DISEÑO 89 SL
Hoja V18350· NIF B46598496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez De La Flor Garcia Maria Eugenia, Colmenar Astudillo Javier
Legal information
Legal information for DISEÑO 89 SL
Activity
DISEÑO 89 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 19 August 2011 to 29 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gomez De La Flor Garcia Maria EugeniaSince 07/03/2024Administrador solidarioAdministrador SolidarioLiquidador Mancomunado
- Colmenar Astudillo JavierSince 07/03/2024Administrador Solidario
Former
- De Vicente Viz Jose MariaCeased on 14/03/2024LiqMancLiquidador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colmenar Astudillo Javier100 %
Individual · ultimate beneficial owner · since 29/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 9
- Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 7
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 7
- Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 6
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 6
- DisoluciónPublished 21/03/2018· Registered 14/03/2018· I/A 6
Changes
- 29/11/2024Declaración de unipersonalidad
COLMENAR ASTUDILLO JAVIER
- 21/03/2018Cambio de denominación social
DISEÑO 89 SL→DISEÑO 89 SL EN LIQUIDACION
- 21/03/2018Disolución
Timeline (BORME)
- 29/11/2024#8372736Declaración de unipersonalidad
DISEÑO 89 SL. Declaración de unipersonalidad. Socio único: COLMENAR ASTUDILLO JAVIER. Datos registrales. S 8 , H V 18350, I/A 9 (22.11.24).
- 14/03/2024#7986326Ceses/DimisionesNombramientos
DISEÑO 89 SL. Ceses/Dimisiones. LiqManc: GARCIA GOMEZ DE LA FLOR MARIA EUGENIA;DE VICENTE VIZ JOSE MARIA. Nombramientos. Adm. Solid.: COLMENAR ASTUDILLO JAVIER;GARCIA GOMEZ DE LA FLOR MARIA EUGENIA. Reactivación de la sociedad (Art. 242 del Reglament… - 21/03/2018#4805536
Company name: DISEÑO 89 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónDISEÑO 89 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GOMEZ DE LA FLOR GARCIA MARIA EUGENIA. Nombramientos. LiqManc: GOMEZ DE LA FLOR GARCIA MARIA EUGENIA;DE VICENTE VIZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administr… - 19/08/2011#1349410
DISEÑO 89 SL. Otros conceptos: Doña Maria Eugenia Garcia Gomez de la Flor, ha cambiado el orden de sus apellidos, siendo ahora DOÑA MARIA EUGENIA GOMEZ DE LA FLOR GARCIA. Datos registrales. T 4044, L 1356, F 67, S 8, H V 18350, I/A 4 M ( 9.08.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.