DISER HISPANIA SA

Hoja B34101· NIF A08433708

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Griera Serrabassa Joan
Former name :
CAMPING LLUÇANES SA

Legal information

Legal information for DISER HISPANIA SA

NIF
Hoja registral
IRUS1000328524877
Legal formSociedad Anónima (SA)
LocalityOlost
Phone
Register referenceTomo 22276 · Folio 148 · Hoja B34101
Former names
CAMPING LLUCANES SA2009-03-23 → 2014-07-29
CAMPING LLUÇANES SA2019-04-04 → 2024-04-23
StatusVigente

Activity

DISER HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Olost (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 23 April 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DISER HISPANIA SAGriera Serrabassa JoanGriera Serrabassa Jo…

Registered actos

  1. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 15
  2. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 14
  3. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 13
  4. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 13
  5. RevocacionesPublished 23/03/2009· Registered 10/03/2009· I/A 12
  6. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CAMPING LLUÇANES SA→DISER HISPANIA SA

  2. 04/04/2019Cambio de denominación social

    CAMPING LLUCANES SA→CAMPING LLUÇANES SA

Timeline (BORME)

  1. 23/04/2024#8046779

    Company name: CAMPING LLUÇANES SA

    Nombramientos
    CAMPING LLUÇANES SA. Nombramientos. ADM.UNICO: GRIERA SERRABASSA JOAN. Datos registrales. T 22276 , F 148, S 8, H B 34101, I/A 15 (11.04.24).
  2. 04/04/2019#5340014

    Company name: CAMPING LLUÇANES SA

    Nombramientos
    CAMPING LLUÇANES SA. Nombramientos. ADM.UNICO: GRIERA SERRABASSA JOAN. Datos registrales. T 22276 , F 148, S 8, H B 34101, I/A 14 (27.03.19).
  3. 29/07/2014#2910017

    Company name: CAMPING LLUCANES SA

    RevocacionesNombramientos
    CAMPING LLUCANES SA. Revocaciones. ADM.UNICO: GRIERA SERRABASSA JOAN. Nombramientos. ADM.UNICO: GRIERA SERRABASSA JOAN. Datos registrales. T 22276 , F 148, S 8, H B 34101, I/A 13 (21.07.14).
  4. 23/03/2009#130618

    Company name: CAMPING LLUCANES SA

    RevocacionesNombramientos
    CAMPING LLUCANES SA. Revocaciones. ADM.UNICO: GRIERA SERRABASSA JOAN. Nombramientos. ADM.UNICO: GRIERA SERRABASSA JOAN. Datos registrales. T 22276 , F 147, S 8, H B 34101, I/A 12 (10.03.09).

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 addressARAGON 254, BARCELONA, Olost
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province