DISFARCAN SL
Hoja TF53407· NIF B76634237
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/04/2014
- Director :
- Perez Andreu Pedro Alberto
Legal information
Legal information for DISFARCAN SL
Activity
DISFARCAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio mayor y menor de productos farmacéuticos y clínicos, CNAE 46.46 y 47.73. Hostelería en todas sus ramas, restaurantes, cafeterías, bares, pubs, discotecas.- Comercio al por mayor y menor de todo tipo de bienes de consumo.-
Directors and representatives
Directors
Current
- Perez Andreu Pedro AlbertoSince 31/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Andreu Pedro Alberto100 %
Individual · ultimate beneficial owner · since 10/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/04/2014· Registered 31/03/2014· I/A 1
- Declaración de unipersonalidadPublished 10/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 10/04/2014· Registered 31/03/2014· I/A 1
Changes
- 10/04/2014Declaración de unipersonalidad
PEREZ ANDREU PEDRO ALBERTO
Capital · events
- 10/04/2014ConstituciónInitial capital: 3 006,00 €
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)
- 10/04/2014#2761882ConstituciónDeclaración de unipersonalidadNombramientos
DISFARCAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.03.14. Objeto social: Comercio mayor y menor de productos farmacéuticos y clínicos, CNAE 46.46 y 47.73. Hostelería en todas sus ramas, restaurantes, cafeterías, bare…
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· Incorporated 2014
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 — Comercio al por mayor no especializado — are listed together.