Datos registrales. T 12689 , F 37, S 8, H M 203198, I/A 13 (…
  4. 20/10/2014#3019343
    Revocaciones
    DISCLEIMER SL. Revocaciones. Apoderado: RUMEU DE LIÑAN GONZALO. Datos registrales. T 12689 , F 37, S 8, H M 203198, I/A 12 (10.10.14).
  5. 20/10/2014#3019342
    Ceses/DimisionesNombramientos
    DISCLEIMER SL. Ceses/Dimisiones. Adm. Unico: RUMEU VAZQUEZ PATRICIA BARBARA. Nombramientos. Adm. Unico: RUMEU VAZQUEZ ALEJANDRO. Datos registrales. T 12689 , F 37, S 8, H M 203198, I/A 11 (10.10.14).
  6. 20/11/2012#1991114
    Pérdida del carácter de unipersonalidad
    DISCLEIMER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12689 , F 36, S 8, H M 203198, I/A 10 ( 7.11.12).
  7. 20/11/2012#1990280
    Ceses/DimisionesNombramientos
    DISCLEIMER SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GOYOAGA MARGARITA. Nombramientos. Adm. Unico: RUMEU VAZQUEZ PATRICIA BARBARA. Datos registrales. T 12689 , F 36, S 8, H M 203198, I/A 9 ( 5.11.12).
  8. 29/06/2010#784248
    Declaración de unipersonalidad
    DISCLEIMER SL. Declaración de unipersonalidad. Socio único: VAZQUEZ GOYOAGA MARGARITA. Otros conceptos: HA QUEDADO CAMBIADO EL DOMICILIO SOCIAL Y HAN QUEDADO REFUNDIDOS LOS ESTATUTOS SOCIALES.- Cambio de domicilio social. C/ SIERRA DE AITANA, NUMERO …

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 addressC/ SAN PABLO, NUMERO 33 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector