DISERMODA SA

Hoja M77529· NIF A78973146

Struck off · 24/01/2024Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DISERMODA SA

NIF
Hoja registral
IRUS1000240235750
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 23201 · Folio 223 · Hoja M77529
StatusLiquidada

Activity

DISERMODA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 17 filings for this company, from 26 October 2009 to 24 January 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Directors network map

11 nodes Person Company
DISERMODA SAGarcia Gomez De Zamora Miguel AngelGarcia Gomez De Zamo…Gomez De Zamora Ford CarolinaGomez De Zamora Ford…Gomez De Zamora Ford ClementeGomez De Zamora Ford…OGOZA FASHION SLOGOZA FASHION SLTRIFOGLIO 2020 SLTRIFOGLIO 2020 SLINMOGOZA SAINMOGOZA SACLEMENTE GOMEZ DE ZAMORA SACLEMENTE GOMEZ DE ZA…MODANIA SAMODANIA SAGOZAMA SAGOZAMA SADEGRIFE SLDEGRIFE SL

Registered actos

  1. DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 27
  2. ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 27
  3. ReeleccionesPublished 09/06/2022· Registered 02/06/2022· I/A 26
  4. Ceses/DimisionesPublished 04/09/2017· Registered 22/08/2017· I/A 25
  5. NombramientosPublished 04/09/2017· Registered 22/08/2017· I/A 25
  6. Modificaciones estatutariasPublished 04/09/2017· Registered 22/08/2017· I/A 25
  7. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 24
  8. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 24
  9. Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 23
  10. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 23
  11. ReeleccionesPublished 07/03/2017· Registered 27/02/2017· I/A 23
  12. Cambio de domicilio socialPublished 03/02/2016· Registered 27/01/2016· I/A 22
  13. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 21
  14. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 20
  15. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 19
  16. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 18
  17. Fusión por absorciónPublished 26/10/2009· Registered 14/10/2009· I/A 17

Changes

  1. 24/01/2024Disolución
  2. 24/01/2024Extinción
  3. 04/09/2017Modificaciones estatutarias
  4. 03/02/2016Cambio de domicilio social

    C/ ARAGONESES, 10 (ALCOBENDAS)

  5. 16/07/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA 15 (ALCOBENDAS)

  6. 26/10/2009Fusión por absorción

Timeline (BORME)

  1. 24/01/2024#7893451
    DisoluciónExtinción
    DISERMODA SA. Disolución. Fusion. Extinción. Datos registrales. T 23201 , F 223, S 8, H M 77529, I/A 27 (17.01.24).
  2. 09/06/2022#7014110
    Reelecciones
    DISERMODA SA. Reelecciones. SecreNoConsj: GARCIA GOMEZ DE ZAMORA REMEDIOS. Consejero: GOMEZ DE ZAMORA FORD CLEMENTE;GOMEZ DE ZAMORA FORD CAROLINA;GARCIA GOMEZ DE ZAMORA MIGUEL ANGEL. Cons.Del.Sol: GOMEZ DE ZAMORA FORD CLEMENTE;GOMEZ DE ZAMORA FORD CA…
  3. 04/09/2017#4529175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISERMODA SA. Ceses/Dimisiones. Consejero: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Secretario: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Consejero: GOMEZ DE ZAMORA MARTINEZ CLEMENTE;FORD PENELOPE ANN;GARCIA MOLINA FRANCISCO. Cons.Del.Sol: REMEDIOS GOMEZ DE ZAMOR…
  4. 19/05/2017#4378993
    Ceses/DimisionesNombramientos
    DISERMODA SA. Ceses/Dimisiones. Presidente: GOMEZ DE ZAMORA MARTINEZ CLEMENTE. Nombramientos. Consejero: GOMEZ DE ZAMORA FORD CLEMENTE;GOMEZ DE ZAMORA FORD CAROLINA;GARCIA GOMEZ DE ZAMORA MIGUEL ANGEL. Cons.Del.Sol: GOMEZ DE ZAMORA FORD CLEMENTE;GOME…
  5. 07/03/2017#4279122
    Ceses/DimisionesNombramientosReelecciones
    DISERMODA SA. Ceses/Dimisiones. Cons.Del.Sol: GOMEZ DE ZAMORA MARTINEZ REMEDIOS;GOMEZ DE ZAMORA MARTINEZ CLEMENTE;FORD PENELOPE ANN;GARCIA MOLINA FRANCISCO. Nombramientos. Cons.Del.Sol: REMEDIOS GOMEZ DE ZAMORA MARTINEZ;GOMEZ DE ZAMORA MARTINEZ CLEME…
  6. 03/02/2016#3696376
    Cambio de domicilio social
    DISERMODA SA. Cambio de domicilio social. C/ ARAGONESES, 10 (ALCOBENDAS). Datos registrales. T 23201 , F 219, S 8, H M 77529, I/A 22 (27.01.16).
  7. 08/04/2013#2212819
    Nombramientos
    DISERMODA SA. Nombramientos. Apoderado: FERNANDEZ BOMBIN ALONSO. Datos registrales. T 23201 , F 218, S 8, H M 77529, I/A 21 (26.03.13).
  8. 16/07/2012#1816754
    Cambio de domicilio social
    DISERMODA SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 15 (ALCOBENDAS). Datos registrales. T 23201 , F 218, S 8, H M 77529, I/A 20 ( 4.07.12).
  9. 08/03/2012#1630792
    Reelecciones
    DISERMODA SA. Reelecciones. Consejero: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Secretario: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Cons.Del.Sol: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Consejero: GOMEZ DE ZAMORA MARTINEZ CLEMENTE. Presidente: GOMEZ DE ZAMORA MARTIN…
  10. 21/10/2011#1423219
    Reelecciones
    DISERMODA SA. Reelecciones. Auditor: HERNANDEZ Y ARRECUBIETA ESTUDIO DE AUDITORIA Y ECO. Datos registrales. T 23201 , F 217, S 8, H M 77529, I/A 18 (10.10.11).
  11. 26/10/2009#435715
    Fusión por absorción
    DISERMODA SA. Fusión por absorción. Sociedades absorbidas: DISERMODA TRANSPORTE SL. Datos registrales. T 23201 , F 215, S 8, H M 77529, I/A 17 (14.10.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGONESES, 10 (ALCOBENDAS), Alcobendas, Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector