DISCOTECAS INTERNACIONALES SL
Hoja B37472· NIF B08976821
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Frank Maurice Walter Guttentag
Legal information
Legal information for DISCOTECAS INTERNACIONALES SL
Activity
DISCOTECAS INTERNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Frank Maurice Walter GuttentagSince 04/10/2012Administrador Solidario
Former
- Enriquez Blanco LuisCeased on 09/01/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 12
- RevocacionesPublished 18/10/2012· Registered 08/10/2012· I/A 11
- NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 11
- Reducción de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 11
- Ampliación de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 11
- NombramientosPublished 15/10/2012· Registered 04/10/2012· I/A 10
- Modificaciones estatutariasPublished 15/10/2012· Registered 04/10/2012· I/A 10
Changes
- 16/01/2025Cambio de denominación social
DISCOTECAS INTERNACIONALES SA→DISCOTECAS INTERNACIONALES SL
- 15/10/2012Modificaciones estatutarias
Capital · events
- 18/10/2012Reducción de capitalAmpliación de capitalResulting capital: 60 000,00 € (−300 000,00 €)
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)
- 16/01/2025#8434784Revocaciones
DISCOTECAS INTERNACIONALES SL. Revocaciones. ADM.SOLIDAR.: ENRIQUEZ BLANCO LUIS. Datos registrales. S 8 , H B 37472, I/A 12 ( 9.01.25).
- 18/10/2012#1939890
Company name: DISCOTECAS INTERNACIONALES SA
RevocacionesNombramientosReducción de capitalAmpliación de capitalDISCOTECAS INTERNACIONALES SA. Transformación de sociedad. Denominación y forma adoptada: DISCOTECAS INTERNACIONALES SL. Revocaciones. ADM.SOLIDAR.: FRANK MAURICE WALTER GUTTENTAG;ENRIQUEZ BLANCO LUIS. Nombramientos. ADM.SOLIDAR.: FRANK MAURICE WALTE… - 15/10/2012#1934208
Company name: DISCOTECAS INTERNACIONALES SA
NombramientosModificaciones estatutariasDISCOTECAS INTERNACIONALES SA. Nombramientos. ADM.SOLIDAR.: FRANK MAURICE WALTER GUTTENTAG;ENRIQUEZ BLANCO LUIS. Modificaciones estatutarias. ART.28:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22455 , F 6, S 8, H B 37472, I/A 10 ( …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.