DISCOMAR SL

Hoja B436556· NIF B17050147

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
11 028,57 €
Director :
EUROGOLF RESORTS SL

Legal information

Legal information for DISCOMAR SL

NIF
Hoja registral
IRUS1000367878910
Legal formSociedad Limitada (SL)
Share capital11 028,57 €
LocalityBarcelona
Register referenceTomo 43724 · Folio 47 · Hoja B436556
StatusVigente

Activity

DISCOMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 30 April 2013 to 19 February 2024, across 5 distinct types of filing. Its registered share capital is 11 028,57 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA,RESTAURACION,CONSTRUCCION,INSTALACION,ARRENDAMIENTO Y TRANSMISION DE CAFETERIAS,BARES,SNACK-BARES,SALAS DE FIESTA EN CUALQUIER DE SUS MODALIDADES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DISCOMAR SLEUROGOLF RESORTS SLEUROGOLF RESORTS SLFORAT 18 SLFORAT 18 SLURBANIZADORA TARABAUS SLURBANIZADORA TARABAU…

Registered actos

  1. RevocacionesPublished 19/02/2024· Registered 09/02/2024· I/A 14
  2. NombramientosPublished 19/02/2024· Registered 09/02/2024· I/A 14
  3. Ampliación de capitalPublished 14/10/2020· Registered 05/10/2020· I/A 13
  4. RevocacionesPublished 28/10/2019· Registered 18/10/2019· I/A 12
  5. NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 12
  6. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 11
  7. RevocacionesPublished 30/04/2013· Registered 19/04/2013· I/A 10
  8. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 10
  9. Cambio de domicilio socialPublished 30/04/2013· Registered 19/04/2013· I/A 10
  10. Cambio de objeto socialPublished 30/04/2013· Registered 19/04/2013· I/A 10

Changes

  1. 30/04/2013Cambio de domicilio social

    CL TAVERN 3 LOCAL 1 (BARCELONA)

  2. 30/04/2013Cambio de objeto social

    LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA,RESTAURACION,CONSTRUCCION,INSTALACION,ARRENDAMIENTO Y TRANSMISION DE CAFETERIAS,BARES,SNACK-BARES,SALAS DE FIESTA EN CUALQUIER DE SUS MODALIDADES,ETC.

Capital · events

  1. 14/10/2020Ampliación de capital
    Resulting capital: 11 028,57 € (+2 013,39 €)

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. 19/02/2024#7939931
    RevocacionesNombramientos
    DISCOMAR SL. Revocaciones. ADM.UNICO: G B 2010 CORPORACIO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Nombramientos. ADM.UNICO: EUROGOLF RESORTS SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Datos registrales. T 43724 , F 47, S 8, H B 436556, I/A 14 ( 9.02.24).
  2. 14/10/2020#6071580
    Ampliación de capital
    DISCOMAR SL. Ampliación de capital. Capital: 2.013,39 Euros. Resultante Suscrito: 11.028,57 Euros. Datos registrales. T 43724 , F 47, S 8, H B 436556, I/A 13 ( 5.10.20).
  3. 28/10/2019#5633846
    RevocacionesNombramientos
    DISCOMAR SL. Revocaciones. ADM.UNICO: DE VENTOS MAS MARIA JOSE. Nombramientos. ADM.UNICO: G B 2010 CORPORACIO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Datos registrales. T 43724 , F 46, S 8, H B 436556, I/A 12 (18.10.19).
  4. 31/05/2013#2302221
    Nombramientos
    DISCOMAR SL. Nombramientos. APODERADO: DALMAU MIRALLES JUAN MANUEL. Datos registrales. T 43724 , F 46, S 8, H B 436556, I/A 11 (23.05.13).
  5. 30/04/2013#2252995
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DISCOMAR SL. Revocaciones. ADM.UNICO: DALMAU MIRALLES JUAN MANUEL. Nombramientos. ADM.UNICO: DE VENTOS MAS MARIA JOSE. Cambio de domicilio social. CL TAVERN 3 LOCAL 1 (BARCELONA). Cambio de objeto social. LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA,REST…

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 addressCL TAVERN 3 LOCAL 1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector