DISCO ESPAÑADAL S.L
Hoja S9635· NIF B39449020
- Registered address :
- Activity :
- Establecimientos de bebidas
- Director :
- Rodriguez Ruiz Jose Ramon
Legal information
Legal information for DISCO ESPAÑADAL S.L
Activity
DISCO ESPAÑADAL S.L has its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 16 December 2014 to 30 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rodriguez Ruiz Jose RamonSince 21/09/2022Administrador Único
Former
- Campo Buendia FernandoCeased on 21/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Ruiz Jose Ramon100 %
Individual · ultimate beneficial owner · since 30/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2022· Registered 21/09/2022· I/A 4
- NombramientosPublished 30/09/2022· Registered 21/09/2022· I/A 4
- Modificaciones estatutariasPublished 30/09/2022· Registered 21/09/2022· I/A 4
- Declaración de unipersonalidadPublished 30/09/2022· Registered 21/09/2022· I/A 3
- Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 2
- NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 2
- Modificaciones estatutariasPublished 16/12/2014· Registered 09/12/2014· I/A 2
Changes
- 30/09/2022Declaración de unipersonalidad
RODRIGUEZ RUIZ JOSE RAMON
- 30/09/2022Modificaciones estatutarias
- 16/12/2014Modificaciones estatutarias
Timeline (BORME)
- 30/09/2022#7179191Ceses/DimisionesNombramientosModificaciones estatutarias
DISCO ESPAÑADAL S.L. Ceses/Dimisiones. Adm. Unico: CAMPO BUENDIA FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ RUIZ JOSE RAMON. Modificaciones estatutarias. Se modifica el artículo 10º apartado D) de los Estatutos Sociales que establece el sistema d… - 30/09/2022#7179190Declaración de unipersonalidad
DISCO ESPAÑADAL S.L. Declaración de unipersonalidad. Socio único: RODRIGUEZ RUIZ JOSE RAMON. Datos registrales. T 668 , F 92, S 8, H S 9635, I/A 3 (21.09.22).
- 16/12/2014#3112512Ceses/DimisionesNombramientosModificaciones estatutarias
DISCO ESPAÑADAL S.L. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RUIZ JOSE RAMON;CAMPO BUENDIA FERNANDO. Nombramientos. Adm. Unico: CAMPO BUENDIA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.