DISEYMA GOLF SL

Hoja MA88879· NIF B92803261

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
106 960,00 €
Director :
Gomez Gonzalez Juan Antonio

Legal information

Legal information for DISEYMA GOLF SL

NIF
Hoja registral
IRUS1000036516862
Legal formSociedad Limitada (SL)
Share capital106 960,00 €
LocalityMarbella
Phone
Register referenceTomo 4215 · Folio 198 · Hoja MA88879
StatusVigente

Activity

DISEYMA GOLF SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 26 September 2017, across 6 distinct types of filing. Its registered share capital is 106 960,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DISEYMA GOLF SLGomez Gonzalez Juan AntonioGomez Gonzalez Juan …TOLOSA Y VALIENTE SOCIEDAD ANONIMATOLOSA Y VALIENTE SO…PRODUCTOS ALIMENTICIOS ALBACETE SOCIEDAD ANONIMAPRODUCTOS ALIMENTICI…CRU RESTAURA 2 SLCRU RESTAURA 2 SLCRU 2001 SLCRU 2001 SLLA HUERTA DEL WATIO SLLA HUERTA DEL WATIO …ARS MADERA ANDALUZA SLARS MADERA ANDALUZA …JUANDECOR CARPINTERIA PROFESIONAL SLJUANDECOR CARPINTERI…CRU ONOVA SLCRU ONOVA SLEXCAVACIONES Y DERRIBOS GONZALEZ SLEXCAVACIONES Y DERRI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISEYMA GOLF SLGomez Gonzalez Juan AntonioGomez Gonzalez Juan …

Beneficial owner (UBO)

Gomez Gonzalez Juan Antonio100 %

Individual · ultimate beneficial owner · since 04/01/2013

Beneficial owner network map

2 nodes Person Company
DISEYMA GOLF SLGomez Gonzalez Juan AntonioGomez Gonzalez Juan …

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2017· Registered 18/09/2017· I/A 5
  2. Declaración de unipersonalidadPublished 04/01/2013· Registered 21/12/2012· I/A 4
  3. Ceses/DimisionesPublished 04/01/2013· Registered 21/12/2012· I/A 4
  4. NombramientosPublished 04/01/2013· Registered 21/12/2012· I/A 4
  5. Modificaciones estatutariasPublished 04/01/2013· Registered 21/12/2012· I/A 4
  6. Cambio de domicilio socialPublished 04/01/2013· Registered 21/12/2012· I/A 4
  7. Ampliación de capitalPublished 23/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 26/09/2017Cambio de domicilio social

    C/ FRAGUA 42 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA)

  2. 04/01/2013Cambio de domicilio social

    AVDA GENERAL LOPEZ DOMINGUEZ 30 15 (MARBELLA)

  3. 04/01/2013Declaración de unipersonalidad

    GOMEZ GONZALEZ JUAN ANTONIO

  4. 04/01/2013Modificaciones estatutarias

Capital · events

  1. 23/01/2009Ampliación de capital
    Resulting capital: 106 960,00 € (+103 950,00 €)

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)

  1. 26/09/2017#4555088
    Cambio de domicilio social
    DISEYMA GOLF SL. Cambio de domicilio social. C/ FRAGUA 42 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA). Datos registrales. T 4215, L 3125, F 198, S 8, H MA 88879, I/A 5 (18.09.17).
  2. 04/01/2013#10451460
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISEYMA GOLF SL. Declaración de unipersonalidad. Socio único: GOMEZ GONZALEZ JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: LANZA RODRIGUEZ TERESA;GOMEZ GONZALEZ JUAN ANTONIO. Nombramientos. Adm. Unico: GOMEZ GONZALEZ JUAN ANTONIO. Modificaciones estat…
  3. 23/01/2009#28775
    Ampliación de capital
    DISEYMA GOLF SL. Ampliación de capital. Capital: 103.950,00 Euros. Resultante Suscrito: 106.960,00 Euros. Datos registrales. T 4215, L 3125, F 197, S 8, H MA 88879, I/A 3 ( 7.01.09).

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 addressC/ FRAGUA 42 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA), Marbella, Málaga
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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector